Company Description was established in 1977 to service the pharmaceutical industry as an agent for the management, storage, and distribution of manufacturers'…
Job Description: Role : Senior Compliance Officer Location : Abu Dhabi Role Purpose: The Senior Compliance Officer supports Head of Compliance in…
ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across the…
Job Purpose To ensure that the company's operations, policies, and business practices comply with all applicable UAE laws and regulations -- particularly…
FundRock LRI is a licensed Super ManCo (UCITS and AIFM) with over three decades of experience in structuring and managing traditional and…
Description ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across…
We are looking for a dedicated and detail oriented CCTV Monitoring & Branch Compliance Officer to oversee daily surveillance checks, ensure proper…
EXPERIENCE Experienced Professionals LOCATION Dubai, UAE FOCUS Legal | Compliance BUSINESS Point72 A Career with Point72's Compliance Team The Point72 Compliance department…
Job Overview Vacancy Description We are seeking an experienced Legal & Compliance Officer based in the UAE (Abu Dhabi or Dubai) to…
POSITION TITLE Assistant AML Compliance Officer Assisting in the development and implementation of the AML policies and processes within the firm. Ensuring…
Job Purpose: The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards.…
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking…
Based on the trading floor at Citi's Dubai office your role will be to provide compliance support and credible challenge to the…
About the Role: We are seeking a highly skilled Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead and manage our…
Job Title: Compliance Officer Location: Deira, Dubai, UAE Company: Dinar Exchange About Us: Dinar Exchange is a leading financial services provider specializing…
Job Purpose: The Compliance Officer will be responsible for ensuring that the company's operations, policies, and procedures comply with applicable laws, regulations,…
Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
Company Description CVML is an independent law firm founded in Paris in 2003 that expanded with the launch of its DIFC Dubai…
An international financial services business is seeking a very experienced Compliance Officer for their expanding UAE operation. The role will cover all…