Job Description The Senior Security Analyst Compliance will serve as the subject matter expert in ensuring the organization's information security practices comply…
Key Responsibilities: Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification…
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid…
About the job Director of Licensing and Compliance (Relocation to Malta or Thailand/iGaming)Our client believes in the power of Virtual Advancement leveraging…
As a Compliance Counsel you will lead and deliver key ethics and compliance initiatives across the business. This is a strategic role…
Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal…
Work Location Dubai, UAE The Regional Legal & Compliance Director will cover the Southern Middle East region, including the following countries: UAE,…
Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly…
Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
HR Policy & Compliance Manager (Dubai) Location: Dubai, UAE Position Type: Full Time About the Role Our client, a leading organization in…
Job Description: IT Compliance Analyst Overview: Ensure the organization's IT systems, processes, and services comply with current and emerging standards, including information…
Job title Manager Contracts & Compliance Ref # 227883 Location Qatar Doha Job family Corporate & Commercial Closing date: 10 Nov 2025…
A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in…
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau,…
As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…
Job Requisition ID: 167349Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
Job DescriptionHR, Admn & Compliance ManagerPURPOSE:\xc2\xb7 Seeking highly organized and proactive HR, Administration & compliance Manager in charge of Travel, Husbandry and…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with…
Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…