\ \ Grant Thornton\\\'s Regulatory Advisory Financial Crime team supply a range of services to large corporates, lawyers and regulatory authorities. Our…
\ \ Grant Thornton\\\'s Regulatory Advisory Financial Crime team supply a range of services to large corporates, lawyers and regulatory authorities. Partnering…
Providing litigation and advisory services in relation to all white collar crime matters to a wide range of clients. Providing clients with…
Providing litigation and advisory services in relation to all white collar crime matters to a wide range of clients. Providing clients with…
\ FINANCIAL CRIME & SANCTIONS LAWYER / PROFESSIONAL LEVEL OF ROLE Lawyer/Professional DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE To…
\ Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world\\\'s largest and most experienced insurers. Our…
\ Job Description: Main responsibilities: Working with the MLRO on Financial Crime including Sanctions / Embargos Compliance by: Assisting in undertaking client…
\ Description de l\\xe2\\x80\\x99entreprise\ \ \ \ \ \ Natixis is a French multinational financial services firm specialized in asset & wealth…
b\'\ \ Senior Oil Market Reporter (Arabic speaking)\ \ \ About the Role:\ \ Grade Level (for internal use):\ 10 \ The…
\ eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency…
\ \ Line of Service AdvisoryIndustry/SectorSpecialism DealsManagement Level Senior AssociateJob Description & Summary The Financial Crime team provides a range of services…
\ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top FinTech\\\'s to work for by…
\ Who We Are FTI Consulting is the world\\xe2\\x80\\x99s leading expert driven consulting firm. Over the last 40 years, FTI Consulting experts…
\ eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency…
\ \ Dubai, United Arab Emirates / Compliance Regulatory Compliance & Operations / Full time / Hybrid About the role: Crypto.com is…
\ Who We Are FTI Consulting is the world\\xe2\\x80\\x99s leading expert driven consulting firm. Over the last 40 years, FTI Consulting experts…
News Reporter –Rabat The Middle East Broadcasting Networks,Inc. (MBN) is seeking a Reporter for the News Department at our Rabat office in…
\ Job Description: Location: Dubai DIFC DB Legal Entity: Deutsche Bank AG, Filiale Dubai (DIFC) Full / Part time: Full time Permanent…
\ Grant Thornton\\\'s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant…
\ Company Description FAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value…