\ \ \ The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a…
Property Shop Investment is looking for dynamic & experienced candidates for the Compliance officer position in Abu Dhabi.Job Description: protecting the company\'s…
\ Country Trade Compliance Officer (CTCO) UAE & MEA Cluster\ Take your next career step at ABB with a global team that…
\ Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
\ \ \ Regional Compliance Officer Middle East\
b\'We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the…
Are you an experienced leader who thrives being a proactive strategic partner in legal matters to the business in a dynamic and…
Job Title: Compliance Officer Location: Abu Dhabi Experience: 3 5 years Language : Excellent in English Industry : Non Banking Industry Job…
\ Country Trade Compliance Officer (UAE QA JO) and MEA Cluster Lead Take your next career step at ABB with a global…
We are looking for an KYC or Compliance Officer to join our team.Requirements:Act as the key KYC or Know your customer point…
Role Brief: SE KSA is currently seeking a Tax Compliance Officer to be based in Riyadh to assist the Finance team with…
\ \ The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to…
\ \ Compliance Officer UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial…
Job Description Job Title Compliance Officer Description Compliance Officer Urgent Role Company : Hex Trust Job Type : Full Time Dubai Apply…
\ Role Description: Division / Department :Audit The Compliance Officer\\\'s objective is to ensure that the organization operates ethically and within legal…
b\'\ \ \ \ Introduction\ \ \ Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to…
Job Description Job Title Compliance Officer Description You were redirected to a job similar to the one requested, because the one requested…
\ Assisi with updating procedures relating to the Department\\xe2\\x80\\x99s process of utilizing the AML System Monitoring regulatory changes associated with Financial Institutions…
ABC seeks to recruit a Compliance Officer Governance and Risk Management in the Group Compliance Department. The Compliance Officer Governance and Risk…
Position Title: HSQE / Compliance Officer Employment Type: Full Time Salary: up to 10K AED all inclusive depending on experience and qualifications…