16 days ago
Draft and report on MLRO/Deputy MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist with...
25 days ago
Oversee the establishment business in the DIFC from a Compliance perspective. Assist the Board in creating a Compliance Culture. Keeping the Board of
28 days ago
Compliance Officer & MLRO. Experience in DIFC of dealing with DFSA as Compliance & MLRO. Familiar with DFSA Rulebook, Well known with DIFC & DFSA regulatory...
23 days ago
.Draft and report on MLRO/Deputy MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist with...
30+ days ago
Carry out MLRO responsibilities as delegated by the Risk & Compliance Director. Our client, establishes in the early Eighties, is one of the leading Business...
30+ days ago
The purpose of the Compliance VP is to ensure that the organisation has applied an appropriate Compliance infrastructure, including policies and procedures,...
4 days ago
This is a Compliance Manager & MLRO position. You will report into and work directly alongside the Group Head of Compliance....
10 days ago
Execute other duties as directed by the Director and Head - AML, Financial Fraud and MLRO or by the Executive Director of Financial Crime....
5 days ago
Act as MLRO. Our client is a leading financial services and banking organisation based in the DIFC, Dubai....
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