Deputy MLRO
binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
- ...Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch’s adherence to all applicable regulatory and...
- ...designated Compliance Manager & Money Laundering Reporting Officer (MLRO) for Airwallex's UAE-licensed entity. Reporting to the... ...Preferred qualifications: Previous experience as an MLRO or Deputy MLRO. Strong understanding of the payments industry. Professional...
- ...Lead and develop a universe or department within the store, driving team performance, client experience, and business results. The Deputy Store Manager supports the Store Manager in building high-performing teams, securing succession, and delivering consistent excellence...
- ...Doha Bank is looking for an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. This crucial role involves reporting to the Country Compliance Officer & MLRO and ensuring adherence to all regulatory and anti-money laundering requirements in the UAE...
- ...Job Purpose: The Deputy Head of Marketing will lead and execute a world-class marketing strategy for large scale energy event, enhancing its position as the world’s leading energy event. This role is responsible for driving audience acquisition, brand engagement and...
- ...way offering multiple value added services via our mobile app (money transfer, mobile recharge and card services) THE ROLE The MLRO is primarily responsible for managing the identification, investigation, and reporting of suspicious activities related to money...
- Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto ...
- ...and other top-tier investors. Role Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) - someone who is hands-on and can take full ownership to build and scale our compliance program across the UAE. This is a foundational...
- ...Head of Compliance / MLRO Job type: Full Time · Department: Legal & Compliance · Work type: On‑Site Dubai, Dubai, United Arab... ...and control outcomes Support the maintenance of appropriate deputy cover, escalation capability and operational resilience within the...
- ...inquiries Handling STR/SAR and other regulatory reporting Handling all high risk cases Supporting the Compliance Officer and MLRO in developing and executing the quarterly AML Monitoring Program. Ensuring an appropriate regulatory training program and...
- ...Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC... ..., and AML/CFT obligations. ~ Prior experience as CO/MLRO or Deputy CO/MLRO in a DFSA-regulated firm is highly desirable. ~ Ability...
- ...ecosystem to advance the freedom of money and improve financial access for people around the world. The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE...
- Dubai, United Arab Emirates 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 have a strong understanding of the ADGM or DIFC regulatory framework...
- About us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a portfolio of some of the world’s best luxury brands in the fashion, jewellery, home and department store categories. Complementing its position in ...
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- ...The Deputy Manager – Purchase will be responsible for managing the end-to-end procurement process, ensuring cost-effective sourcing of goods, maintaining supplier relationships, and optimizing inventory levels. The role involves coordinating with suppliers, negotiating...
- MAIN OBJECTIVE OF ROLE To support in providing oversight and support for the Core Flying Phase of the Multi Pilot License (MPL) programme, ensuring compliance with all applicable regulatory, safety, and training requirements established by the GCAA and flydubai. ...
- Introduction Join us at AIT, where we believe every day presents an opportunity to make a global impact! We’re problem solvers, driven by our curiosity and creativity, in endless pursuit of solutions for our customers. Together, we champion the strength of our global...
- ...suspicious activity. Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review and submission by the MLRO to the UAE Financial Intelligence Unit (GoAML). Support the development and tuning of automated monitoring systems Assist in...
- Careers at UAE is seeking an Executive Assistant to provide essential administrative support for the Deputy Principal in Dubai. Responsibilities include managing appointments, coordinating schedules, and arranging travel. Ideal candidates will possess a degree or equivalent...
- This large organisation operates within the public sector and is committed to preserving cultural heritage and promoting artistic initiatives. Based in Abu Dhabi, it plays a significant role in shaping the region's cultural landscape through its ambitious projects and ...
- A public sector organisation based in the UAE is seeking expertise in operational management to oversee project development and enhance visitor experiences. The candidate will manage budgets and resources, ensuring compliance with cultural preservation standards. Strong...
- ...Proofofsearch in Dubai seeks a Head of Compliance & MLRO to lead the live Spot business and drive the derivatives licensing application. The role combines hands-on regulatory leadership with greenfield licensing work to position the firm for crypto and stock perpetual...
- Unchain Data in Dubai is seeking an experienced Compliance Analyst to lead compliance and AML/CFT efforts as per VARA regulations. The chosen candidate will be responsible for maintaining the regulatory standing and implementing robust compliance frameworks. The role...
- Binance is seeking a senior regulatory compliance lead in Dubai to establish and monitor a comprehensive compliance framework aligned with ADGM/FSRA requirements, including MIR, GEN, COBS, PRU, and the AML Rulebook. You will serve as the FSRA point of contact, lead ...
- ...Head of Compliance & MLRO – Crypto Derivatives Licensing A fast-growing crypto trading platform is seeking a Head of Compliance & MLRO. The company holds a licence from a leading virtual asset regulator to operate a regulated Spot exchange and is part of a larger international...
- Raseed Invest Limited is looking for an experienced Compliance Officer based in Dubai, United Arab Emirates. The role focuses on supporting compliance in wealth management and investment operations, ensuring adherence to ADGM and DIFC regulations. The ideal candidate...
- A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML/CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly in asset and investment...
- Raseed Invest Limited in Dubai seeks an experienced Compliance Officer to support its wealth management operations. The role involves designing compliance policies, overseeing client onboarding, and conducting AML reviews. Candidates should have a strong understanding ...
- BitGo in Dubai is seeking an experienced Compliance Analyst to serve as Compliance Officer and Money Laundering Reporting Officer. You will lead compliance efforts within the VARA framework and ensure alignment with UAE laws and international standards. The ideal candidate...
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