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\ \ About the job Audit & Compliance ManagerJob Title: Audit & Compliance ManagerLocation: Dubai, UAEIndustry: Bullion, Gold, and Diamond Retail JewelleryReports…
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\ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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\ Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our…
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SynopsisThe Training Officer, under the Crew Training Compliance team at Etihad Airways, oversees operational regulatory aspects within Crew Training. This role is…
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Kroll is looking for a Vice President to join our Compliance Consulting practice in Dubai to help clients form businesses, obtain initial…
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\ JOB PURPOSE:ExecuJet MRO Services is currently seeking a suitably qualified Junior Compliance Auditor to fill a vacancy within the Compliance Department.KEY…
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We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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Senior Manager, Sharia Compliance Department (UAE National Only) ADIB Years United Arab Emirates Mar 08, 2025
Job Description:Role : Senior Manager, Sharia Compliance Department Location : Abu DhabiRole Purpose:Assessing in maintaining the Shari\\\'a Compliance in ADIB Group by…
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\ \ The jobholder is responsible for overseeing and managing all Compliance and Business Ethics\\\' policies, frameworks, and matters related to the…
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Job DescriptionAtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities…
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Temporary Legal Counsel and Compliance Officer Giesecke+Devrient Precision Hire Solution Years Dubai Mar 07, 2025
\ \ G+D makes the lives of billions of people around the world more secure. We create trust in the digital age…
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\ \ Our client is a leading government entity based in Abu Dhabi and seeking to recruit an Information Security & Compliance…
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Fully Remote: Compliance Officer/Money Laundering Reporting Officer VALR Years United Arab Emirates Mar 07, 2025
Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
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\ Job Description:JOB DESCRIPTION COMPLIANCE RESOURCE (MANAGED SERVICES)We are seeking a highly skilled and experienced Compliance Resource with strong project management capabilities…
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JOB PURPOSE:ExecuJet MRO Services is currently seeking a suitably qualified Compliance Manager (Post Holder) to fill a vacancy within the Compliance Department.KEY…
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Vice President of Compliance Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Mar 07, 2025
Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/off ramp platform for stablecoins in Africa. They are…
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Tax & Legal Services Tax Indirect Tax Compliance Senior Associate / Manager Dubai PwC Years Dubai Mar 07, 2025
Line of Service TaxIndustry/Sector Not ApplicableSpecialism VAT/GSTManagement Level Senior AssociateJob Description & Summary A career in our Indirect Tax practice, within Tax…
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Our client is a retail organization and operates multiple branches including hypermarkets and malls in the UAE, following the best international practices…
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Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…
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