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Job Title:Real Estate Compliance Manager Location: Abu Dhabi, UAE Company: Masterpiece Property L.L.C. About Us: Masterpiece Property L.L.C. is a premier real…
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Compliance Duties: Regulatory Compliance: Ensure that the company complies with all local and international laws and regulations applicable to its operations in…
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Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description Now it's your…
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Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
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About Us: We are a dynamic startup building the next generation cryptocurrency exchange. Our mission is to revolutionize digital finance by providing…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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Job Purpose : Responsible for the pre on boarding reviews of the high risk accounts referred by the business units, PRB/ BUB/…
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Are you passionate about compliance and ready to take your career to the next level in a dynamic, fast paced environment? Join…
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Manager, SOC Governance & Regulatory Compliance Risk United Arab Bank Years Sharjah, United Arab Emirates Nov 12, 2025
Manager, SOC Governance & Regulatory Compliance Risk Job Purpose A Security Operations Center (SOC) plays a crucial role in enhancing cyber resilience.…
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Senior Business Consultant Company Incorporation & Compliance VORTEXEN DYNAMICS INDUSTRIAL SOLUTIONS - SOLE PROPRIETORSHIP L.L.C. Years Abu Dhabi, AZ, AE Nov 12, 2025
Job Title: Senior Business Consultant Company Incorporation & Compliance Location: Abu Dhabi, United Arab Emirates Reports To: Head of Group Operation Job…
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Procurement Compliance and Strategy Specialist DubaiRegularCorporate Function / SupportJob ID: A122939Responsibilities Team Introduction Our Strategy and Compliance team is responsible for establishing…
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Risk Management Preparing risk benefit and analysis judgments, pre qualification, commercial calculations. Recommendations and following up on the progress of measures. Work…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Job description We are seeking a detail oriented and experienced AML Compliance Officer to ensure compliance with regulatory requirements and combat money…
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