\ \ A leading bank is hiring for the below role:Role: Technical Analyst, Branch Banking Operations & ComplianceExperience Required: 5+ Years(Banking domain…
RPosted by Rak SudraRecruiterWe are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a…
Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
DESCRIPTIONAmazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced…
Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross border fintech for emerging markets.The Team Founded…
Job PurposeProvide professional, efficient and high quality support to the Compliance Management and advice on key elements of the companys risk management…
Were Hiring! Internal Control and Compliance SpecialistLocation: Dubai, UAEIndustry: Building MaterialDepartment: Internal ControlReports to: Internal Control and Compliance ManagerJoin a global leader…
Job DescriptionRoles & Responsibilities Ensure all licensees comply with their obligations under the Law and their license terms and conditions. The objective…
Unit Head Cloud Governance and Compliance Job Description Role: Unit Head Cloud Governance and Compliance Location: Abu Dhabi Role Purpose: • Monitor…
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid…
Job Title:Senior Compliance Officer Contract Type: Time Type:Full time Job Description: The Senior Compliance Officer will report to the Global Head of…
The AML Compliance Officer an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…
Context & Environment The affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need…
Job Description: Coordinating with the retained lawyers and providing effective advice to the Group Compliance Manager & subsidiary managers on the relevant…
\ Key Responsibilities:1.Regulatory Compliance: Stay updated on relevant laws, regulations, and industry standards in regions where the company operates, with a focus…
Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
Description:eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
b\'\ \ Compliance Manager\ \ \ Job Description\ \ Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance…
Join our dynamic team in Abu Dhabi! We\'re seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs…
About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky -- supporting a system that leaves out more people than it…