\ KEY RESPONSIBLITIES: Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business…
\ The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is…
\ Dubai, UAE SALARY: 28,000 AED 35,000 AED PER: Month TERM: Permanent Legal and Compliance Crypto 28,000 35,000 AED Dubai My client…
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…
The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying…
\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \…
\ ABOUT US\ WHAT WE DO | Our talented teams create tech that connects brands to people via meaningful content that impacts…
\ At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives…
Key Responsibilities: Client Onboarding & Management:Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML…
\ About Tap\ Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We…
\ As a regulated EMI service, Interpolitan offers a full suite of transactional alternative banking solutions. With a focus on serving overseas…
\ Company Description Now it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious…
\ JOB TITLE\ Gulf Regulatory Affairs Associate Director\ ABOUT ASTRAZENECA\ AstraZeneca is a global, science led, patient focused biopharmaceutical company that focuses…
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life changing…
Job Description Job Title Regulatory Affairs Specialist Description Job Description: Johnson & Johnson Consumer is recruiting for Regulatory Affairs Specialist to be…
Role Description\ This full time on site role in Dubai is for a Foreign Exchange Compliance Officer. The role involves ensuring that…
\ About Us: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We…
\ Job DescriptionAccountabilities:Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory…
YOUR MISSION You provide scientific support (ex. constitution of technical dossiers) with the objective of ensuring the license to operate in the…
As a regulatory affairs officer you\'ll be the crucial link between company, its products and regulatory authorities. You\'ll combine your knowledge of…