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…
\ Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.…
\ An excellent opportunity is available with a banking business who are in set up phase in the Middle East for a…
Job Description Job Title TAX and compliance Manager Description BergMind Technology LLC is an Information Technology and software development and publishing company.…
\ Description: For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market. Rapyd…
\ Description Specialist Payments Sanctions Monitoring One FAB Tower, Abu Dhabi, United Arab Emirates Full time Sub Division: Credit Administration Division: GCOO…
\ Job Purpose The Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the…
The Company Robert Half are exclusively working with a well established international bank in the DIFC, and are currently seeking an experienced…
Job Description Job Title Compliance Manager Description You are N/A before login. Login to get your score. Market Research Banking Databases Payments…
Job Description Job Title Specialist Payments Sanctions Monitoring Description Job Description2. JOB PURPOSE: Responsible for supporting the implementation of a robust Compliance…
About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life…
\ Job Description Our client is a boutique DIFC based investment firm who are looking to hire a Head of Legal &…
\ Company Description Join the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to…