£90,000 £95,000 + Bonus (all Tax Free) + Benefits (including generous holiday) Dubai We are recruiting for a Compliance Consultancy now seeking…
\ \ \ Introduction\ \ \ Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join…
\ Synopsis Senior Manager for Ethics & Compliance will have an overall responsibility for the design, implementation support and monitoring of compliance…
KYC Compliance Officer Female Russian Speaking JOB DESCRIPTION The Legal and Compliance Officer will support and report to the General Manager and…
Description About Hex Trust Hex Trust is Asia's leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading…
About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading edge…
\ Synopsis Senior Manager for Ethics & Compliance will have an overall responsibility for the design, implementation support and monitoring of compliance…
On behalf of our client, a local asset management company in KSA, Swisslinx is currently seeking a for a Compliance Officer Saudi…
Role Description\ This full time on site role in Dubai is for a Foreign Exchange Compliance Officer. The role involves ensuring that…
IFFCO Group Sharjah is looking to hire an experienced Government Services Executive / Government Compliance Officer to join our Government Affairs Department…
Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…
\ The Internal Control and Compliance Officer will support the Controller in meeting the requirements of the Internal Control and Compliance function…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
\ \ Arthur Lawrence is urgently looking for a Compliance Specialist Enterprise Compliance for a client in Dubai. Kindly review the job…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
\ Implement and manage an effective legal compliance program.\ Develop and review company policies.\ Advise management on the company\\xe2\\x80\\x99s compliance with laws…
b\'\ We have partnered with the most exciting FinTech in, who are looking for an experienced Group Compliance Officer to be based…
Please apply if you are a compliance officer or related professional.A compliance officer ensures the organization operates within the law and meets…
About NT.Payments \ NT.Payments, a brand under the ownership of KIOSK IT Trading Systems LLC, boasts the most extensive terminal network throughout…
\ The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is…