"Compliance & Regulatory Licensing Officer / MLRO" Jobs in UAE

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

Company Description NH Management is a specialist corporate services, governance, regulatory licensing, compliance, and virtual asset advisory firm. We are expanding our regulatory division and seeking a senior Complianc

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

Compliance Officer

wowJobs · Abu Dhabi Emirate

About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compli

We are partnering with a growing digital assets firm in Dubai looking to hire a Compliance Officer & MLRO to lead their regulatory and AML function. This is a critical role focused on VARA licensing, regulatory alignment

If you can translate regulation into real controls, OSL wants you! As part of OSL Group’s expansion across the region, this UAE-based MLRO role is hands-on and regulator-facing: you’ll own the AML/CFT framework and contr