JOB PURPOSE:Formulate and implement a forward thinking strategic risk management framework that aligns with the organization\'s long term objectives including identifying, assessing,…
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
Binance is a leading global blockchain ecosystem behind the world\'s largest cryptocurrency exchange by trading volume and registered users. We are trusted…
JOB PURPOSE:Formulate and implement a forward thinking strategic risk management framework that aligns with the organization\'s long term objectives including identifying, assessing,…
**Head of Compliance Lead the Charge in an International Finance Firm**Are you poised to steer compliance into uncharted waters? A prominent financial…
Job Title:Financial Crime Compliance ManagerLocation: Abu Dhabi, United Arab EmiratesEmployment Type:PermanentFinancial Crime Compliance ManagerAre you ready to take your career to the…
ResponsibilitiesGeneral Support: Assist the Government Relations and Compliance Manager in managing government relations and compliance matters with the relevant authorities. Help update…
1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view…
\ \ Job Title: Compliance ExpertLocation: Business Bay, Dubai Working Hours: Monday to Friday, 9 hours a dayCompany Overview: Our client, a…
b\'The Opportunity Under the directions of the ITD Director, the Quality & Compliance Coordinator will develop and implement the Quality Management System.…
\ \ BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle…
Line of Service TaxIndustry/Sector Not ApplicableSpecialism RiskManagement Level DirectorJob Description & Summary A career within Legal Services, will provide you with the…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…
Health CARE COMPLIANCE OFFICER J&J VISION MEA Location: Dubai, UAE Contract: Full Time At Johnson & Johnson, we believe health is everything.…
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…
DescriptionEstablished in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan,…
\ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work…
We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the best…
\ Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex…