"Compliance Manager & MLRO" Jobs in UAE

Compliance Manager & MLRO

Creation Business Consultants · Dubai

Creation Business Consultants is hiring a Compliance Manager & MLRO to ensure full AML/CTF compliance. The role involves developing policies, conducting audits, monitoring transactions, and filing suspicious activity rep

Compliance Manager Location: DIFC, Dubai Overview We are seeking an experienced Compliance Manager to join a DFSA-regulated firm. The role will be responsible for maintaining a robust compliance framework, ensuring adher

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq · Abu Dhabi

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Compliance Manager - Deputy MLRO

Capital.com · Dubai

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experien

Sr. Manager - Regulatory Compliance & MLRO (UAE)

NIUM · Dubai

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global b

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreqbank PSC · UAE

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Job Purpose The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Compliance Manager - Deputy MLRO

Capital Com SV Investments Limited · Dubai

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movem

Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di

Develop and maintain compliance programs for Anti-Money Laundering, conduct risk assessments, and manage client onboarding and regulatory reporting.

Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re

Capital.com seeks a Compliance Manager - Deputy MLRO to lead AML/CFT operations, transaction monitoring, and regulatory compliance in Dubai. The role requires 4-5 years of AML experience in financial services or virtual

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

Compliance Officer &MLRO – Russian Speaker

3SHR Consulting · Dubai

3SHR Consulting is seeking a Russian-speaking Compliance Officer to join their corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management across UAE and int