"MLRO/ Compliance Manager" Jobs in UAE

MLRO/ Compliance Manager

Senna · Abu Dhabi

A global fintech company regulated within ADGM seeks a Deputy MLRO to support compliance and AML obligations. The role involves policy development, regulatory monitoring, and risk mitigation. Candidates need 5-8 years of

Compliance manager, MLRO

Airwallex · Dubai

Airwallex seeks a Compliance Manager & MLRO for its UAE-licensed entity in Dubai. You will own the compliance framework, serve as primary regulatory contact, and manage AML/CTF programs. Requires 6-8 years of financial c

Compliance manager, MLRO

Airwallex ·

Airwallex seeks a Compliance Manager and MLRO for its UAE-licensed entity to develop and manage the compliance framework, serve as primary regulatory contact, and oversee AML programs. The role requires deep expertise in

Compliance manager, MLRO

Airwallex ·

Airwallex seeks a Compliance Manager and MLRO for its UAE-licensed entity to develop and manage the compliance framework, serve as primary regulatory contact, and oversee AML programs. Requires 6-8 years of financial cri

Sr. Manager - Regulatory Compliance & MLRO (UAE)

Nium · Dubai

Nium is seeking a Senior Manager for Regulatory Compliance & MLRO in Dubai. The role involves acting as the MLRO, developing compliance policies, and overseeing AML/CFT programs. Candidates need at least 8 years of compl

Compliance Manager & MLRO

Creation Business Consultants · Dubai

Creation Business Consultants is hiring a Compliance Manager & MLRO to ensure full AML/CTF compliance. The role involves developing policies, conducting audits, monitoring transactions, and filing suspicious activity rep

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq · Abu Dhabi

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Compliance Manager - Deputy MLRO

Capital.com · Dubai

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experien

Sr. Manager - Regulatory Compliance & MLRO (UAE)

NIUM · Dubai

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global b

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreqbank PSC · UAE

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Job Purpose The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Compliance Manager - Deputy MLRO

Capital Com SV Investments Limited · Dubai

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movem

Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di

Compliance Manager Location: DIFC, Dubai Overview We are seeking an experienced Compliance Manager to join a DFSA-regulated firm. The role will be responsible for maintaining a robust compliance framework, ensuring adher