The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by…
We have urgent requirement for Personal Finance Operations Coordinator REQUIREMENTS: Bachelors Degree Good Knowledge in MS Office/ Excel Well versed with email…
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…
JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiKYC Officer | KYC Analyst |…
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…
General Information Job ID 32752 Location Abu Dhabi, United Arab Emirates, Doha, Qatar, Dubai, United Arab Emirates Work Types Permanent Categories Client…
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
Title: AML Compliance Officer Salary: 4000 6000 AED Minimum AML experience of 1 to 3 years in UAE. Location: Business Bay, Dubai…
Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands on…
Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…
The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.…
Job Requisition ID: 165009 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
Chief Compliance Officer is required for an reputed exchange company based in Dubai, UAE. Candidate with relevant education and experience will be…
Pays Emirats Arabes Unis Ville DUBAI Lieu de travail DUBAI U BORA TWRS(ARE) Societe employeur TotalEnergies Renewables Development Middle East Domaine Gouvernance…