Description External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions Description: ? Professional certifications in Compliance, AML such as…
Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About the Company A licensed and…
At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
Job Title: Part Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to…
The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.…
Location: Dubai, United Arab Emirates Department: Legal & Compliance Reports to: Group Legal Head (FPI) About the Role Future Pipe Industries (FPI)…
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
The Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all inclusive depending on experience…
Job Summary: We are looking for a diligent and knowledgeable AML Officer to lead our anti money laundering efforts within a real…
Value Proposition Drive legal compliance for high value, cross border transactions worth billions. Play a key role in due diligence for major…
A leading bank in UAE is looking for a Project manager, Candidates who also have background on compliance solutions such as Fircosoft…
Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Project Manager Banking and Compliance Solutions Abu Dhabi, UAE Position Overview Project Manager Banking and Compliance Solutions Abu Dhabi, UAE will be…
Compliance Risk Specialist Abu Dhabi, UAE Position Overview Dicetek LLC is hiring a Compliance Risk Specialist Abu Dhabi, UAE to coordinate risk…
MAIN OBJECTIVE OF ROLE: To oversee regulatory compliance and safety standards, across all operations within the flydubai Approved Training Organization (ATO), Cabin…
Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we'll give you the opportunity to harness…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Job Position : Manager Legal & Compliance Exp : 5 to 7 years (UAE) Work Location : Dubai, UAE Job Responsibilities: 1.…
Alfa Laval is looking for a Head - Legal & Compliance MEA At Alfa Laval, we always go that extra mile to…