Reporting Officer Jobs in Dubai

DescriptionRole: Operations and Service OfficerLocation: BR-Second of December Branch DubaiRole Purpose:Handling the branch operations Review control & approval Sales and business acquisition Management of service delivery and Staff Management and Coordination. Key Accountabilities of the role The...

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...

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...

We are seeking an enthusiastic and customer-focused Officer- Customer Service to join our dynamic team in Dubai United Arab Emirates. As a key member of our customer service department you will play a crucial role in providing exceptional support to our clients handling inquiries and ensuring a posi...

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...