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"Regulatory Licensing & Compliance Manager – VARA / DIFC / ADGM" Jobs in UAE

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Regulatory Licensing & Compliance Manager – VARA / DIFC / ADGM

NH Management · Dubai

Mid-Seniorfulltime

NH Management is expanding its regulatory and compliance division and is seeking an experienced Regulatory Licensing & Compliance Manager with a strong background in financial services authorisations across DIFC and ADGM

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

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Compliance Officer and MLRO

TheBlock. Advisory · Dubai

Mid-Seniorfulltime

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

Skills

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

6 days ago

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Compliance Officer / MLRO

TCAE · Dubai

Mid-Seniorfulltime

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

Skills

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

1 months ago

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Compliance Officer & MLRO

TheBlock. Advisory · Dubai

Mid-Seniorfulltime

About the role: We're 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 robust compli

Skills

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

2 months ago

Apply

Compliance Officer

Alnaas Advisory · Dubai

Mid-Seniorfulltime

We're looking for a unicorn. A Compliance Officer who actually understands crypto, not just compliance. What you'll do Act as the named Compliance Officer on the VARA license Serve as the primary liaison between the bu

Skills

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

3 months ago

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Chief Compliance Officer / MRLO

Edison Smart® · Dubai

Directorfulltime

About the Company We are working with a well-funded Dubai-based Real World Asset (RWA) tokenization platform building regulated infrastructure at the intersection of traditional finance and digital assets. The company is

Skills

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

3 months ago

Apply

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