Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time…
Minimum 5 10 years of experience in UAE Candidate should hold a Bachelor's Degree in Law and compliance certification (Certified Regulatory Compliance)…
Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…
Job Category: Admin Job Type: Full Time Job Location: Dubai Duties & Responsibilities Ensure the organization's operations comply with legal and regulatory…
General Information Job ID 27250 Location Abu Dhabi, United Arab Emirates, Doha, Qatar, Dubai, United Arab Emirates Work Types Full Time Categories…
JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well designed, efficient,…
Job Details Key Responsibilities: Review and assist in the formulation and assessment of the on boarding requirements of the Company Review and/or…
Jaitley & Bakhshi Consultants DMCC, are consultants with its office in DMCC, Dubai, UAE. With our inception in the year 2022, we…
The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by…
Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office…
Job Title HSE & QA Officer Business ENOC Lubricants EISL Job Purpose To assume the responsibilities for delivery of advice and guidance…
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
Reporting structure Reports to: Chief Internal Auditor Direct Reportees: None Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of…
Job Purpose To oversee and manage the legal, licensing, and compliance functions of the company while ensuring adherence to statutory requirements, corporate…
Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…