Reporting Officer Jobs in Dubai

We are partnering with a leading JCIaccredited multispecialty healthcare group in Dubai seeking a highly skilled Consultant/ Specialist in Physical Medicine & Rehabilitation (PM&R) to join their expanding rehabilitation and pain management division. This role offers a career-defining opportunity to...

A prestigious multispecialty hospital and aesthetic surgery center in Dubai United Arab Emirates is expanding its Plastic& Reconstructive Surgery services and is seeking a highly skilled Consultant/ Specialist Plastic Surgeon to join its elite surgical team. This role is tailored for surgeons experi...

A leading multispecialty hospital in Dubai United Arab Emirates is advancing its Endocrinology & Metabolic Disorders Program and is seeking a highly qualified Consultant / Specialist Endocrinologist to join its specialist medical team. This role is designed for physicians passionate about delivering...

A leading internationally accredited hospital group in Dubai UAE is expanding its neonatal and perinatal services and is seeking a highly skilled Consultant / Specialist Neonatologist to join its advanced NICU team. The role focuses on delivering specialised neonatal care within a modern technology-...

A leading multispecialty hospital in Abu Dhabi United Arab Emirates is expanding its Respiratory Medicine and Pulmonary Care services and is seeking a qualified Consultant / Specialist Pulmonologist to join its multidisciplinary clinical team. The role focuses on delivering comprehensive care for pa...

Whats On Your Plate Handling a specific vertical / project for the incorporation to the licensing stages. Supporting management in providing them with the conditions and requirements of relevant authorities (Ministry of Commerce DED Municipality MOH) during the process of establishing new entities/...

Amazons Seller Services team is looking for a smart customer-centric and result-oriented leader to manage the marketing strategies help selling partners to grow their business and improve seller experience and customer experience of Amazon in MENATR region. The Seller Engagement Managers main respon...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

Were on the lookout for a Reporting Specialist who can turn complex construction data into clear actionable insights. If you have a passion for dashboards a sharp eye for detail and experience in the infrastructure or construction sector this role is for you.Summary:Responsible for developing and ma...

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...