Support the FCC team in the end to end management of the financial crime risk assessment (FCRA) gap assessment project, including but…
Responsibilities Team Introduction Our Strategy and Compliance team is responsible for establishing Global Procurement Compliance Management System. We maintain sound control posture…
Key Accountabilities Operational Audit and Compliance: engage & coordinate (100 + yearly) periodic operational Technical & Financial audits & compliance reviews on…
The Role Job Description: ? Lead and oversee the bank's overall compliance framework, with a strong focus on Anti Money Laundering (AML)…
Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential information Come build…
About us dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global portfolio of…
Position: Head of Legal & Compliance - GCC Operations Location: Dubai, UAE Languages known:Arabic(must have), English Industry:Retail Industry background mandatory Experience: Minimum…
Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…
Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values…
Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…
ERM is seeking an EHS Senior Consultant (or similar level of experience) with a background of performing compliance audits and supporting clients…
We are seeking to hire an experienced Compliance Monitoring Auditor to join our Compliance Monitoring/ Quality Operations team. The selected candidate will…
Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…
Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 25K AED all inclusive depending on experience and qualifications Job…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,…
Compliance Officer Job Location : Dubai, United Arab Emirates Key Responsibilities: Review all new Management Agreements to ensure inclusion of mandatory DTCM…
Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…
Assistant Government Relations & Compliance Manager UAE National Al Futtaim Education Foundation Al Futtaim Education Foundation is seeking to appoint an Assistant…
Overview:Space42 (ADX: SPACE42) is a UAE based AI powered SpaceTech company that integrates satellite communications, geospatial analytics and artificial intelligence capabilities to…