"UAE Compliance Officer and MLRO" Jobs in UAE

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border paymen

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

MLRO – Virtual Assets & VARA

Cicada Capital · Dubai

This is on-site position based in our JLT office in Dubai IMPORTANT: Applications without direct VARA compliance experience will not be considered Responsibilities Own and maintain the firm's AML/CFT compliance framewor

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

WM Compliance Intern - (unpaid)

BNP Paribas · Dubai

Job Title: Compliance Intern Location: ICD Brookfield Place, Dubai- UAE Duration: 3 months (Unpaid internship) Reporting to: Chief Compliance Officer and MLRO - BNP Paribas SA DIFC Branch About The Role The Compliance In

Job Title: Compliance Intern Location: ICD Brookfield Place, Dubai- UAE Duration: 3 months (Unpaid internship) Reporting to: Chief Compliance Officer and MLRO - BNP Paribas SA DIFC Branch - About the Role The Compliance

Head of Compliance & MLRO

Amber Group · Dubai

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

Compliance Officer - DIFC

Coefficient Alliances & Ventures (Coefftalent) · Dubai

Engagement details: Job Title: Branch Compliance Officer & MLRO Client: Leading Reinsurance firm Employment type: Permanent role Location: Onsite in Dubai, UAE * Experience level: 3-5 years Role Overview: Our client,

Compliance Officer - DIFC

Coefficient Alliances & Ventures (Coefftalent) · Dubai

Engagement details: Job Title: Branch Compliance Officer & MLRO Client: Leading Reinsurance firm Employment type: Permanent role Location: Onsite in Dubai, UAE * Experience level: 3-5 years Role Overview: Our client,

Arab Global Virtual Assets Services LLC — based in Abu Dhabi and currently finalizing its crypto exchange license with the UAE Capital Market Authority — is hiring experienced professionals for the following positions: O

Compliance Officer

wowJobs · Abu Dhabi Emirate

About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under

MLRO

Confidential · Abu Dhabi

Money Laundering Reporting Officer (MLRO) Role Purpose The MLRO will support the Head of Compliance in overseeing and enhancing the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions complia

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

Job Title: Compliance Officer & MLRO Company: RV International DMCC Location: Dubai, UAE About Us RV International DMCC is a leading precious metals trading firm based in Dubai, operating across global markets with a str

Head of Compliance (UAE) We are working with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical leadership role overseeing compliance and f