Showing 9

Reporting Officer Jobs in UAE

Money Laundering Reporting Officer (MLRO)

Client of AKS Prime Group

  • 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 ...

Easy Apply6 Aug
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Money Laundering Reporting Officer / MLRO (Uzbekistan)

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

30+ days ago

Money Laundering Reporting Officer

Amber Group

  • 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...

Easy Apply30+ days ago

Waste Reporting & Sustainability Officer

Moss Environmental Services And transport LLC
  • 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...

Easy Apply6 Aug

Head of Compliance

LMAX Group

  • 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...

5 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

Director - Gaming Compliance

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

16 Jul

MLRO / Compliance Officer

Client of Huzzle

  • 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.

17 Jul

Compliance Officer

Client of Huzzle

  • 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...

30+ days ago

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