Showing 4

Reporting Officer Jobs in UAE

Money Laundering Reporting Officer (MLRO)

Client of Aventus Global Talent
  • 7 - 10 Years
  • Dubai - United Arab Emirates

Ensure compliance with anti-money laundering regulations, oversee frameworks, investigate suspicious activities, and develop policies while providing training and conducting aud...

30+ days ago
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Compliance Manager, Deputy MLRO

Responsible for developing compliance frameworks, managing AML interactions, and ensuring regulatory adherence for UAE-licensed entities in the financial services sector.

2 Feb

Compliance Officer / MLRO (ADGM)

Establish compliance policies, manage financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

30+ days ago

Compliance Officer & MLRO - Asset & Investment Management

CAPITEX

  • 4 - 10 Years
  • Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring regulatory adherence, conducting risk assessments, and providing guidance in asset management environments.

30+ days ago

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free