"Compliance & Regulatory Licensing Officer / MLRO" Jobs in UAE

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience, strong AML/CFT k

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience with direct regul

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

One of our clients is seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. You will develop compliance policies, oversee AML/CFT framework, and establish risk management fra

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

Compliance Officer

wowJobs · Abu Dhabi Emirate

About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compli

We are partnering with a growing digital assets firm in Dubai looking to hire a Compliance Officer & MLRO to lead their regulatory and AML function. This is a critical role focused on VARA licensing, regulatory alignment

If you can translate regulation into real controls, OSL wants you! As part of OSL Group’s expansion across the region, this UAE-based MLRO role is hands-on and regulator-facing: you’ll own the AML/CFT framework and contr

Webot seeks experienced regulatory experts to serve as Compliance Officer, MLRO, CRO, and Responsible Individual for its upcoming UAE entity, managing end-to-end VARA licensing procedures. The role involves leading licen

A well-established Forex broker is seeking a Chief Compliance Officer & MLRO to lead regulatory compliance and financial crime functions in Dubai. You will oversee licensing, act as the primary regulatory contact, and de

Webot is seeking experienced regulatory experts to serve as Compliance Officer, MLRO, CRO, and Responsible Individual for its upcoming UAE entity. The role involves leading VARA licensing, establishing compliance and AML

OpenFX is seeking a Compliance Officer and MLRO to build and scale the compliance program for its UAE regulated entity in virtual assets and payments. The role involves leading licensing initiatives, developing AML/CFT p