a real impact. About the Role: As Country Compliance Officer & MLRO, you'll oversee all compliance and regulatory functions... at our Dubai Branch. From leading inspections and reporting, to driving Anti-Money Laundering (AML), Counter Financing of Terrorism...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user ...
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 & MLRO and plays a key part in ensuring the branch's adherence...
Location: Onsite, Dubai or Limassol (Visa + Relocation provided) About the Hiring Company: We are a fast-scaling... will collaborate closely with the CEO, COO, CFO, CTO, and Compliance/MLRO functions to balance commercial growth with regulatory, risk...
MLRO/DMLRO who would then decide whether to report it as a money laundering suspicious transaction/activity to the UAE... cases and take a decision prior to the to the last decision by MLRO or DMLRO Provide advice and guidance to all business...