"Compliance & Deputy AML Officer" Jobs in UAE

Compliance & Deputy AML Officer

MCB Group ·

MCB Overview With its history going back to 1838, MCB Ltd is today one of the leading banking financial services company in Sub-Saharan Africa, providing bespoke banking solutions to corporate, institutional and private

Deputy MLRO - ADGM

Binance ·

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves transaction monitoring, drafting STRs/SARs, developing AML policies,

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer to establish and monitor a compliance framework ensuring adherence to ADGM and FSRA regulations. The role involves acting as the principal contact with the FSRA, preparing regula

Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Compliance Officer & Deputy MLRO

Doha Bank ·

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

Compliance Officer & Deputy MLRO

DOHA BANK · Dubai

Doha Bank seeks an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. You will ensure regulatory and AML compliance, support audits, and conduct training, requiring 10+ years of banking compliance

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-mo

Deputy Chief Compliance Officer

Bybit · Abu Dhabi

Key Responsibilities Lead the global compliance advisory function and provide functional oversight to local Compliance Officers across jurisdictions. Serve as the senior compliance advisor to business leadership on str