Compliance Director & MLRO - Digital Assets (Abu Dhabi)
Kennedy Pearce Consulting
Kennedy Pearce Consulting is seeking a Compliance Director/MLRO to join a leading digital asset custodian in Abu Dhabi. The successful candidate will implement AML frameworks, advise on financial crime issues, and act as the Data Protection Officer.
This role requires a minimum of 7 years' experience in financial crime within the UAE and a strong interest in the digital asset space, offering a competitive salary and hybrid working.
#J-18808-LjbffrVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Director & MLRO - Digital Assets (Abu Dhabi) in Abu Dhabi vacancy
- ...Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) - someone who is hands-on and... ...management across our virtual asset (VA) and payments activities.... ...requirements from banking partners, digital asset partners, and payment networks...
- ...Reports to: Deputy Director General \u2013 Research Location: United Arab Emirates Main purpose of the position Under the... ...with the DDG\u2013R and Senior Management Team. Ensure regional compliance with ICARDA policies, operational protocols, reporting...
- ...legislative, and industry knowledge to lead a team in providing tax services. You will be responsible for managing our clients’ compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the...
- ...Accounting and Reporting, Fixed Assets Management, Transaction... ...to Managers, Senior Managers, Directors and Partners at the planning,... ...delivered in a timely fashion and in compliance with EY quality and risk... ...An understanding of Abu Dhabi marketplace and large clients...
- ...client, a leading agricultural and dairy production company in Abu Dhabi , is seeking an experienced Dairy Engineer to oversee the... ...processing machinery. Monitor production processes to ensure compliance with quality, food safety, and hygiene standards. Support...
- ...ensuring timely coordination, resolution of service requests, and compliance with safety and operational standards. Key Responsibilities... ..., or facilities management. Knowledge of FM operations, asset lifecycle planning, and contract management. Proficiency in...
- ...Leadership, Product, Marketing, Legal, Finance, Operations, and Compliance to ensure customer success An ability to earn trust and... ...Executives and the EMEA Strategy team on overall GTM strategy across Abu Dhabi Work with potential clients to identify impactful AI...
- Opportunity for Psychologists with a confidential client in Abu Dhabi Requirements: ~Bachelor's degree in Psychology (online/distance education programs cannot be considered) ~AND: 1) Master's degree in Psychology (online/distance education programs cannot...
- JOB PURPOSE The Service Point Advisor is responsible for answering customer inquiries both over the phone and across the counter, ensure that collection and deliveries of shipments are processed as per network standards and provide a competent, courteous, efficient ...
- JOB PURPOSE: • Responsible for selling properties to Aldar new and existing customers, focusing on matching costumer needs with available inventory and launches. This role primarily emphasizes day-to-day interactions with potential buyers, generating leads, and facilitating...
- ...uniform and personal appearance are clean and professional, maintain confidentiality of proprietary information, and protect company assets. Welcome and acknowledge all guests according to company standards, anticipate and address guests’ service needs, assist...
- POSITION SUMMARY Greet and escort guests to rooms. Open doors and assist guests/visitors entering and leaving property. Inform guests of property amenities, services, and hours of operation, and local areas of interest and activities. Identify and explain room features...
- ...~Lead large-scale, business-critical digital platforms ~10+ years shaping enterprise engineering and technology delivery About... ...architectures) ~Ensure strong data governance, security, and compliance standards ~Monitor platform performance and optimise through...
- ...located. YOUR ROLE Part of the Abu Dhabi Regional Office Commercial Team and... ...working with the General Managers/Commercial Directors on local commercial strategy, sales... ...interest for the Shipping industry would be an asset.You are autonomous, you will be working...
- ...We are currently looking for native Italian language instructors to teach at our Institute in Abu Dhabi, Who do we look for? Those who are native Italian language speakers Those who are experienced in teaching their language as a second language. Those...
- ...~Lead large-scale, customer-facing digital platforms ~10+ years driving digital product and channel performance About Our Client A technology-led organisation operating at significant scale within the UAE, focused on delivering advanced digital platforms and services...
- ...Department: Operations/Warehouse Location: Abu Dhabi, UAE Reports To: Domestic Operations Supervisor (once filled) / Shift Manager - Domestic in the interim Key Responsibilities Hub Operations Own end-to-end AUH hub operations and act as the single point...
- ...We are currently looking for a Swedish Instructor to teach at our institute in Abu Dhabi - Yas Island. Who are we looking for? Native Swedish speaker Experienced in teaching Swedish as a second language Holds a relevant teaching qualification or certification...
- Opportunity for Addictions/Detox nurses with a confidential client in Abu Dhabi Requirements: ~Bachelor's degree in Nursing (online/distance education programs cannot be considered) ~Must have a minimum of two years current experience as an RN ~Experience in addictions...
- ...Ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets. Speak with others using clear and professional language. Develop and maintain positive working relationships with others; support...
- ...enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. This role is a part of the... ...player with collaborative skills Knowledge of local and Group compliance regulations Able to deliver the client experience and needs-...
- ...broader audience. Department: Compliance Location: Remote... ...team Works closely with MLRO, Legal, Risk, Operations, and... ...activities conducted under the Abu Dhabi Global Market (ADGM) and regulated... ...,AML/CFT obligations, client asset rules, conduct of business...Remote job
AED15000 - 20000 per month
...Lifestyle Nanny in Abu Dhabi, United Arab Emirates 2299 We are searching for an active, sporty and fun governess with an interest in fitness and health who can guide the children on a healthy lifestyle. Get them moving more, outside more and overall being a positive...- ...We are seeking a dynamic and results-driven Sales Executive to join our growing team in Abu Dhabi. The ideal candidate will be responsible for driving sales growth, building and maintaining strong customer relationships, identifying new business opportunities, and achieving...
- ...transportation services for a high-profile individual and family in Abu Dhabi. The ideal candidate will have extensive experience driving... ..., weekends, and public holidays when necessary. Ensure compliance with all UAE traffic laws and regulations. Requirements...
- ...than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located. YOUR ROLE Based in the Abu Dhabi Regional Office (ADRO), covering the IMEA region, you will support the regional procurement organization in driving governance,...
- ...Job Purpose Lead and oversee asset management operations, including strategic planning, financial management, contract management... ...initiatives and innovation within asset management practices. Ensure compliance with company policies, client requirements, and HSE standards....
- ...professionals to support a selection of contemporary art galleries during their participation in events and fairs taking place throughout Abu Dhabi Art Week (16–23 November 2026). The selected candidates will play a key role in supporting the gallery team on-site, ensuring...
AED20000 per month
...Shadow Teacher/SEN Governess - Abu Dhabi - Job Reference 2274 Job Reference: 2274 Shadow Teacher/SEN Governess Location: Abu Dhabi Live out Separate 1 bed accommodation provided Salary: Approx 20,000 aed per month Hours: 12 per day Days: 6 days a week...- ...Senior SAP SD Consultant – Abu Dhabi (on-site) – 3 Month+ Contract We are currently seeking an experienced Senior SAP SD Consultant to join an ongoing SAP project within the Automotive sector based in Abu Dhabi. The successful consultant will provide full-time...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Director & MLRO - Digital Assets (Abu Dhabi). Be the first to apply!
