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ROLE OVERVIEW PURPOSE OF JOB Act as the Compliance Consultant and provide compliance and administrative services. MAIN RESPONSIBILITIES AND DUTIES The Compliance…
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Overview Our client is a Chinese bank that has maintained its presence in Dubai since 2017. As the RMB clearing hub in…
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An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
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Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…
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Job Details We'd love to hear from you if you have: Experience developing and managing E&C programs for a company OR Experience…
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We are looking for a reliable and detail oriented Finance & Compliance Officer to manage day to day financial operations and ensure…
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Please note that this position is entry level part time and requires about 15 hours of commitment each week, which is flexible…
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Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate to join our Financial Services Compliance and…
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We Are Hiring – AML Compliance Officer Dream Design Real Estate Broker Years Dubai, DU, AE Jun 05, 2026
Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…
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Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with…
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The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…
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Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication, and the ability to implement and monitor compliance…
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Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…
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At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it.…
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It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have…
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Job SummaryIn this role you will be the sole person responsible for the Compliance function in the UAE.RequirementsThe successful candidate will hold…
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Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…
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Purpose of the JobThe Global Compliance Director at Aramex will lead the Compliance Function, ensuring ethical operations and compliance with laws and…
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At ABB, we help industries outrun leaner and cleaner. Here, progress is an expectation for you, your team, and the world. As…
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At ABB, we help industries outrun leaner and cleaner. Here, progress is an expectation for you, your team, and the world. As…
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