Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
Role Summary: We are seeking a qualified and detail oriented AML Compliance Officer to ensure that our company operates within the legal…
As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
Job Title: Contracts and Technical Compliance officer Location: Abu Dhabi, United Arab Emirates The Contracts Lead will oversee the full lifecycle of…
Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau,…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
An excellent opportunity is available with an asset management firm established in Abu Dhabi Global Market (ADGM) for a Compliance Officer and…
Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…
The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer…
Compliance Officer Job Location : Dubai, United Arab Emirates Key Responsibilities: Review all new Management Agreements to ensure inclusion of mandatory DTCM…
The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…
Compliance Officer Fixed term contract Full time At least 5 years of experience (Senior level) Bachelor degree Compliance Specialist Mission RESPONSIBILITIES/DUTIES Ensure…
Job Title:Senior Compliance Officer Contract Type: Time Type:Full time Job Description: The Senior Compliance Officer will report to the Global Head of…
Company Overview:CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada, Mexico…
Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…
The AML Compliance Officer an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…
The Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for…
About the Role We are seeking a detail oriented Documentation & Compliance Officer to manage documentation, ensure regulatory compliance, and support operational…