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compliance
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  • Technical Analyst Branch Banking Operations & Compliance Sundus Gulf Years Abu Dhabi, United Arab Emirates Dec 22, 2024

    A leading bank is hiring for the below role: Role: Technical Analyst, Branch Banking Operations & Compliance Experience Required: 5+ Years(Banking domain…

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Dec 22, 2024

    \ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…

  • \ Job Description:The RoleThe successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement…

  • b\'Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our services…

  • Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing…

  • Senior Financial Analyst Gulf Abbott Years Dubai Dec 21, 2024

    JOB DESCRIPTION:About Abbott:Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of…

  • HORECA Key Account Manager Nestle Years Dubai Dec 21, 2024

    POSITION SNAPSHOTCompany: NespressoLocation: Dubai, UAEPOSITION SUMMARYAre you passionate about coffee and deeply committed to sustainability and quality? At Nespresso, our core values…

  • Payroll Compliance Specialist Ebury Years Dubai Dec 21, 2024

    b\'\ \ Payroll Compliance Specialist\ \ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top…

  • Senior Managers Audit, Abu Dhabi EY Years Abu Dhabi Dec 21, 2024

    \ \ From small businesses to some of the world\\\'s best known brands, our clients count on reliable financial statements, information and…

  • b\'Job Summary Proven experience (5 years) in UAE VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE…

  • DIFC Compliance Officer Citigroup Years Dubai Dec 19, 2024

    b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…

  • AML & Compliance Officer WorldFirst Years Dubai, DU, AE Oct 28, 2024

    Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…

  • Head of Compliance, MLRO (UAE) Ripple Years Dubai, DU, AE Oct 28, 2024

    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.…

  • A leading bank is hiring for the below role:Role: Technical Analyst, Branch Banking Operations & ComplianceExperience Required: 5+ Years(Banking domain preferably)Work Location:…

  • We are looking for a Business Analyst for compliance. Position/Role : Business Analyst Compliance Work Location : Onsite, Abu Dhabi (UAE) Contract…

  • Manager Process & Compliance Al-Futtaim Years United Arab Emirates Oct 27, 2024

    Overview of the role:As a member of Automotive Finance team to support the Management in: Support IT strategic roadmap from finance perspective…

  • Compliance Counsel Robert Walters Years Abu Dhabi Oct 27, 2024

    b\'\ An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage…

  • b\'Company Description Ghobash Trading & Investment (GTI) is actively engaged in multi asset class investment activities across various geographies. These activities are…

  • Compliance Officer Bahrain Recruit Years Salmaniya, Capital Governorate, Bahrain Oct 22, 2024

    Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…

  • https://www.mncjobsgulf.com/company/gimc-1605771634
    Risk Advisory Director GIMC 10 - 15 Years Abu Dhabi Nov 19, 2020

    We are a mid size boutique consulting firm based in Abu Dhabi who are aiming significant growth and change across our various…