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  • Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…

  • Compliance Officer – UAE National Kinetic Business Solutions Years United Arab Emirates Jan 25, 2025

    A reputable and well established Bank is actively recruiting a Compliance Officer for their team in Umm Al Quwain.Please note that due…

  • Description du posteType de m\xc3\xa9tierTypes de m\xc3\xa9tiers Cr\xc3\xa9dit Agricole S.A. Conformit\xc3\xa9 / S\xc3\xa9curit\xc3\xa9 financi\xc3\xa8reIntitul\xc3\xa9 du posteVIE Compliance Officer Duba\xc3\xaf H/FType de contratVIEDate…

  • Compliance Officer Hex Trust Years Dubai Jan 25, 2025

    Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…

  • Compliance Manager, UAE OKX Years United Arab Emirates Jan 25, 2025

    Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom. OKX…

  • Manager, Compliance Kerzner International Years Dubai Jan 25, 2025

    Manager, Compliance (14945)At Atlantis, we exist to bring the extraordinary to every holiday and experience through connection, empowerment, precision, care and warmth.…

  • Compliance Officer Swissquote Bank Years Dubai Jan 24, 2025

    Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide ranging…

  • Compliance Professional Morgan Stanley Years Dubai Jan 24, 2025

    b\'\ \ Compliance Professional\ \ \ \ \ \ \ \ \ Job Number:\ 3248745\ \ \ POSTING DATE: Mar 20, 2024\…

  • b\'About The Role As we continue to expand globally, were looking for a Senior Review Compliance and Global 1st Line Support Executive…

  • Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…

  • Key Job Accountabilities: . Review current and proposed information systems for compliance with the company IT obligations (including IT processes, agreed standards,…

  • Compliance Expert Nathan & Nathan Years Dubai Jan 24, 2025

    \ \ About the job Compliance ExpertJob Title: Compliance ExpertLocation: Business Bay, Dubai Working Hours: Monday to Friday, 9 hours a dayCompany…

  • Compliance Investigator Halliburton Years Dubai Jan 24, 2025

    We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the best…

  • VIE Natixis CIB Compliance , Dubai Natixis Years Dubai Jan 24, 2025

    Job Description:Position Description:To provide support to the Compliance and Audit teams in the provision of 2nd and 3rd line of control services…

  • \ \ We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain…

  • Location:This position is located at our (corporate office / property ) in (Place), (Country). Overview:The Residential Sales Admin and Compliance Officer is…

  • \xe2\x80\x8bEXCLUSIVE NETWORKS \xe2\x80\x8bIntroduction\xe2\x80\x8bExclusive Networks is a global trusted cybersecurity specialist for digital infrastructure founded in 2003, based in France (Boulogne Billancourt), a…

  • VP Compliance MLRO Barclay Simpson Years Dubai International Financial Center Jan 23, 2025

    b\'VP Compliance MLRODubai(DIFC) Competitive Package Job type: Permanent Sector: Banking, Asset Management & Funds Job reference: PH/40905I am working with a leading…

  • Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent…

  • Team Leader Digital Trading Solutions ETRM AT & Compliance ADNOC Years United Arab Emirates Jan 23, 2025

    JOB PURPOSETeam Leader Digital Trading Solutions manages IT operations and development teams (internal and contractors), whose focus is on the effective ETRM…