\ Dubai, United Arab Emirates / Compliance Regulatory Compliance & Operations / Full time / Hybrid We\\\'re looking for a Senior Regulatory…
We are hiring Tax, Costing and Compliance officer for a reputed Water Treatment entity in Dubai to take care of all types…
Please apply if you are a compliance officer or related professional.A compliance officer ensures the organization operates within the law and meets…
Tagalog speakingOur client has a 30 year old legacy that engages in both international and local trade of petroleum products, with expanding…
\ Job Description: About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the…
\ About the job Back Office & Compliance Officer Our client has a 30 year old legacy that engages in both international…
\ Our client has a 30 year old legacy that engages in both international and local trade of petroleum products, with expanding…
\ The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is…
\ Our client has a 30 year old legacy that engages in both international and local trade of petroleum products, with expanding…
Minimum 3 years' experience in Anti Money Laundering Compliance Officer or MLRO role in the financial services industry.Currently living in the Dubai,…
Job Summary\ We are seeking a highly motivated and detail oriented Compliance Officer cum Document Controller to join our team. In this…
Job Outline: The Operations and Compliance Officer will be based in Dubai UAE, reporting to the Formations Manager. The incumbent role is…
\ Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world\\\'s largest digital…
About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading edge…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
KYC Compliance Officer Female Russian Speaking JOB DESCRIPTION The Legal and Compliance Officer will support and report to the General Manager and…
As a regulatory affairs officer you\'ll be the crucial link between company, its products and regulatory authorities. You\'ll combine your knowledge of…
Description About Hex Trust Hex Trust is Asia's leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading…
£90,000 £95,000 + Bonus (all Tax Free) + Benefits (including generous holiday) Dubai We are recruiting for a Compliance Consultancy now seeking…
Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…