\ As a Compliance Officer of a virtual asset custody service provider, the candidate will play a critical role in ensuring regulatory…
\ \ Develop and implement risk management policies and procedures. \ Identify, assess and prioritize risks associated with CAFU\\xe2\\x80\\x99s operations, products and…
About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life…
\ Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance…
\ \"Caring for the world... one person at a time\" ... inspires and unites the people of Johnson & Johnson. We embrace…
\ \"Caring for the world\\xe2\\x80\\xa6 one person at a time\\xe2\\x80\\x9d \\xe2\\x80\\xa6 inspires and unites the people of Johnson & Johnson. We embrace…
\ Do you want your voice heard and your actions to count? \ \ Discover your opportunity with Mitsubishi UFJ Financial Group…
\ In this context, the following sections detail the main qualifications, skills and responsibilities related to this position: Job Responsibilities: Compliance Management…
\ \ CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)Employer companyTotalEnergies Renewables Development Middle EastDomainGovernance and InformationType of contractRegular positionExperienceMinimum 6 yearsCandidate ProfileEducation:…
\ \ eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading,…
\ Job Requisition ID: 156197 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most…
b\'\ \ \ \ \ \ \ Location\ \ \ Abu Dhabi\ \ \ \ \ \ Discipline:\ \ \ Insurance \…
b\'\ \ Great exposure\ Competitive salary & benefits\ \ About Our Client\ Our client is a well reputed multi million dollar hedge…
\ \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our…
\ \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),…
\ Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist…
b\'\ \ MLRO Dubai\ \ \ \ \ \ \ \ \ Job Number:\ 3245986\ \ \ POSTING DATE: Jan 24, 2024\…
Job Description Job Title Governance Risk and Compliance Senior Consultant Description Each one of us brings something different to Vistra, working as…
\ 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…