b\'\ \ Compliance Professional\ \ \ \ \ \ \ \ \ Job Number:\ 3248745\ \ \ POSTING DATE: Mar 20, 2024\…
Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities…
The Role The ROLE The Compliance Officer would provide an essential service to the Company by providing a regulatory oversight service to…
\ \ \ \ Full time\ \ \ Division: Compliance\ \ \ Sub Division: Compliance Investment Banking\ \ \ \ \ \…
\ \ The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to…
\ Job Purpose The Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the…
Job Description Job Title Compliance Manager Description JOB DESCRIPTION TAX and Compliance Manager BergMind Technology LLC is an Information Technology and software…
Job Description Job Title Finance & Accounts Description Job Description Job Purpose : To manage an effective Group wide Technology, Data and…
\ Company Description Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We\\\'re…
\ Company Description Join the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to…
Purpose Statement: As part of BSC Legal & Compliance department in EMEA the Snr Compliance Specialist Growing Emerging Markets (GEM) supports BSC's…
\ Compliance Assistant, AVP Dubai\ Must be living in the UAE and have SCA Licence (Securities and Commodities Authority)\ \ I have…
\ Assist with updating procedures relating to the Department\\xe2\\x80\\x99s process of utilizing the AML System Monitoring regulatory changes associated with Financial Institutions…
\ Assisi with updating procedures relating to the Department\\xe2\\x80\\x99s process of utilizing the AML System Monitoring regulatory changes associated with Financial Institutions…
\ To assure through reviews of regulatory requirements, incident investigations and periodic audits of engineering facilities, engineering functions and inspection standards that…
\ Company Description Now it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious…
\ Company Description Now it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious…
\ To support the Compliance Monitoring and Airworthiness functions of EK Engineering and to assure the maintenance and operation of Emirates fleet…
b\'\ \ ASM is looking to hire a Post Holder \\xe2\\x80\\x93 Compliance Monitoring who will be responsible for the oversight of ASM\\xe2\\x80\\x99s…
Our client is an Abu Dhabi based public joint stock corporation that operates in the banking industry.We are looking to hire a…