JOB TITLE Senior Manager Compliance | Holding | Compliance ROLE SUMMARY The Senior Manager Compliance which encompasses responsibilities around both Investigations and…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
Description External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions Description: ? Professional certifications in Compliance, AML such as…
At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About the Company A licensed and…
The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.…
Location: Dubai, United Arab Emirates Department: Legal & Compliance Reports to: Group Legal Head (FPI) About the Role Future Pipe Industries (FPI)…
Job Title: Part Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to…
The Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all inclusive depending on experience…
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
Job Summary: We are looking for a diligent and knowledgeable AML Officer to lead our anti money laundering efforts within a real…
A leading bank in UAE is looking for a Project manager, Candidates who also have background on compliance solutions such as Fircosoft…
Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…