Country Compliance Officer & MLRO – Dubai
Doha Bank - Dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai... branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures...
March 20
Director, Compliance Consulting
Kroll - Dubai
we have over 20 years' experience providing outsourced compliance and MLRO services to asset managers, brokers, hedge funds and the... of consultants engaged with clients providing outsourced compliance and MLRO support to offshore regulated entities Ensure timely...
May 4
Senior Compliance Manager - UAE, Risk and Compliance Solutions
Amazon - Dubai
DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional... to join the Dubai-based Compliance Office. The Senior Compliance Manager is a senior role within the APS Compliance team...
May 1
Manager, AML Compliance (UAE National)
Charterhouse - Dubai
Reporting Officer (MLRO) to deliver and execute all regulatory and compliance checks, linking to both client screening... National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. About the...
April 27
Senior Compliance Analyst (Client Acceptance)
حكومة رأس الخيمة - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21