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"Head of Compliance & MLRO - Dubai ( DIFC )" Jobs in UAE

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Head of Compliance & MLRO - Dubai ( DIFC )

ING · Dubai

Directorfulltime

We are currently seeking an experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance function for our Dubai (DIFC) branch . This is a senior, standalone role requiring a high‑cali

Skills

SEO

1 months ago

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Compliance Officer / Head of Risk / Data Protection Officer

Ali Al Mulla Group · Dubai

Directorfulltime

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Compliance Officer / Head of Risk / Data Protection Officer

Ali Al Mulla Group · Dubai

Directorfulltime

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

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