Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
Job Description: QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a…
The Compliance Officer ensures that the bank adheres to all regulatory requirements, internal policies, and industry standards. This role involves monitoring and…
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range…
We Are Hiring - Compliance Officer (CAM Certified) We are looking for an experienced Compliance Officer (CAM certified) for our Banking &…
Job Purpose: To provide support to the Compliance Team Leader and Head MIS, Admin and Compliance in the compliance of all ESF/ESFA…
Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s global Compliance…
Looking for a Chief Risk and Compliance Officer (CRCO) to be involved in developing strategies and countermeasures to manage risks, reporting exposures…
Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…
About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all…
Compliance Officer Dicetek LLC Dubai, UAE Position Overview Dicetek LLC is seeking a detail oriented and experienced Compliance Officer to support regulatory…
The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role…
Job title Cargo Network Compliance Officer Ref # 227623 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 16 Nov…
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking…
Job Summary: Compliance Officer should ensure that the company's operations and business transactions comply with all relevant legal and internal regulations. This…
HSE Coordinator Hospitality Safety and Compliance Officer Dubai Position Overview We are seeking a qualified and safety driven HSE Coordinator to lead…
Company Overview:CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada, Mexico…
Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…
Bank ABC Islamic seeks to seeks to recruit a Compliance & MLRO in the Bank ABC Islamic based in our Head Office,…
Compliance Officer Fintech and Digital Payments Dubai, UAE Position Overview Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management,…