Job Requisition ID: 167349Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
Job DescriptionHR, Admn & Compliance ManagerPURPOSE:\xc2\xb7 Seeking highly organized and proactive HR, Administration & compliance Manager in charge of Travel, Husbandry and…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in…
Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with…
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau,…
Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
Support the FCC team in the end to end management of the financial crime risk assessment (FCRA) gap assessment project, including but…
Responsibilities Team Introduction Our Strategy and Compliance team is responsible for establishing Global Procurement Compliance Management System. We maintain sound control posture…
Key Accountabilities Operational Audit and Compliance: engage & coordinate (100 + yearly) periodic operational Technical & Financial audits & compliance reviews on…
The Role Job Description: ? Lead and oversee the bank's overall compliance framework, with a strong focus on Anti Money Laundering (AML)…
Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential information Come build…
About us dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global portfolio of…
Position: Head of Legal & Compliance - GCC Operations Location: Dubai, UAE Languages known:Arabic(must have), English Industry:Retail Industry background mandatory Experience: Minimum…
Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…
Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values…
Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…
ERM is seeking an EHS Senior Consultant (or similar level of experience) with a background of performing compliance audits and supporting clients…
We are seeking to hire an experienced Compliance Monitoring Auditor to join our Compliance Monitoring/ Quality Operations team. The selected candidate will…
Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…