"Group Head of Compliance / MLRO" Jobs in UAE

【 About Meaven Group】Meaven Group is a Dubai-based integrated service provider dedicated to offering customized business solutions for corporations, high-net-worth individuals, and international investors. With innovatio

Head of Compliance | MLRO

BTSE · Dubai

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Job Description BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwid

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

We are retained by a UAE-licensed payments FinTech — SVF and RPSCS licensed — operating within a high-growth digital media and entertainment group. The business processes significant cross-border transaction volumes and