\ Job DescriptionAccountabilities:Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory…
Company Description Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…
When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first!…
Far Stafford, headquartered in Tangier, Morocco, is an information technology, cyber security, management systems support, as well as business and infrastructure management…
Jamjoom Pharma has in a very short span of time emerged, as one of the leading pharmaceutical companies in the Afrasia region.…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
Trade Compliance Specialist Global Remit Are you legally trained or experienced in trade compliance with the ability to create innovative strategies to…
The Role Are You Ready to take your career to the next level? Be part of the pioneering team, the future's leading…
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
\ \ Arthur Lawrence is urgently looking for a Compliance Specialist Enterprise Compliance for a client in Dubai. Kindly review the job…
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…
b\'\ An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage…
Job Description Our Client: A leading conglomerate in the Retail sector with several famed brands under their portfolio. Your Role: The candidate…
\ Implement and manage an effective legal compliance program.\ Develop and review company policies.\ Advise management on the company\\xe2\\x80\\x99s compliance with laws…
DSM – Bright Science. Brighter Living.™ Royal DSM is a global, purpose led, science based company active in Nutrition, Health and Sustainable…
Key Responsbilities : Understand the UAE and international laws with respect to Anti Money Laundering Understand how regulatory requirements impact different categories…
About the role Welcome to a world where ambitions fly high! With an extensive global network, highly experienced staff and premium facilities,…
MAIN OBJECTIVE OF ROLE To provide oversight and management on the ground operations ensuring all safety standards by the regulator as well…
Compliance ? ? Overseeing the implementation of the Registrar?s AML/CTF policies, procedures, system, and controls ? ? Ensuring that appropriate policies, procedures,…