Job Description:Are you an experienced professional in Compliance and Anti Money Laundering? At JPMorgan Chase Bank N.A. Dubai Branch, you have the…
Company DescriptionBHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With…
Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech company specializing in secure, high…
Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant…
Job Description: We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority…
Reports to: Head of Finance Location: Ajman, UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a…
Compliance Officer - Crypto Brokerage (Dubai, UAE) Salary: AED 18,000 - 20,000 / month Job Type: Full time | On site Company:…
As a Junior Compliance Officer, you will support the Compliance team in ensuring the bank follows all regulatory, legal, and internal policies.…
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
Position: Compliance Officer Location: Reem Island, Abu Dhabi We are seeking a Compliance Officer to join our team, with a strong background…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
Job Title: Compliance Officer Assistant Company: HEG INVESTMENT LLC Location: Dubai, UAE Employment Type: Full time ( Monday to Friday) About HEG…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
We are seeking a diligent and proactive Compliance Officer to oversee and ensure our retail jewellery business complies with all regulatory and…
About the job Compliance Officer Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech…
Company DescriptionWho we areB&S is a company in the consumer goods industry with a very strong global network. We provide unmatched reach…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
We are looking for a Financial Controls and Compliance Officer for our Rwanda. He will be responsible for ensuring the integrity of…
The Regulatory Compliance Officer will ensure the company meets all applicable regulatory obligations within the Dubai International Financial Centre (DIFC) and under…
AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…