Showing 15

Mlro Jobs in UAE

MLRO & Compliance Manager

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

25 Aug
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Compliance Officer & MLRO

Client of High Street Resources

  • 3 - 8 Years
  • Abu Dhabi - United Arab Emirates

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

26 Aug

Head of Compliance & MLRO Crypto Derivatives Licensing

Client of Proof of Search

  • 15 - 30 Years
  • Dubai - United Arab Emirates

Lead Compliance and MLRO functions for a regulated Spot business while managing the Derivatives licence application process in a fast-paced crypto environment.

30+ days ago

Deputy MLRO

Apex

The Apex Group was established in Bermuda in 2003 and is now one of the world s largest fund administration and middle office solutions providers. Our business is unique in its ...

30+ days ago

COMLRO (Client Role)

The role involves managing regulatory risk, developing compliance policies, conducting monitoring, and requires expertise in compliance and financial crime prevention.

27 Aug

Compliance Manager - UAE

The role involves leading compliance implementation, risk assessment, and training in the UAE, requiring strong regulatory knowledge and stakeholder management skills.

31 Aug

Vice President, Compliance Consulting

Kroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech a...

30+ days ago

RISK OFFICER

Apex

The role involves developing risk management frameworks, overseeing risk identification and reporting, and requires strong understanding of operational and regulatory risks.

24 Aug

Chief Compliance Officer

Client of FinTop Consulting

  • 7 - 12 Years
  • Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

30+ days ago

Compliance Manager - Forex

Client of Business Lobby

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Lead regulatory compliance framework, manage Anti-Money Laundering controls, and ensure alignment with Securities and Commodities Authority regulations for financial services.

30+ days ago

Chief Compliance Officer

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

30+ days ago

Head of Compliance

Lead compliance framework, manage regulatory filings, ensure adherence to financial regulations, and provide training on compliance matters in a dynamic environment.

30+ days ago

Senior Manager Compliance

Job Title Senior Manager - Compliance Reports To Director Compliance Location Dubai Direct Reports TBC We are a fast-growing international Governance, Risk and Compliance (GRC) ...

30+ days ago

Senior Compliance Advisor

Client of Involved Solutions

  • 10 - 15 Years
  • Dubai - United Arab Emirates

Part-time 2 days a week contract until May 2027 with the possibility of a further 12-month extension. Candidates with their own UAE visa are preferred . Involved Solutions has p...

30+ days ago

AML Framework Design (Family Office)

Client of Capitex

  • 10 - 25 Years
  • Dubai - United Arab Emirates

Seeking a Senior Advisory resource to design an AML framework, requiring expertise in governance, regulatory compliance, and stakeholder engagement for family-owned businesses.

30+ days ago

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