About the Role We are seeking a motivated and detail oriented Company Secretary / Legal & Compliance Officer - Intern to support…
Job Category: AdministrationJob Description: Supervise the triaging of cases by the Specialist, Ethics & Compliance to ensure that confidential reports are logged…
Senior HSE Manager Mixed Use Development Safety Compliance Dubai Role Summary Parsons Corporation is hiring a Senior HSE Manager for a major…
Job Summary Specialist II - Logistics and Trade Compliance is responsible to administer logistics and trade compliance function and its requirements to…
At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
Company Overview Our client is a leading exchange house based in Abu Dhabi, specializing in Forex operations. They are committed to maintaining…
Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail oriented and experienced Compliance Officer to join…
Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…
Title: AML Compliance Officer Salary: 4000 6000 AED Minimum AML experience of 1 to 3 years in UAE. Location: Business Bay, Dubai…
Position - Governance and Compliance Officer Location Qatar Job Description: We are seeking a Governance, Risk, and Compliance Officer to support the…
Primary Responsibilities: Develop & Implement AML Programs: Design internal policies, procedures, and controls to prevent money laundering. Keep the institution compliant with…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands on…
Job Responsibilities: 1. ?????????????????????AML??????????????TFS?????Assist to carry out the departmental routine Anti Money Laundering (AML),Counter Terrorism Financing and Target Financial Sanction (TFS) works…
DMAXX Properties L.L.C is seeking a detail oriented and proactive Accounts and Compliance Executive to manage the full spectrum of bookkeeping, tax…
About MyCare MyCare Home Healthcare is a growing homecare provider in Dubai, committed to delivering safe, high quality nursing and medical care…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
Minimum qualifications: Bachelor's degree in a related field, or equivalent practical experience. 1 years of experience in program or project management with…