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...
as an MLRO. Education: Bachelor's degree in a related field. Certification: ACAMS qualification (mandatory). Industry... and frequently advise. Its all part of a service renowned for its courtesy, consideration and dedication. Based in Dubai since 2006...