Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…
Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…
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…
Overview of the role:As a member of Automotive Finance team to support the Management in: Support IT strategic roadmap from finance perspective…
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…
A leading bank is hiring for the below role: Role: Technical Analyst, Branch Banking Operations & Compliance Experience Required: 5+ Years(Banking domain…
Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…
MAIN OBJECTIVE OF ROLETo improve and deliver best practice in regulations and procedures for all operational facets of the security department and…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
b\'\ \ Payroll Compliance Specialist\ \ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top…
\ \ Our Client is a hospitality management services company that specializes in concepts development, organizational restructuring, strategic planning, franchise development &…