"Compliance Officer - MLRO" Jobs in United Arab Emirates

We're Hiring: Compliance Officer & MLRO Location: Dubai, UAE / Overseas About Daman Markets Daman Markets is a leading online trading provider offering access to forex and CFD markets, including stocks, indices,

Compliance Officer & MLRO

Daman Markets · Dubai

We're Hiring : Compliance Officer & MLRO Location: Dubai, UAE / Overseas About Daman Markets Daman Markets is a leading online trading provider offering access to forex and CFD markets, including stocks, indices, comm

Compliance Officer - MLRO

Fasset · Dubai

About Fasset At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they l

Compliance Officer - MLRO

Fasset ·

About Fasset At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they l

Compliance Officer

AvaTrade ·

We are seeking an experienced Compliance Officer / MLRO to join an ADGM-regulated broker-dealer investment firm. The role will be responsible for overseeing the company’s regulatory compliance and AML/CFT framework, prov

Compliance Officer

TMF Group ·

General Information Job ID 38727 Location Abu Dhabi, United Arab Emirates Work Types Full Time Categories Client Corporate Secretarial **We never ask for payment as part of our selection process, and we always co

Compliance Officer

TMF Group · Abu Dhabi

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to se

Compliance Officer & MLRO (COMLRO)

Thndr · Abu Dhabi

About The Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact wi

Senior Manager- Compliance & MLRO

BitOasis · Dubai

Senior Manager – Compliance Officer & MLRO & Responsible Individual-VARA Location: Dubai, UAE | Type: Full-Time BitOasis is the Middle East’s leading regulated cryptocurrency exchange, built on a foundation of tr

Compliance Officer and MLRO

Apex Group · Abu Dhabi

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Compliance Officer and MLRO

Eden Rose ·

Eden Rose is currently engaged with a financial institution based in the Dubai International Financial Centre (DIFC) who are seeking a Compliance Officer and MLRO to join their team. Reporting to the Executive Direc

Compliance Officer & Deputy MLRO

Doha Bank ·

Role Objective Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key par

Compliance Officer and MLRO

Eden Rose ·

Eden Rose is currently engaged with a financial institution based in the Dubai International Financial Centre (DIFC) who are seeking a Compliance Officer and MLRO to join their team. Reporting to the Executive Direc

Compliance Officer and MLRO

Apex Group Ltd · Abu Dhabi

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service