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"Group Head of Compliance / MLRO" Jobs in UAE

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Group Head of Compliance / MLRO

Malues Trading LLC · Dubai

AED 8,000 - 14,000/yearDirectorfulltime

【 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

Skills

VAT

2 months ago

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Head of Compliance | MLRO

BTSE · Dubai

Directorfulltime

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

Skills

ComplianceMlro

4 weeks ago

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Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

Directorfulltime

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

Skills

AmlDeputyInvestigations

1 months ago

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Head Of Compliance MLRO

TALENTMATE · Dubai

Directorfulltime

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

Skills

AWSGitVAT

2 months ago

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Head of Compliance | MLRO

BTSE · Dubai

Directorfulltime

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

Skills

AWSGitVAT

2 months ago

Apply

Head of Compliance & MLRO (m/f/d)

Halian | Managed Services, Recruitment Agency & Contract Staffing · Dubai

Directorfulltime

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

Skills

Git

2 months ago

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