Description ISP Regional Financial Compliance Officer Temp Role Profile Purpose of Role The Regional Financial Compliance Officer's role is to assist the…
Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…
Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…
Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
Compliance Officer Vacancy in Dubai A Compliance Officer fulfills several functions: Monitors all operational processes and procedures using a compliance management platform…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
\ \ Join our dynamic team in Abu Dhabi! We\\\'re seeking a skilled Chief Legal and Compliance Officer to oversee legal and…
Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting edge…
\ \ Health CARE COMPLIANCE OFFICER J&J VISION MEALocation: Dubai, UAEContract: Full TimeAt Johnson & Johnson,we believe health is everything. Our strength…
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…
• Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
\ \ Compliance Officer UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial…
Health CARE COMPLIANCE OFFICER J&J VISION MEA Location: Dubai, UAE Contract: Full Time At Johnson & Johnson, we believe health is everything.…
\ Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex…
\ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…
b\'We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the…
Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA to be based in Dubai.Department: Business Ethics…