"Compliance Manager - Deputy MLRO" Jobs in UAE

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

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.

Job Description Job Description 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 technol

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

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

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

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

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

Compliance Officer & MLRO

Raseedinvest ·

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

About the role One of our clients 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 r

Anti-Money Laundering Officer

Surge Group · Dubai

Compliance Officer & MLRO (Money Laundering Reporting Officer) Location: Dubai, UAE (On-Site) We are hiring an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead our regulatory compliance