About the Role We are seeking a detail oriented Process Documentation & Compliance Specialist (SOP Specialist) to join our Audit & Compliance…
Job Description: Behind every great deal is great paperwork. ? You'll support corporate legal teams with research, contracts, and compliance. What You'll…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,…
Job Description The Senior Regulatory Compliance Officer is responsible for ensuring the organization's operations comply with applicable laws, regulations, and internal policies.…
Location: Dubai, UAE Employment Type: Full time, Permanent Job Summary We are hiring a knowledgeable Compliance & Legal Officer to ensure that…
Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and…
Compliance Associate Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its growing team…
Associate Control and Compliance Al Futtaim Group Dubai, UAE Role Summary Al Futtaim Group is looking for a dedicated Associate Control and…
Job Category: Associate Job Description: Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping…
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
Role Summary We are seeking a Compliance Manager to ensure our adherence to CBUAE regulations and internal controls. The role involves regulatory…
We're Hiring - Compliance Specialist We are looking to hire a professional to support our Compliance team with the following key responsibilities:…
1. Job Purpose To oversee Risk and Compliance in facility management requirements. The ideal candidate will be responsible for ensuring compliance with…
The Role Position Title: Legal & Compliance Coordinator Employment Type: Full Time Salary: up to 6K AED all inclusive depending on experience…
Location: Sharjah, United Arab Emirates Contract Type: 12 Month Fixed Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,…
Exciting Opportunity in Regulatory Compliance We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives. Key…
Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…