The Luxury Closet is a company born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the…
\ Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
\ \ The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to…
Job Description Job Title Compliance Officer Description Compliance Officer Urgent Role Company : Hex Trust Job Type : Full Time Dubai Apply…
Job Description Job Title Compliance Officer Description You were redirected to a job similar to the one requested, because the one requested…
Minimum 3 years' experience in Anti Money Laundering Compliance Officer or MLRO role in the financial services industry.Currently living in the Dubai,…
About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading edge…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…
Description About Hex Trust Hex Trust is Asia's leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading…
£90,000 £95,000 + Bonus (all Tax Free) + Benefits (including generous holiday) Dubai We are recruiting for a Compliance Consultancy now seeking…
THE COMPANY is looking to recruit a competent and experienced Trade Finance Compliance professional with extensive Financial Crime Compliance (FCC) knowledge and…
b\'\ \ Compliance Officer and MLRO (Arabic speaker)\ \ \ Description\ \ Compliance Officer and MLRO (Arabic speaker) \ \ Role Location:…
\ \ Excellent career progression\ Great exposure\ \ About Our Client\ The client, based in Abu Dhabi, is one of the region\\\'s…
\ \ \ \ Compliance Officer\ \ \ \ \ \ \ \ Dubai\ \ \ \ \ \ \ Full Time\…
Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the QCB…
\ The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to regulated…
\ JOB DESCRIPTION\ Our culture in Risk Management is all about thinking outside the box, challenging the status quo, and striving to…
Urgently Hiring!!!\ We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant…
\ \ \ Expired on: Dec 28, 2022\ \ \ \ The Compliance Officer/Deputy MLRO will support and assist the MLRO in…