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Keywords: Compliance Officer & MLRO, Location: Dubai

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Compliance Officer & MLRO

and Compliance Officer to their growing Dubai team. About the role The MLRO will be the named representative and key point...​Charterhouse is proudly partnered with an international financial services firm who are now looking to appoint an MLRO...

Company: Charterhouse
Location: Dubai
Posted Date: 04 Mar 2025

Deputy Compliance Officer and MLRO

. Support the Compliance/MLRO Officer in managing and implementing the Compliance Control Framework Provide guidance..., industry-changing realities. For our business, for clients, and for you Title: Deputy Compliance Officer & Money Laundering...

Posted Date: 21 Feb 2025

Compliance Officer and MLRO

Officer / Data Protection The Role: The role will cover the Authorised CO/MLRO and DPO responsibilities for Compliance..., industry-changing realities. For our business, for clients, and for you Compliance Officer & Money Laundering Reporting...

Company: Apex Group
Location: Dubai
Posted Date: 31 Jan 2025

MLRO - Dubai

Officer to oversee our compliance activities in the United Arab Emirates, ideally with prior exposure in regulated... jurisdictions including: the DIFC, ADGM or Bahrain. As a MLRO, you will play a crucial role in implementing and maintaining...

Company: Binance
Location: Dubai
Posted Date: 22 Feb 2025

Director - AML & Sanctions Compliance CEMEA

and reporting to Visa’s Chief AML Compliance Officer (MLRO). Responsibilities: Lead the execution of Visa's AML/ATF... of those activities across the CEMEA region. The position is critical in sustaining Visa’s ethical culture and global Compliance Program...

Company: Visa
Location: Dubai
Posted Date: 07 Mar 2025

Consultant Governance Risk & Compliance

Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO... Involvement in compliance, MLRO and/or risk management functions at senior management level. Excellent interpersonal skills...

Company: Vistra
Location: Dubai
Posted Date: 13 Feb 2025