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"Compliance and Money Laundering Reporting Officer , UAE (COMLRO)" Jobs in UAE

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Compliance and Money Laundering Reporting Officer , UAE (COMLRO)

Stripe · Dubai

Mid-SeniorFulltime

Stripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role reports to X and sits within the Financial Crime, Compliance &

Skills

ComlroComplianceLaundering

2 months ago

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Compliance And Money Laundering Reporting Officer UAE COMLRO

TALENTMATE · Dubai

Mid-SeniorFulltime

Job Description Stripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role reports to X and sits within the Financial Crim

Skills

ComlroComplianceLaundering

2 months ago

Apply

UAE Chief Risk Officer And Compliance And Money Laundering Reporting Officer CRO COMLRO

TALENTMATE ·

ExecutiveFull Time

Stripe is seeking a UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer to lead AML/CFT strategy, oversee regulatory compliance, and manage risk frameworks for its UAE entities. The role requires

Skills

AML/CFT ComplianceRegulatory ComplianceRisk Management

Recently

Apply

UAE Chief Risk Officer And Compliance And Money Laundering Reporting Officer CRO COMLRO

TALENTMATE ·

Executive

Stripe seeks a Chief Risk Officer and MLRO to lead AML/CFT compliance for UAE regulated entities. The role requires 10+ years in financial crime compliance, deep UAE regulatory knowledge, and CBUAE fit and proper approva

Skills

AML/CFTRegulatory ComplianceRisk Management

Recently

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

ExecutiveFulltime

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

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