154 فرصة cft في Dubai محدّثة اليوم
فرصة عمل
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HalianA leading financial solutions provider in Dubai is seeking a seasoned candidate for a crucial MLRO position, responsible for regulatory submissions and enhancing AML/CFT frameworks. This role demands recent UAE regulatory experience with a strong background in financial crime assessments and transac
A leading financial institution in Dubai is seeking a Director – Financial Crime to manage AML-CFT compliance and ensure adherence to KYC regulations. Key responsibilities include overseeing transaction monitoring, leading the compliance program, and engaging with UAE regulators. Ideal candidates wi
A leading financial institution in Dubai is seeking a Director – Financial Crime to manage AML-CFT compliance and ensure adherence to KYC regulations. Key responsibilities include overseeing transaction monitoring, leading the compliance program, and engaging with UAE regulators. Ideal candidates wi
A leading financial institution in Dubai is seeking a Director – Financial Crime to manage AML-CFT compliance and ensure adherence to KYC regulations. Key responsibilities include overseeing transaction monitoring, leading the compliance program, and engaging with UAE regulators. Ideal candidates wi
Kaplan InternationalA global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10
Kaplan InternationalA global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10
A leading financial institution in Dubai is seeking a Director – Financial Crime to manage AML-CFT compliance and ensure adherence to KYC regulations. Key responsibilities include overseeing transaction monitoring, leading the compliance program, and engaging with UAE regulators. Ideal candidates wi
A leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to manage compliance inspections, oversee anti-money laundering activities, and ensure adherence to regulatory guidelines. The ideal candidate will have proven experience in compliance regulations and strong lead
Kaplan InternationalA global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10
Propel ConsultA financial institution in Dubai is seeking a Deputy MLRO to support the Head of Compliance in discharging their duties. This role involves implementing compliance programs, conducting internal monitoring, and ensuring staff training on AML/CFT matters. Candidates should possess 2 to 3 years of rele
A leading financial institution in Dubai is seeking a Director – Financial Crime to oversee AML-CFT compliance and manage financial crime risks. This high-impact leadership role requires strong expertise in regulatory engagement and compliance monitoring. You'll lead a team, ensure adherence to UAE
A leading financial institution in Dubai is seeking a Director – Financial Crime to manage AML-CFT compliance and ensure adherence to KYC regulations. Key responsibilities include overseeing transaction monitoring, leading the compliance program, and engaging with UAE regulators. Ideal candidates wi
A leading HR consultancy in Dubai is looking for a professional to oversee AML/CFT compliance activities. The role includes supporting the MLRO in implementing the compliance framework, investigating alerts related to terrorism financing, and preparing Suspicious Transaction Reports. Candidates shou
A leading HR consultancy in Dubai is looking for a professional to oversee AML/CFT compliance activities. The role includes supporting the MLRO in implementing the compliance framework, investigating alerts related to terrorism financing, and preparing Suspicious Transaction Reports. Candidates shou
A leading HR consultancy in Dubai is looking for a professional to oversee AML/CFT compliance activities. The role includes supporting the MLRO in implementing the compliance framework, investigating alerts related to terrorism financing, and preparing Suspicious Transaction Reports. Candidates shou
A leading financial institution in Dubai is seeking a Director – Financial Crime to oversee AML-CFT compliance and manage financial crime risks. This high-impact leadership role requires strong expertise in regulatory engagement and compliance monitoring. You'll lead a team, ensure adherence to UAE
A leading HR consultancy in Dubai is looking for a professional to oversee AML/CFT compliance activities. The role includes supporting the MLRO in implementing the compliance framework, investigating alerts related to terrorism financing, and preparing Suspicious Transaction Reports. Candidates shou
HalianA leading financial solutions provider in Dubai is seeking a seasoned candidate for a crucial MLRO position, responsible for regulatory submissions and enhancing AML/CFT frameworks. This role demands recent UAE regulatory experience with a strong background in financial crime assessments and transac
A leading blockchain company in Dubai is seeking a Senior Compliance Manager. This role focuses on implementing AML/CFT frameworks, managing regulatory interactions, and supporting the MLRO. Strong expertise in AML regulations and collaborative skills with various teams are key requirements. Candida
A leading HR consultancy in Dubai is looking for a professional to oversee AML/CFT compliance activities. The role includes supporting the MLRO in implementing the compliance framework, investigating alerts related to terrorism financing, and preparing Suspicious Transaction Reports. Candidates shou
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Dubai. Actual salaries may vary depending on experience, company, and area.
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