The EMEA Business Partner Compliance Specialist will have the opportunity to collaborate with some of the most innovative and diverse people around…
Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech company specializing in secure, high…
ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across the…
EXPERIENCE Experienced Professionals LOCATION Dubai, UAE FOCUS Legal | Compliance BUSINESS Point72 A Career with Point72's Compliance Team The Point72 Compliance department…
Job Category: Regulatory Job Description: Objective: The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across…
General Information Job ID 30386 Location Abu Dhabi, United Arab Emirates, Dubai, United Arab Emirates Work Types Full Time Categories Entity Management…
As a Compliance Counsel you will lead and deliver key ethics and compliance initiatives across the business. This is a strategic role…
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
Key Responsibilities: Ensure product compliance with ESMA, MOIAT, and TDRA regulations Coordinate with factories, principal companies, and government authorities to ensure technical…
Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with…
Job Description: We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority…
Royal Smart Limousine LLC is Dubai's premier luxury transportation provider, delivering executive mobility services to government entities, VIP clients, and five star…
Fundamental Hospitality is looking to hire an experienced Audit & Tax Compliance Associate to join our Finance team at the Head Office…
At ABB, we help industries outrun leaner and cleaner. Here, progress is an expectation for you, your team, and the world. As…
Job Details Requirement: Transaction Monitoring experience is must TMU Level 2 investigation The candidate should preferably have 5+ years of banking experience…
Job Details We'd love to hear from you if you have: Experience developing and managing E&C programs for a company OR Experience…
Minimum qualifications: Bachelor's degree in a related field, or equivalent practical experience. * 1 years of experience in program or project management…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
About the Company: A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding…
Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…