Dfsa - 73+ فرصة عمل

*DFSA Head of Compliance and MLRO** *Location:** Dubai, UAE *Company:** Leading Capital Markets Firm The DFSA Head of Compliance and MLRO will oversee all compliance and anti-money laundering functions, ensuring the firm adheres to DFSA regulations. This role requires a deep understanding of regulat

The DFSA Head of Compliance and MLRO will oversee all compliance and anti-money laundering functions, ensuring the firm adheres to DFSA regulations. This role requires a deep understanding of regulatory frameworks, risk management, and strong leadership to guide the firm's compliance strategy. Key R

A leading financial services firm in Dubai is seeking an experienced finance professional to manage tax compliance and financial reporting. The ideal candidate will have 7-8 years of experience in a tax and regulatory environment, particularly under the DFSA regime. Candidates should hold a CA, CPA,

A leading Investor Services group in Abu Dhabi is seeking a proactive finance & regulatory compliance professional. In this role, you will support clients with DFSA reporting, financial controls, and tax compliance. Responsibilities include managing regulatory submissions and financial reports while

The DFSA Head of Compliance and MLRO will oversee all compliance and anti-money laundering functions, ensuring the firm adheres to DFSA regulations. This role requires a deep understanding of regulatory frameworks, risk management, and strong leadership to guide the firm's compliance strategy. Key R

A leading Investor Services group in Abu Dhabi is seeking a proactive finance & regulatory compliance professional. In this role, you will support clients with DFSA reporting, financial controls, and tax compliance. Responsibilities include managing regulatory submissions and financial reports while

A leading financial services firm in Dubai is seeking an experienced finance professional to manage tax compliance and financial reporting. The ideal candidate will have 7-8 years of experience in a tax and regulatory environment, particularly under the DFSA regime. Candidates should hold a CA, CPA,

A leading financial services firm in Dubai is seeking an experienced finance professional to manage tax compliance and financial reporting. The ideal candidate will have 7-8 years of experience in a tax and regulatory environment, particularly under the DFSA regime. Candidates should hold a CA, CPA,

A leading financial firm in Dubai seeks a Head of Compliance and MLRO. This role involves overseeing compliance and anti-money laundering functions, ensuring adherence to DFSA regulations. Ideal candidates should have a Bachelor's in Law or Finance, with at least 8 years of experience in compliance

A leading financial services firm in Dubai seeks a Senior Legal Counsel to oversee compliance with DFSA regulations and provide legal support across various matters, including commercial agreements and corporate operations. The ideal candidate holds a legal qualification with 6+ years of experience,

A leading financial firm in Dubai seeks a Head of Compliance and MLRO. This role involves overseeing compliance and anti-money laundering functions, ensuring adherence to DFSA regulations. Ideal candidates should have a Bachelor's in Law or Finance, with at least 8 years of experience in compliance

A leading financial services firm in Dubai seeks a Senior Legal Counsel to oversee compliance with DFSA regulations and provide legal support across various matters, including commercial agreements and corporate operations. The ideal candidate holds a legal qualification with 6+ years of experience,

A leading financial services firm in Dubai seeks a Senior Legal Counsel to oversee compliance with DFSA regulations and provide legal support across various matters, including commercial agreements and corporate operations. The ideal candidate holds a legal qualification with 6+ years of experience,

A leading Investor Services group in Abu Dhabi is seeking a proactive finance & regulatory compliance professional. In this role, you will support clients with DFSA reporting, financial controls, and tax compliance. Responsibilities include managing regulatory submissions and financial reports while

A leading financial firm in Dubai seeks a Head of Compliance and MLRO. This role involves overseeing compliance and anti-money laundering functions, ensuring adherence to DFSA regulations. Ideal candidates should have a Bachelor's in Law or Finance, with at least 8 years of experience in compliance

A high-growth fintech firm in Dubai is seeking a seasoned Compliance Officer & MLRO to lead their compliance and AML frameworks. You will own DFSA compliance responsibilities, enhancing and operationalising compliance structures. The role requires 10+ years of experience in compliance within DFSA-re

A financial services firm in Dubai is looking for an experienced Compliance Officer to oversee regulatory compliance within a DFSA-regulated brokerage. The ideal candidate will ensure adherence to all compliance frameworks, engage with the DFSA, and develop internal policies. Candidates must have pr

A leading reinsurance firm in Dubai is seeking a Branch Compliance Officer & MLRO. The successful candidate will be responsible for ensuring adherence to DFSA regulations and compliance frameworks. They will implement AML policies, conduct due diligence, and manage compliance training and inspection

A leading financial services firm in Dubai is seeking an experienced finance professional to manage tax compliance and financial reporting. The ideal candidate will have 7-8 years of experience in a tax and regulatory environment, particularly under the DFSA regime. Candidates should hold a CA, CPA,

A leading reinsurance firm in Dubai is seeking a Branch Compliance Officer & MLRO. The successful candidate will be responsible for ensuring adherence to DFSA regulations and compliance frameworks. They will implement AML policies, conduct due diligence, and manage compliance training and inspection