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Education The incumbent will have a bachelor's degree education as a minimum. Compliance qualifications from an internationally recognized body is desirable like…
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Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue…
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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Job Title: Corporate Legal Compliance Executive Innovative Technologies Years Dubai, DU, AE May 01, 2026
Job Title: Corporate Legal Compliance Executive Compliance We are recruiting an Onboarding and Monitoring Manager within the Compliance team. The Manager will…
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Leading regional bank seeks Compliance Manager for their Risk Management Group. Reporting directly to the Head of Compliance, you will work as…
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Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
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Senior Corporate & Compliance Lawyer – Middle East and Asia M/F SPIE Years Doha, DAW, QA Apr 29, 2026Job Description Job title/position Senior Corporate & Compliance Lawyer - Middle East and Asia M/F Type of Contract Permanent contract Nature of…
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Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Years Dubai Apr 28, 2026Job SummaryWe are seeking a motivated, driven and solution oriented individual to join our Compliance, Financial Crime & Conduct Risk (CFCR) Advisory…
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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Job Title PARAMEDIC. Job Family Function CoS Job Code 30009619 Reports to Job Business Unit Head Job Description Summary Coordinates clinical and…
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Join our professional accounting and compliance team at EBS Chartered Accountants. We are looking for a skilled AML Compliance Officer to ensure…
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Accountant Payables (Encouraging UAE Nationals to apply) TotalEnergies Years United Arab Emirates Apr 27, 2026Context & EnvironmentInternal : Interaction with Treasury, Controlling, Purchase, Plant, Logistics & Other Departments External : Interaction with SSC; Auditors; Suppliers Activities…
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Context & Environment Internal : interact with employees and contract manpower External : Interact with third party suppliers/contractors Activities Safety Champion Program:…
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Specialist, Financial Crime Surveillance Operations (UAE nationals) Standard Chartered Years Dubai Apr 27, 2026
Job SummaryPurpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring (TM), Name Screening…
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Contexte et environnement Internal : interact with employees and contract manpower External : Interact with third party suppliers/contractors Activites Safety Champion Program:…
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Context & Environment Highly competitive market, demanding customers. Demanding sales team, and minimum reactive time Activities Raise PR's and MIGO's for Marketing…
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Context & Environment Internal : Interaction with employees and contract manpower on site External : Interaction with third party suppliers / contractors…
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
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Context & EnvironmentInternal : Internal interaction with blending, bulk & Pack filling teams & with logistics personnel of TEMME on a daily…
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Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…
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