To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
Stand out and drive the next generation of wealth. \xe2\x80\x8b\xe2\x80\x8bDefine the digital assets industry. Raise the bar for trust, transparency, and client…
ROLE SUMMARY The Excellence and Compliance Officer is responsible to uphold compliance policies and procedures of MAF Lifestyle, and evaluate against best…
b\'Who are we?We are not your typical financial institution. Its our people who make us a cut above. Here, every person is…
When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for…
Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
b\'Job Title: Compliance Associate Business Unit: Compliance Location: Dubai Reports To: Senior Compliance Analyst Position Summary: The Compliance Associate reports to the…
Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…
Qualifications, Skills & Experience: • University degree in business administration, law, finance or a related discipline. • At least 1 year of…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
Job Description: • Develop, implement, and monitor compliance packages and initiatives to make sure adherence to regulatory necessities and firm insurance policies.…
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…
We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business…
Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…
b\'About us dmg events dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global…