Apex Group - Dubai
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...
January 31
StoneX Group - Dubai
that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose...: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant...
January 30
Marex - Dubai
of responsibility. To report any breaches of policy or suspicious activity finding to the DFSA Authorised Compliance officer and MLRO... Head of Compliance and MLRO in ensuring that Marex MENA adheres to and operates within its regulatory requirements, remains...
December 7
Consultant Governance Risk & Compliance
Vistra - Dubai
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...
February 13
Travelex - Dubai
Role Title: Compliance Manager / MLRO – UAE Directly Reports to: Board of Directors Functional Reporting: Director... and technology related risks. Major Responsibilities of Compliance Manager / MLRO Establishing policies and procedures...
February 2