\ \ About GMGGMG is a global well being company retailing, distributing and manufacturing a portfolio of leading international and home grown…
Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom. OKX…
b\'\ \ Compliance Professional\ \ \ \ \ \ \ \ \ Job Number:\ 3248745\ \ \ POSTING DATE: Mar 20, 2024\…
\ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…
Position Title: Compliance Manager Location: Dubai, United Arab Emirates Department: Compliance Reports To: Head of Risk and Compliance Company Overview: The company…
Job Summary The Compliance Officer will ensure that the company and its clients remain compliant with UAE AML laws and other relevant…
b\'About Company: RadiantBiz is One stop solution for Business Setup and Corporate Banking Services in Dubai. Our passion is to deliver excellent…
Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…
Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the…
\ Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…
Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central…
Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…
\ \ About the job Policy and Compliance Manager (Temporary)Our client is a retail organization and operates multiple branches including hypermarkets and…
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…
\ \ Our client is a retail organization and operates multiple branches including hypermarkets and malls in the UAE, following the best…
\ 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…