I
DIFC Compliance Leader & MLRO — UAE Growth & Risk
Interpolitan Money
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading financial services firm in the UAE is seeking a Head of Compliance to steer compliance operations and act as the Money Laundering Reporting Officer. The role involves managing compliance functions, engaging with regulatory authorities, and developing policies. Ideal candidates will have a robust background in regulatory compliance, specifically within asset management or banking in the UAE. This position offers substantial equity participation, private health insurance, and a commitment to diversity and inclusion.#J-18808-Ljbffr
Similar Opportunities
T
Senior Compliance Officer (Regulatory Compliance)
Tabby
Fujairah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
M
Director - Private Banking Front Office
Mashreq
Fujairah, UAEAED 4,000-9,000/moToday
UAEFinance & Accounting
N
Officer - Central Operations
National Bank of Fujairah
Fujairah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
M
Senior Personal Banker: Growth & Relationship Expert
Mashreq Corporate & Investment Banking Group
Abu Dhabi, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
V
Corporate Banking Expert VCA
Visa
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
T
Remote Merchant Experience Specialist - Fintech Operations
Tap Payments
Ajman, UAEAED 10,000-16,667/moToday
UAEFinance & Accounting