\ \ A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.\ \ \ \ \…
\ ResponsibilitiesGeneral Support: Assist the Government Relations and Compliance Manager in managing government relations and compliance matters with the relevant authorities. Help…
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
Overview & Responsibilities PURPOSE OF THE JOB THIS IS AN IN OFFICE POSITION. The Regional Legal Affairs & Compliance Attorney will be…
Qualifications Required: 1. Bachelor's degree. 2. Min. 2+ years experience in a logistics, supply chain or warehouse environment. Included previous experience in…
3+ years of program or project management experience The Program Manager within the MENA 3P Account Health team acts as the primary…
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…
\ Exciting Opportunity to join a global aviation services firm Must have 3 4 years of compliance experience About Our ClientA global…
\ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
\ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
MAIN OBJECTIVE OF ROLETo improve and deliver best practice in regulations and procedures for all operational facets of the security department and…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
This role has been created to further Group Compliance advance analytics objectives. The incumbent is responsible for: Manage delivery of compliance use…
When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for…
1. Regulatory Reporting & Compliance: CBUAE Reporting: Prepare and submit semi annual reports, bi annual reports, IEMS reports, and other regulatory filings…
Vacancy Name Customs Compliance Specialist Vacancy No VN3261 Operating Company UTEC Survey Group Advert UTEC, part of Acteon Geo Services, is one…
b\'\ \ \ \ Tax Compliance Officer at EIS\ \ \ \ \ Accounting | Finance \ \ \ \ \ Listed…