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Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
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Job TitleHead of ComplianceJob DescriptionWho are we?Hello, we're IG Group. We are a publicly traded FTSE250 FinTech company who run mobile, web…
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Specific Compliance Roles in Insurance: Compliance Officer:These roles involve ensuring compliance with relevant regulations and laws within insurance companies or brokerages. AML/MLRO…
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1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…
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Responsible for the planning, development and implementation of cybersecurity policies, procedures, standards, and controls. Leads day to day compliance audits/assessments, governance, and…
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Job Category: Supply Chain and Purchasing GeneralistJob Description:Key Responsibilities: * Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs…
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ompliance Officer (Approved by the Central Bank of the UAE) Al bader exchange Years Abu Dhabi, AZ, AE Nov 11, 2025
Company: Al Bader Exchange Location: Head Office - Abu Dhabi, United Arab Emirates Apply Now: https://careersalbader.rf.gd/ Department: Compliance & Risk Management Employment…
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Key Responsibilities: Trade Compliance Coordination : Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies…
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Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer Position Type: Full Time Position…
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Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…
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Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
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Job Description:Robert Half is recruiting for a Compliance Officer on behalf of a reputable hedge fund based in the DIFC. This firm…
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Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding,…
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Key Responsibilities:Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in alignment…
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Job Category Supply Chain and Purchasing Generalist Years of Experience Minimum 6 years Contract Type Unlimited contract Job Schedule Full time Locations…
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Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission…
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Company & Culture EXANTE is a pioneering wealth tech company that delivers cutting edge centralized trading solutions and robust B2B financial infrastructure,…
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