Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
\ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…
Description ISP Regional Financial Compliance Officer Temp Role Profile Purpose of Role The Regional Financial Compliance Officer's role is to assist the…
We are seeking an experienced and highly motivated AML & Compliance Officer (MLRO) to join Elevate Accounting and Auditing, based in Dubai.…
Job Summary The Compliance Officer is responsible for overseeing all legal and compliance matters across diverse jurisdictions to ensure alignment with regulatory…
b\'\ \ \ \ Tax Compliance Officer at EIS\ \ \ \ \ Accounting | Finance \ \ \ \ \ Listed…
Compliance Officer Vacancy in Dubai A Compliance Officer fulfills several functions: Monitors all operational processes and procedures using a compliance management platform…
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
We are seeking an Accountant cum Compliance Officer Industry: Jewellery Manufacturing and Sales Location: UAE Job Description: The Accountant cum Compliance Officer…
Hiring! Position: Compliance Officer(Immediate Joiners Only) Job Location: Dubai, UAE Education: Any Graduate Job Overview: As a Compliance Officer, you will be…
Please read carefully before submitting your CV: We are looking for a compliance officer with bank experience to manage our bank inquiries…
Job Description :Hiring for a large crypto currency company in Abu Dhabi.Job Summary: The Chief Compliance Officer will be tasked with building…
\ \ Health CARE COMPLIANCE OFFICER J&J VISION MEALocation: Dubai, UAEContract: Full TimeAt Johnson & Johnson,we believe health is everything. Our strength…
• Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting edge…
\ \ Join our dynamic team in Abu Dhabi! We\\\'re seeking a skilled Chief Legal and Compliance Officer to oversee legal and…