Reporting Officer Jobs

• 2 - 5 Years
• Dubai - United Arab Emirates

We are supporting our client, a growing business setup and tax advisory company in the UAE, in hiring an experienced Money Laundering Reporting Officer (MLRO). The role will be ...

• 3 - 6 Years
• Dubai - United Arab Emirates

The Money Laundering Reporting Officer will enhance AML/CFT compliance, oversee suspicious activity reviews, and manage regulatory interactions in Uzbekistan.

• 2 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet servi...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

prepare weekly and monthly waste management reports. Develop recycling and sustainability reports for clients. Analyze waste collection and recycling data. Create dashboards, ch...

• 5 - 10 Years
• Dubai - United Arab Emirates

Joining the Compliance division at LMAX Group s new Dubai office offers a unique opportunity to lead and shape the compliance framework within a dynamic and fast-growing institu...

• 1 - 6 Years
• Morocco - Morocco

You enjoy analyzing, structuring, and transforming data into decisions? Join us! As part of the reinforcement of our WFM and Reporting Department, we are recruiting a Reporting ...

• 10 - 15 Years
• Ras Al Khaimah - United Arab Emirates

Oversee AML compliance, suspicious activity reporting, and due diligence while providing strategic leadership in gaming compliance and regulatory adherence.

• 8 - 10 Years
• Muscat - Oman

Manage the school's financial affairs with efficiency and professionalism, ensuring financial sustainability, transparency, and operational support for the implementation of the...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

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

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...

• 1 - 6 Years
• Jordan - Jordan

Org. Setting and Reporting In its Resolution A/RES/72/279, the United Nations General Assembly endorsed the transformation of the Development Operations Coordination Office (DCO...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...