"Regulatory Compliance MLRO" Jobs in UAE

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

Company Description NH Management is a specialist corporate services, governance, regulatory licensing, compliance, and virtual asset advisory firm. We are expanding our regulatory division and seeking a senior Complianc

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

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

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

Company: Trust Company & Corporate Services Provider Location: DMCC Salary: Market Competitive (Based on experience) Availability: Immediate Joiners Only Summary We are seeking an experienced Compliance Officer & Money L

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

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Candidate Must Speak Excellent Chinese & English # Job Responsibilities ## Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the fi

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the firm's compliance framework in accordance with FSRA requirements and applicab

Compliance Officer

Confidential · Abu Dhabi

This is a mandatory regulatory appointment under ADGM/FSRA rules. The Compliance Officer and MLRO functions are typically combined at this level, requiring FSRA Approved Person status. The role sits at the centre of the

Compliance Officer / MLRO

Kristal.AI · Abu Dhabi

KEY RESPONSIBILITIES Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations. Conduct AML due diligence and respond to AML/KYC i