Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
\ Job Description:JOB DESCRIPTION COMPLIANCE RESOURCE (MANAGED SERVICES)We are seeking a highly skilled and experienced Compliance Resource with strong project management capabilities…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
\ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…
b\' Technology Manager (Compliance) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut…
Job Title GL and Cash Management Senior AccountantRole Contract 1 year (Auto renewable)Location Abu DhabiJob Objective To support administer bank reconciliations activities,…
Purpose of the Job Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…
Compliance Officer Vacancy in Dubai A Compliance Officer fulfills several functions: Monitors all operational processes and procedures using a compliance management platform…
b\'Company Description Ghobash Trading & Investment (GTI) is actively engaged in multi asset class investment activities across various geographies. These activities are…
The Role Job Overview: The Service Delivery Management Lead is responsible for ensuring the seamless delivery of services to clients or internal…
Job PurposeProvide professional, efficient and high quality support to the Compliance Management and advice on key elements of the companys risk management…
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
Description:eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
\ \ About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…
\ \ Provide professional, efficient and high quality support to the Compliance Management and advice on key elements of the company\\\'s risk…
• Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom.OKX is…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…