Value Proposition: ? Safeguard compliance for billion dollar cross border transactions. ? Participate in core due diligence for major M&A projects. ?…
Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000 35,000 AEDBenefits: Health insurance and VisaThe RoleThe Risk and Compliance Manager is responsible…
Job Information Job Opening ID ZR_2023_JOB Date Opened 19/03/2025 Industry Legal & Compliance Job Type Full time City Dubai Country United Arab…
AtkinsRealis are looking for an Environmental Compliance Specialist, in Abu Dhabi, UAE. We are seeking a meticulous and detail oriented team member…
Summary Posted: Mar 20, 2025 Weekly Hours: 40 Role Number:200577244 Apple is seeking a Product Compliance Manager who will be responsible for…
Are you an experienced professional in Compliance and Anti Money Laundering? At JPMorgan Chase Bank N.A. - Dubai Branch, you have the…
Job Description:Role : Senior Sanction Compliance Officer Location : Abu DhabiRole Purpose:Provide \'Subject Matter Expertise\' (SME) advice, guidance and input on Sanctions…
Key areas of responsibility: Perform compliance oversight, establishing and maintaining reports to relevant stakeholders. Conduct market surveillance reviews. On Chain Transaction Screening…
CA Indosuez (Switzerland) SA est l\'un des \xc3\xa9tablissements de r\xc3\xa9f\xc3\xa9rence de la place financi\xc3\xa8re suisse, figurant parmi les cinq premi\xc3\xa8res banques \xc3\xa9trang\xc3\xa8res…
Main Responsibilities: Exchange Application Management: Responsible for liaising with major virtual currency exchanges worldwide, leading and facilitating the account opening process. Prepare,…
At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for…
Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst to join their highly regarded…
WHAT'S THE ROLE? Regional compliance management with focus on compliance risk such as anti corruption, anti trust, fraud prevention, anti discrimination, conflict…
Deluxe Holiday Homes is Dubai\'s leading vacation rental management firm, boasting a comprehensive suite of services that spans across vacation rentals, property…
We are seeking a Compliance Manager to develop and implement margin assurance frameworks, ensuring accurate financial tracking across real estate developments and…
Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating…
Location: Dubai, United Arab Emirates Department: Legal & Compliance Reports to: Group Legal Head (FPI) About the Role Future Pipe Industries (FPI)…
Title: Assistant Manager, Regulatory Compliance & Assurance (UAE National)Location: UAE About the ClientOur client, a bank in UAE is seeking an Assistant…
The Compliance Coordinator supports the implementation and monitoring of regulatory, operational, and internal policy compliance across all departments working under the private…
About Us Allianz Group is a global leader in insurance and asset management, renowned for its trustworthiness and reliability. We are committed…