Mlro Jobs in UAE

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 0 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for regulatory compliance in asset management, overseeing compliance systems, training, and managing compliance risks and policies.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Lead compliance function in asset management, ensuring regulatory adherence, AML policy maintenance, and effective compliance training and systems implementation.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support compliance framework implementation, handle AML inquiries, manage regulatory reporting, and ensure training on compliance obligations for high-risk cases.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with SCA regulations, manage AML frameworks, provide training, and support asset management compliance assessments.

• 7 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with laws and regulations, support AML inquiries, and develop training programs while collaborating with internal and external auditors.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure compliance with SCA regulations, manage anti-money laundering frameworks, and provide training and guidance for asset management compliance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Seeking a proactive Compliance Officer and Money Laundering Reporting Officer to ensure regulatory compliance, develop policies, and conduct client due diligence.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing Anti-Money Laundering programs, ensuring compliance, and mitigating financial crime risks in a digital environment.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while monitoring risk and reporting requirements.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while possessing strong knowledge of compliance laws.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 8 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with DFSA regulations, develop policies, conduct audits, and provide training while maintaining relationships with regulatory authorities.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for investigating unusual transactions, preparing Suspicious Transaction Reports, and supporting Anti-Money Laundering investigations with strong analytical skills.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Lead compliance function in asset management, ensuring regulatory adherence, AML policy maintenance, and effective communication with internal partners.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Support financial crime management, conduct risk assessments, and collaborate with teams while possessing strong communication and organizational skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance and risk management, ensuring adherence to VARA regulations while fostering a culture of innovation and client-centric solutions.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The Financial Crime Monitoring Analyst supports compliance monitoring, conducts testing reviews, and requires analytical skills and excellent communication for regulatory adhere...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Support compliance testing for Anti-Money Laundering, apply analytical skills, and possess strong communication and Excel proficiency.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for compliance management, regulatory advisory, and risk policies in asset management, requiring deep knowledge of SCA/DFSA regulations and strong analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on financial crime regula...

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

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Support AML Quality Check, perform quality checks, provide training, ensure compliance with regulations, and maintain effective relationships in a banking environment.