Search Results: 35 vacancies
...The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee...
Doha Bank Group
Dubai
1 day ago
...MLRO Compliance Manager Jobs In Dubai | Talvana
About the job
Are you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further! Our esteemed client, a leading investment bank with an office...
Talvana
Dubai
21 hours ago
Market leading compensation, huge opportunity for growth and development
Opportunity to work at one of the world's leading international consultancies
About Our Client
Our client is a leading, multinational consultancy with offices located in each of the world...
Michael Page International (UAE)
Dubai
21 hours ago
...Compliance Lead & MLRO Jobs In Dubai | Lean Technologies
About the job
An exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance...
Lean Technologies
Dubai
1 day ago
...Compliance Officer & MLRO Jobs In Dubai United Arab Emirate 2023 | Rapyd
Description:
For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.
Rapyd lets you build bold. Liberate global commerce...
Rapyd
Dubai
1 day ago
On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm's compliance with the regulator's, controls...
...laundering rules in the countries we operate. Ultimately, the objective of the role is to work with the Head of MENA Compliance and MLRO to protect Morgan Stanley's franchise in the MENA region.
Reporting to the Head of MENA Compliance, the individual will assume...
Morgan Stanley
Dubai
21 hours ago
...’s get in touchWhat you’ll be doingSupporting the Head of Compliance (UAE) to provide effective oversightof 2LOD regional and local MLRO teams and 1LOD FinCrime teamsSupporting to maintain and refresh FinCrime policiesProviding oversight and support to the identification...
Revolut Ltd
United Arab Emirates
3 days ago
...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for the region
Work with internal teams to enhance policies, procedures, and systems (such as KYC, AML, and CTF) to create...
Fintech News
Dubai
3 days ago
...AML/CFT and assess its impact on ADIB Group. For International branches and subsidiaries, work with Head of IBG Compliance and local MLRO’s to keep the AML/CFT program updated in line with the local laws and regulations.
Specialist Skills / Technical Knowledge...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...lead to be alert to unusual/or suspicious customer activities. Job holder must report any suspicious transaction to respectively Unit MLRO via line manager (reporting manager)
Observant of reputation risk
Strictly prohibited from miss-selling activities...
Dyninno Group
Dubai
1 day ago
...different lines of business to effectively deliver the role purpose.
TASKS :
Support the Head of FLOD Compliance Operations and MLRO in performing the following:
Lead AML -Transactions Monitoring team – handling a team of 150 resources split between onshore and...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...consistency in communication with all stakeholders globally
Qualifications
Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
Significant experience in a previous regulatory or compliance managerial position at a fintech company or global...
Fintech News
Dubai
1 day ago
...coordination and dialogue with regional compliance and operational risk partners, as well as regional Money Laundering Reporting Officers (MLRO), cross-border governance, international oversight and country manager/business head. Responsible for establishing, maintaining and...
Robert Walters
Dubai
1 day ago
...work, developing company policies, and responding to policy violations.
Responsibilities:
Working with the Compliance Director & MLRO to embed FCLs regulatory compliance framework in the firms operations and culture.
Assisting the Compliance Director in...
Caliberly
Dubai
2 days ago
...in the accounts, and escalate all suspected money laundering cases to the Unit Manager and Group Money Laundering Reporting Officer (MLRO).
Knowledge, Skills and Experience
In-depth understanding of multiple product areas of the bank, thus having the capability to...
Mashreq
Dubai
2 days ago
...control policies and procedures, systems and controls, and ensuring that they are understood and implemented by the MIDDLE EAST CO/MLRO for their respective offices.
Assist MIDDLE EAST CO/MLRO where discrepancies are identified (by the relevant MIDDLE EAST CO/MLRO)...
Apex Group Ltd
Dubai
21 hours ago
...exclusively working with a DFSA regulated investment management firm and assisting them in recruiting their new Chief Compliance Officer / MLRO.
Our client is a CAT 3A licensed with expertise and a client portfolio across Trading, Prime Brokerage, Fund Platforms and Asset...
Mayfair Partners
Dubai
21 hours ago
...RBS Baseline Survey
Monthly Reporting: Iran reporting
Quarterly reporting: Risk Appetite Statement
Half Yearly Reporting: MLRO Report
Accurate and complete reporting to the regulators
Inform, request and collate data from multiple teams across multiple...
Emirates
Dubai
1 day ago
...work.
About our Compliance Consulting team
At Kroll we have over 20 years’ experience providing outsourced compliance and MLRO services to asset managers, brokers, hedge funds and the private equity sector in over a dozen locations globally.
We pride ourselves...
Kroll
Dubai
3 days ago
