difc jobs in Emirate of Ras Al Khaimah
Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Job Purpose: The bank is organized along the three lines of defense operating model. Group Credit is part of the control function in the second line of defense. The Credit Risk unit reports to Head of Credit Risk unit, the Group Head of Corporate Credit, DIFC CEO,...
Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...
EA & Office Manager Job Description Role: EA & Office Manager Days: Monday-Friday Hours: 9.00am – 6.00pm Location: DIFC, Dubai – office based five days a week Salary: AED30K – AED35K DOE Benefits: Discretionary Bonus & Healthcare; 25 days holiday; pension; annual flight and visa Start: March 2026 Marcilly Recruitment's client, an international private equity firm, is seeking an...
A leading External Asset Manager in DIFC is seeking an Investment Advisor to manage and advise a portfolio of UHNW/HNW clients, delivering tailored discretionary and advisory investment solutions across global markets. Responsibilities - Work with a Senior Partner to advise UHNW/HNW clients on multi‐asset portfolios (equities, fixed income, alternatives, structured products). - Deliver...
Job Description 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 IQ-EQ DIFC in structuring matters and in fulfilling clients' compliance responsibilities. In addition, the Manager - Client Compliance shall have supervisory...
Overview About the Role Do you enjoy following a process, ensuring you and the team are all moving in the same direction? Are you detail-oriented who enjoys working with others? Are you excited about the real estate sector? If you are eager to learn about real estate investment and contribute to a growing fintech company, this role is for you. We are looking for a Property Operations Lead to...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
We are looking to hire a Senior Legal Counsel to join us here at CMC Markets. This is a pivotal role as our sole Legal Counsel based in Dubai, supporting the firm's regulated operations within the DIFC and ensuring the business remains compliant with all applicable DFSA and UAE legal requirements. You will act as the primary legal point of contact for the Middle East business, while working...
Who we are is what we do. Deel is the all‐in‐one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI‐powered tools and a fully owned payroll infrastructure, Deel...
Overview Our client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal hire will take full ownership of the firm's Compliance and AML/CFT frameworks while supporting the business through its next phase of growth. Responsibilities - Compliance Oversight –...
Main Duties: Be able to identify short and medium form content from our show roster and edit them into social-friendly content - Work closely with global partners for planning and to ensure content is cleared from a usage rights perspective - Have an excellent and ongoing relationship with the business team to plan social media content in conjunction with the product release. - Work closely with...
Requirements: - Functional Experience: (No. Of years, Specialized Field if any) : A minimum of 5-6 years of relevant experience from a reputable brand or agency specializing in brand and marketing for the destination, real estate, and retail. Leadership/Supervisory - (No. Of years, Specialized Field if any, as a manager): 1-2 years minimum - PowerPoint, Excel additional knowledge of any other...
Job DescriptionResponsibilities 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 IQ-EQ DIFC in structuring matters and in fulfilling clients’ compliance responsibilities. In addition, the Manager - Client Compliance shall have supervisory...
Job Description Details of the Division and Team: Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide. We offer affluent clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Private Banking. At Deutsche Bank Wealth Management, we want to fundamentally improve the way our clients...
Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Job Purpose: The bank is organized along the three lines of defense operating model. Group Credit is part of the control function in the second line of defense. The Credit Risk unit reports to Head of Credit Risk unit, the Group Head of Corporate Credit, DIFC CEO,...
Overview About the Role Do you enjoy following a process, ensuring you and the team are all moving in the same direction? Are you detail-oriented who enjoys working with others? Are you excited about the real estate sector? If you are eager to learn about real estate investment and contribute to a growing fintech company, this role is for you. We are looking for a Property Operations Lead to...
Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...
Job Description Details of the Division and Team: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer affluent clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Private Banking. At Deutsche Bank Wealth Management, we want to fundamentally improve the way our clients...
About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‐Senior Level Key Responsibilities Regulatory Compliance (DFSA...