Financial Crime Jobs in Dubai

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Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

30+ days ago
Full Time