Charterhouse - Dubai
and Compliance Officer to their growing Dubai team. About the role The MLRO will be the named representative and key point... will encompass internal compliance duties, working closely with the senior leadership on developing the design of policies...
March 5
GRS Recruitment - Dubai
GRS Recruitment is excited to announce a fantastic opportunity for a Compliance Officer to join a dynamic Forex Trading... company located in Limassol. The Compliance Officer will be responsible for ensuring the company’s full compliance with CySEC...
February 23
TMF Group - Dubai
individuals, making sure that senior positions are open to all. Discover the Role The Compliance Officer will report... to appointed Senior Consultant & Director & Head of Regulated Services. Key Responsibilities Act as Compliance Officer Support...
February 22
Deputy Compliance Officer and MLRO
Apex Group - Daman, Daman & Diu - Dubai
, industry-changing realities. For our business, for clients, and for you Title: Deputy Compliance Officer & Money Laundering.... DEPUTY COMPLIANCE OFFICER A pivotal role in maintaining the firm’s adherence to DFSA and ADGM/FSRA laws and regulations...
February 21
Reliance HR Consultancy - Dubai
Responsibilities: Oversee and manage compliance with financial regulations and requirements across multiple... company’s compliance framework, policies, and procedures to ensure adherence to applicable laws and regulations. Monitor...
February 7