Deputy Compliance Officer Mlro Jobs in Dubai

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

• 8 - 13 Years
• Dubai - United Arab Emirates

Support compliance with virtual asset regulations, implement AML/CFT frameworks, conduct investigations, and deliver training while possessing strong analytical and communicatio...

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing AML/CFT framework, overseeing compliance, and ensuring alignment with regulations while possessing strong financial crime risk management skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop IT governance frameworks, conduct risk assessments, ensure compliance with regulations, support digital transformation, and manage cybersecurity governance.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead industrial products sales, manage key accounts, drive revenue, develop business opportunities, and mentor junior executives with strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and support ISO compliance with strong organizational and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead healthcare capital projects from inception to tender readiness, ensuring compliance with design standards and effective stakeholder management.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance and conduct audits while analyzing internal controls and risks; requires business management or finance degree and relevant certifications.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage a team, drive business performance, ensure luxury client experience, and possess strong leadership, analytical, and interpersonal skills.

• 12 - 14 Years
• Dubai - United Arab Emirates

Serve as primary legal contact for regulatory matters, advising on cryptocurrency, managing relationships with regulators, and ensuring compliance across jurisdictions.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement marketing strategies, manage a high-performing team, and drive audience engagement through data-driven campaigns and partnerships.

• 10 - 17 Years
• Dubai - United Arab Emirates

Seeking a female surgeon for strategic medical leadership, clinical governance, and operational oversight in surgical services with strong leadership and patient safety experience.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead engineering teams to deliver fintech products, oversee cloud infrastructure, adopt AI tools, and manage team performance and growth.

• 1 - 7 Years
• Dubai - United Arab Emirates

Support editorial leadership in creating culturally relevant content across platforms, mentor team members, and engage with youth-focused brands and creators.

• 10 - 17 Years
• Dubai - United Arab Emirates

Develop high-impact content, manage media engagement, conduct research, and collaborate with leadership while ensuring clarity and accuracy in communications.

• 12 - 16 Years
• Dubai - United Arab Emirates (UAE)

Oversee project inter-discipline coordination, manage production engineering teams, and ensure effective fabrication and construction in offshore oil and gas projects.