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.…
We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking…
aG Resources is looking to connect with Compliance Managers on an immediate basis for a reputable client. Location: Abu Dhabi Job Responsibilities:…
Please read carefully before submitting your CV: We are looking for a compliance officer with bank experience to manage our bank inquiries…
Company Description As the region's leading local tech organization, we're proud to say that we have been delivering for millions of people…
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: Coordinating with the retained lawyers and providing effective advice to the Group Compliance Manager & subsidiary managers on the relevant…
\ DESCRIPTIONOur vision is to protect customers from products that are illegal, unsafe or non compliant. The Compliance and Safety team for…
Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business…
Job Description :Hiring for a large crypto currency company in Abu Dhabi.Job Summary: The Chief Compliance Officer will be tasked with building…
Job DescriptionProcurement Compliance ManagerDubai 9 month contract onlySalary 25k per monthOnly apply for this role if you have the right background, thank…
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
Job SummaryCoaching and contribute to the development of new and existing staff. With knowledge of the dNAO business objectives the role holder…
Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…
Job descriptionEnrollme HR Consultancy, Dubai is seeking a dynamic and experienced AML/Compliance Inspector with UAE experience in similar capacity. The ideal candidate…
b\'About us dmg events dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…