Mlro Jobs in Abu Dhabi
MLRO & Compliance Manager
Big Ticket
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.
30+ days agoSr. Complaints Handler – LFI
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.
Easy Apply7 OctHead of Compliance
Client of Hanson Search Ltd
- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Lead compliance framework, manage regulatory relationships, oversee anti-money laundering controls, and build a compliance team in financial services.
20 OctHead of Internal Audit
Client of Salt
- 0 - 5 Years
- Abu Dhabi - United Arab Emirates
Lead the transition to in-house Internal Audit, develop risk-based audit plans, ensure compliance with regulations, and provide independent assurance across various functions.
19 OctCOMLRO (Client Role)
J. Awan & Partners
- 7 - 10 Years
- Abu Dhabi - United Arab Emirates
The role involves managing regulatory risk, developing compliance policies, conducting monitoring, and requires expertise in compliance and financial crime prevention.
30+ days agoGet Personalised Jobs Recommendations
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