b\'Responsibilities\ \ Develop and implement an effective legal compliance program\ Must Know AML, Client Onboarding\ Create sound internal controls and monitor adherence…
\ \ On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance…
\ \ On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance…
\ \ On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance…
\ \ \ Expired on: Dec 28, 2022\ \ \ \ The Compliance Officer/Deputy MLRO will support and assist the MLRO in…
\ \ On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance…
\ \ \ The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a…
\ Country Trade Compliance Officer (CTCO) UAE & MEA Cluster\ Take your next career step at ABB with a global team that…
\ 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…
A multinational pharmaceutical company is actively recruiting for a Compliance Officer based in Dubai, UAE. Please note that you must meet all…
\ Role Description: Division / Department :Audit The Compliance Officer\\\'s objective is to ensure that the organization operates ethically and within legal…
Job Description Job Title Compliance Officer Description Compliance Officer Urgent Role Company : Hex Trust Job Type : Full Time Dubai Apply…
Job Description Job Title Compliance Officer Description You were redirected to a job similar to the one requested, because the one requested…
\ \ \ \ \ \ \ Description \ \ About this role\ \ \ Business Unit Overview:\ BlackRock\\\'s Compliance Department protects…
\ Assisi with updating procedures relating to the Department\\xe2\\x80\\x99s process of utilizing the AML System Monitoring regulatory changes associated with Financial Institutions…
We are hiring a Regulatory Affairs Officer for a Pharmaceutical industry client to join their team in Dubai. \ RESPONSIBILITIES \ \…
ABC seeks to recruit a Compliance Officer Governance and Risk Management in the Group Compliance Department. The Compliance Officer Governance and Risk…
\ Description: For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market. Rapyd…
\ \ Opportunity to work at a highly established entity\ Competitive tax free salary on offer\ \ About Our Client\ Our client…