About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading edge…
\ About the Role\ The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory…
Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the…
\ Synopsis Senior Manager for Ethics & Compliance will have an overall responsibility for the design, implementation support and monitoring of compliance…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
b\'\ An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage…
When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first!…
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and…
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…
? \'Bachelor?s degree ? Minimum of 3 + years of experience in AML Compliance ? Certificate in AML from a recognised industry…
\ \ \ Job Details:\ We are looking for: Compliance Officer\ \\xe2\\x80\\x93 Supervision of regulatory risks, monitoring and reporting of frauds and…
\ \ \ Job description\ Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process…
About the role Welcome to a world where ambitions fly high! With an extensive global network, highly experienced staff and premium facilities,…
Compliance ? ? Overseeing the implementation of the Registrar?s AML/CTF policies, procedures, system, and controls ? ? Ensuring that appropriate policies, procedures,…
<BACK TO JOBS Job Code: 178/001/980 Location: Fujairah Salary: AED 18,000 ? 20,000 Industry: Management Consulting Job Purpose: This role is in…
b\'\ Who We Are \ \ FTI Consulting is the world\\\'s leading expert driven consulting firm. Over the last 40 years, FTI…
Far Stafford, headquartered in Tangier, Morocco, is an information technology, cyber security, management systems support, as well as business and infrastructure management…
5+ years of experience in banking, payments and/or e commerce companies within a second or third line of defense function. Prior knowledge…