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- ...We are seeking a seasoned legal, risk and compliance senior professional to lead the Risk, Legal & Compliance function for an investment... ...acumen, and leadership capability to oversee risk, compliance, AML, and legal matters across the business. Key Qualifications...
- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,000-65... ...Comprehensive knowledge and understanding of regulatory, compliance and risk matters arising in a law firm or professional services...
- ..., OKX Wallet, OKLink and more. About The Opportunity The Compliance function at Okcoin is responsible for the overall compliance program... ...You'll Be Doing Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory...
- ...Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with... ...sharing Requirements Position Title: Head of Compliance Employment Type: Full Time Salary:...
- ...50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international... ...firm? Join a prestigious firm in Dubai as their new Head of KYC/AML, where you will drive compliance excellence, shape policy frameworks, and protect the...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...UAE's Financial Intelligence Unit in a timely and accurate manner. Assist with the performance of AML related quality assurance reviews. Support Compliance Officer/MLRO with ad hoc projects as and when required. Maintain up-to-date knowledge of evolving...
- ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month... ...committed to maintaining high compliance standards and adhering to AML/CFT regulations. Key Responsibilities Ensure compliance with...
- Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing, Decision making and Excel advance skill - Sponsor Visa candidates preferred
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks.... ...in Finance & Administration. Professional certification in AML and Compliance Good knowledge of compliance function planning...
- ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and...
AED4500 per month
...Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first... ...findings and recommendations to appropriate business heads and senior management. Provide general...- ...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements... ...compliance culture Conduct due diligence checks and ongoing AML reviews for existing clients and business partners Act as...
- ...services company requires an experienced compliance and legal expert to be based in Dubai.... ...working for an international company. As Head of Compliance and Legal you will oversee... ...MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications...
- ..., initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper... ...META an advantage Knowledge of DFSA and / or international AML rules and regulatory frameworks Team Player Accuracy and...
- ...world. For more information, visit We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This... ..., assist with onboarding reviews, and help maintain the firm’s AML/CFT program in line with the UAE’s Virtual Assets Regulatory Authority...
- ...with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance... ...business units. • Design and deliver training on anti-bribery, AML/KYC, and other regulatory requirements. • Oversee internal...
- ...???? We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global... ...Hospitality disclosures across all subsidiaries ✔️ Ensuring ongoing AML/CFT compliance, including UBO identification, PEP screening,...
- ...Role Overview Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What You Will Do You will perform assessments of all processes through a risk...
