-
-
Job Title: Alternative Compliance Officer (ACO) Department: Compliance / AML Location: UAE Reporting To: Compliance Officer (CO) Job Purpose The Alternative Compliance…
-
Job DescriptionAbout the Company Antal International DMCC is hiring on behalf of our client, a commodity trading company.About the Role Key responsibilities:…
-
Internal Governance or Oversight Roles These jobs focus on ensuring that everything inside an organization runs properly, according to rules, policies, and…
-
Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare…
-
What's the opportunity? As our Regulatory and Licensing Officer based in MENA, you will support all Compliance and Regulatory matters related to…
-
Job Category: Associate Job Description: Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping…
-
Key Responsibilities: Monitor compliance with QCB and local insurance regulations. Develop, update, and enforce internal compliance policies and procedures. Prepare and submit…
-
Location: UAE Department: Legal & Compliance Department Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa Employment title:…
-
To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support…
-
Compliance Associate Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its growing team…
-
-
Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…
-
Career Area: Legal and ComplianceJob Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global…
-
Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and…
-
Role: Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with…
-
Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a…
-
It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…
-
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
-
Job Title: Quality Control Officer Company: Advisors Properties L.L.C S.P.C Location: Abu Dhabi, UAE Job Type: Full Time About Us Advisors Properties…
-
Stand out and drive the next generation of wealth. ??Define the digital assets industry. Raise the bar for trust, transparency, and client…
-
Qualifications, Skills & Experience: • University degree in business administration, law, finance or a related discipline. • At least 1 year of…
-