Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory…
A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in…
The Role Monitor day to day operations to ensure compliance with UAE laws, company policies, and industry regulations. Maintain and update compliance…
Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
About the Role We are seeking a detail oriented Documentation & Compliance Officer to manage documentation, ensure regulatory compliance, and support operational…
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…
An excellent opportunity is available with an asset management firm established in Abu Dhabi Global Market (ADGM) for a Compliance Officer and…
Compliance Officer Fixed term contract Full time At least 5 years of experience (Senior level) Bachelor degree Compliance Specialist Mission RESPONSIBILITIES/DUTIES Ensure…
The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…
Role Summary: We are seeking a qualified and detail oriented AML Compliance Officer to ensure that our company operates within the legal…
Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…
The Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for…
As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…
Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with…
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…