Job Description:A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
1. Job Title Compliance Officer, Group of Companies 2. Job Purpose This is a key role in ensuring all Group Companies comply…
Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
Job Title: Contracts and Technical Compliance officer Location: Abu Dhabi, United Arab Emirates The Contracts Lead will oversee the full lifecycle of…
Compliance Officer Fixed term contract Full time At least 5 years of experience (Senior level) Bachelor degree Compliance Specialist Mission RESPONSIBILITIES/DUTIES Ensure…
We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory…
Compliance Officer Job Location : Dubai, United Arab Emirates Key Responsibilities: Review all new Management Agreements to ensure inclusion of mandatory DTCM…
Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…
Job Title:Senior Compliance Officer Contract Type: Time Type:Full time Job Description: The Senior Compliance Officer will report to the Global Head of…
As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…
A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in…
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau,…
The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer…
Role Summary: We are seeking a qualified and detail oriented AML Compliance Officer to ensure that our company operates within the legal…
Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with…
Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…
Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…