Your career is about more than building a resume aEUR" itaEUR(TM)s a chance to #LeaveYourMark. Guaranteeing quality, ensuring health and safety, mitigating…
Position Title: Compliance Coordinator Department: Legal & Compliance Reports to: Legal and Compliance Manager Location: Abu Dhabi, UAE Employment Type: Full Time…
Requirements: Bachelor's degree in Law, Business Administration, or related field; certifications in compliance or ethics preferred Minimum 7+ years of experience in…
Trade Compliance Officer | Compliance Specialist | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time Industry: Trading / Commodities…
Job title Compliance Officer Ref # 228858 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 30 Nov 2025 We…
Value Proposition: ? Safeguard compliance for billion dollar cross border transactions. ? Participate in core due diligence for major M&A projects. ?…
Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000 35,000 AEDBenefits: Health insurance and VisaThe RoleThe Risk and Compliance Manager is responsible…
At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for…
Main Responsibilities: Exchange Application Management: Responsible for liaising with major virtual currency exchanges worldwide, leading and facilitating the account opening process. Prepare,…
At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for…
Our client, a global hedge fund with operations across major financial hubs, is seeking an experienced Compliance professional to join their Dubai…
The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by…
About the job Trade Compliance Officer | Compliance Specialist Trade Sanctions | Jobs in DubaiTrade Compliance Officer | Compliance Specialist Trade Sanctions…
At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
The Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all inclusive depending on experience…
Company: Dairy Products (Paneer, Cheese, Ice Cream & Yogurt Manufacturing) Job Summary: We are looking for a competent and experienced individual to…
Risk Management Preparing risk benefit and analysis judgments, pre qualification, commercial calculations. Recommendations and following up on the progress of measures. Work…
1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…
An international financial services business, involved in services including capital markets, asset management and investment banking, is actively developing its Middle East…
Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…