The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
Deluxe Holiday Homes is one of the Middle East's largest vacation?rental and property?management operators. The Group manages 800 + holiday homes, runs…
Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…
Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…
Deluxe Holiday Homes is one of the Middle East's largest vacation?rental and property?management operators. The Group manages 800 + holiday homes, runs…
Risk & Compliance Officer Location: Oud Metha, Dubai About the Role: We are seeking a meticulous and proactive Risk & Compliance Officer…
Job Description :Hiring for a large crypto currency company in Abu Dhabi.Job Summary: The Chief Compliance Officer will be tasked with building…
We are looking for a Senior Compliance Officer for our insurance client in Dubai. This role will support the Compliance Manager in…
Compliance Duties: Monitor and ensure adherence to relevant laws, regulations, and internal policies (AML, CFT, ESR, FATCA, etc.). Conduct due diligence and…
We are seeking a highly detail oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will…
Compliance Officer / MLRO Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based…
We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…
Job Description: Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer…
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
Job Overview Vacancy Description We are seeking an experienced Legal & Compliance Officer based in the UAE (Abu Dhabi or Dubai) to…
We are currently hiring for the position of Compliance Officer for one of our esteemed clients in the healthcare industry. Job Requirements:…
• Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
About the Point72 Compliance Team The Point72 Compliance department is an industry leading team of compliance professionals who support global investment and…