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regulatory compliance jobs
Jobs 1001 - 1020 of 24909
  • \ DESCRIPTIONAmazon\\\'s Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai based Compliance Office.The Senior…

  • Manager Accounting & Tax Compliance ENOC Years Dubai Nov 08, 2024

    \ Job TitleManager Accounting & Tax ComplianceBusinessENOCJob PurposeThe job holder also plays a key role in controlling the day to day activities…

  • Legal & Compliance Counsel MENA Archer-Daniels-Midland Years United Arab Emirates Nov 08, 2024

    \ FunctionLegal, Compliance, Regulatory Affairs, Corporate SecurityJob DescriptionJob Purpose: Coordinate the implementation and enforcement of ADM\\\'s global Compliance policies and procedures; provide…

  • b\' Dubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs…

  • The Director – AML Compliance Visa Years Dubai Nov 08, 2024

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Compliance Officer TRAFIGURA Years Dubai Nov 08, 2024

    \ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…

  • \ Job Description: Develop and maintain information security procedures / guidelines. Ensuring compliance to group policies, Standards, manuals, etc. Provide support in…

  • Money Laundering Reporting Officer and Compliance Officer IFX Payments Years Dubai International Financial Center Nov 07, 2024

    b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…

  • \ \ About the job Policy and Compliance Manager (Temporary)Our client is a retail organization and operates multiple branches including hypermarkets and…

  • AML Compliance Officer Casablanca, Morocco Westernunion Years Anfa, Casablanca-Settat, 20, Morocco Nov 06, 2024

    Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting edge…

  • Performance and Compliance Officer Skills Hub Years Abu Dhabi Nov 06, 2024

    \ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…

  • Vice President of Compliance Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Nov 06, 2024

    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 Requisition ID: 161603Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • Director AML Compliance Visa Years Dubai Nov 05, 2024

    \ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

  • Compliance Manager (Post Holder) DWC ExecuJet-MRO Years United Arab Emirates Nov 05, 2024

    JOB PURPOSE:ExecuJet MRO Services is currently seeking a suitably qualified Compliance Manager (Post Holder) to fill a vacancy within the Compliance Department.KEY…

  • Regulatory Risk Officer Citigroup Years Dubai Nov 05, 2024

    The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by…

  • Manager Compliance & Reporting, Dubai EY Years Dubai Nov 04, 2024

    \ \ Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era…

  • \ DESCRIPTIONAmazon\\\'s Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai based Compliance Office.The Senior…

  • AVP Regulatory Reporting First Abu Dhabi Bank Years Abu Dhabi Nov 04, 2024

    \ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…

  • Junior Compliance Auditor DWC ExecuJet-MRO Years United Arab Emirates Nov 04, 2024

    \ JOB PURPOSE:ExecuJet MRO Services is currently seeking a suitably qualified Junior Compliance Auditor to fill a vacancy within the Compliance Department.KEY…