Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
Position Title: Compliance Manager Location: Dubai, United Arab Emirates Department: Compliance Reports To: Head of Risk and Compliance Company Overview: The company…
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
### Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief…
Newsweek is the global media organization that has earned audience time and trust for more than 90 years. Newsweek reaches 100 million…
\ \ We are looking for an experienced and hard working News Reporter (weekend) to join our weekend team and cover the…
Wanted to work for both sexes press reporter It is located in one of the following countries / Syria Jordan Palestine Algeria…
PROFESSOR OR ASSOCIATE PROFESSOR OF SOCIOLOGY (CRIME AND CRIMINAL JUSTICE) CATEGORY Faculty Members College of Arts, Humanities and Social Sciences COLLEGE Arts,…
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you\'ll collaborate on impactful projects, assist in crafting innovative…
\ Company DescriptionCheckout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities…
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…
Mideast Money and Power Reporter Bloomberg News is seeking a well sourced, experienced and collaborative reporter to drive coverage of the intersection…
Line of Service AdvisoryIndustry/SectorSpecialism DealsManagement Level Senior AssociateJob Description & Summary The Financial Crime team provides a range of services to our…
b\'\ \ Senior Oil Market Reporter (Arabic speaking)\ \ \ About the Role:\ \ Grade Level (for internal use):\ 10 \ The…
Grant Thornton's Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations.…
Bloomberg News is seeking a well sourced, experienced and collaborative reporter to drive coverage of the intersection of money and power in…
Job Title:Financial Crime Compliance ManagerLocation: Abu Dhabi, United Arab EmiratesEmployment Type:PermanentFinancial Crime Compliance ManagerAre you ready to take your career to the…
\ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work…
\ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work…