ROLE SUMMARY The Excellence and Compliance Officer is responsible to uphold compliance policies and procedures of MAF Lifestyle, and evaluate against best…
b\'Summary and Overview Senior Governance Risk and Compliance AdvisorDubaiPermanentFull TimeCompetitive Salary and Benefits Your New Role Working as a Governance Risk and…
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…
Job Description: • Develop, implement, and monitor compliance packages and initiatives to make sure adherence to regulatory necessities and firm insurance policies.…
Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and…
We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking…
Requirements: ? Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. ? Proactively auditing processes, practices and…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it.…
The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…
Binance is a leading global blockchain ecosystem behind the world\'s largest cryptocurrency exchange by trading volume and registered users. We are trusted…
Job Description:Position Description:To provide support to the Compliance and Audit teams in the provision of 2nd and 3rd line of control services…
Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide ranging…
\ Scope and Purpose: To support the Legal Manager with a number of legal, compliance, data privacy and administrative duties Key Result…
\ Job SummaryZurich Middle East (M.E) is part of Zurich Insurance Group, one of the world\\\'s largest and most experienced insurers. Our…
Develop and execute a comprehensive compliance program. Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and…
\ \ The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are…
Job Requisition ID: 165009 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
\ Job Description:Robert Half is recruiting for a Compliance Officer on behalf of a reputable hedge fund based in the DIFC. This…