\ In this context, the following sections detail the main qualifications, skills and responsibilities related to this position: Job Responsibilities: Compliance Management…
\ About Appro Appro is an exciting fintech start up disrupting the banking onboarding journey for retail clients. At Appro we pride…
\ \ Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join…
\ Job Description Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the…
\ LocationDubaiConsulting | Financial Risk, Contracts and Compliance ManagerWhen you work for us, you commit to a career at one of the…
\ \ Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are…
\ About myZoi myZoi is an exciting fintech start up aiming to promote financial inclusion globally. Our vision is to provide a…
Shift: Schedule: Full time Main missions: As part of the GTO controlling team, you will support IT Services departments needs in term…
\ Description Nair Systems is currently looking for for Banking and Compliance applications support for our UAE operations with the following terms…
\ \ The following roles are in relation to AML/CFT, Economic substance, GoAML, UBO resolutions, and any other compliance & inspection regulation…
\ Job Summary The incumbent is responsible in executing our group strategy with regards to the deployment of an enterprise wide Governance,…
\ Who we are: Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is…
\ FCC\ \ EY is the only professional services firm with a separate business unit (\\\'FSO\\\') that is dedicated to the financial…
\ \ CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation: Bachelor degree or higherKnowledge: General…
The Position 12 Months contract role. We are looking for a Compliance Associate for a period of 12 months, based in Casablanca,…
\ Job Summary This role involves risk assessment and analysis, risk mitigation strategy, planning, mitigation development and implementation, compliance oversight, and advice…
\ Description Specialist, HSE (Compliance Assurance) Job Id 19608 Category Other United Arab Emirates Company Name ADNOC Onshore Abu Dhabi About the…
b\'\ ABOUT IFX PAYMENTS\ Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology…
Johnson & Johnson is currently recruiting for a Director, Compliance Officer, AMET (New Consumer Health Company). This position will be located in…
The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying…