Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 25K AED all inclusive depending on experience and qualifications Job…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,…
Compliance Officer Job Location : Dubai, United Arab Emirates Key Responsibilities: Review all new Management Agreements to ensure inclusion of mandatory DTCM…
Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…
Key ResponsibilitiesOur Standard Chartered UAE local graduate programme provides opportunities to move straight into a full time role. We offer a wide…
Mark Williams is seeking a cybersecurity professional with deep technical expertise and strong governance capabilities to lead compliance, risk management, and change…
Assistant Government Relations & Compliance Manager UAE National Al Futtaim Education Foundation Al Futtaim Education Foundation is seeking to appoint an Assistant…
Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare…
Overview:Space42 (ADX: SPACE42) is a UAE based AI powered SpaceTech company that integrates satellite communications, geospatial analytics and artificial intelligence capabilities to…
Job Description:1. Assist in managing, monitoring and evaluating the implementation of all management systems in UAE businesses units & functions by adhering…
SynopsisThe OSH Officer Assurance and Compliance reports to the Manager OSH Performance to support the department in delivery of Audits, investigations and…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
Noveria DMCC is one of the leading group of companies headquartered in the UAE spearheading divisions of Specialty chemicals Trading & FMCG…
Job Title:Senior Compliance Officer Contract Type: Time Type:Full time Job Description: The Senior Compliance Officer will report to the Global Head of…
Context & Environment The affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need…
3+ years of program or project management experience The Program Manager within the MENA 3P Account Health team acts as the primary…
1. Regulatory Reporting & Compliance: CBUAE Reporting: Prepare and submit semi annual reports, bi annual reports, IEMS reports, and other regulatory filings…
Vacancy Name Customs Compliance Specialist Vacancy No VN3261 Operating Company UTEC Survey Group Advert UTEC, part of Acteon Geo Services, is one…