ey Responsibilities: Develop, implement, and maintain AML and governance compliance policies and procedures Conduct regular risk assessments and compliance reviews Monitor transactions…
We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
JASARA PMC is seeking a proactive and experienced Director of Compliance & Audit to lead our compliance and audit functions, ensuring that…
Job Description: Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for…
Job Description A long established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department…
About the Role The Corporate Compliance Specialist will support the Compliance Department in enforcing standards, managing compliance programs, and ensuring compliance with…
Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…
Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due…
Job title SM Cyber Security Governance Risk & Compliance Ref # 228754 Location Qatar Doha Job family Corporate & Commercial Closing date:…
A leading Bank is actively recruiting an Assistant Manager Regulatory Compliance for their Umm Al Quwain office.Please note that you must meet…
Company DescriptionWho we areB&S is a company in the consumer goods industry with a very strong global network. We provide unmatched reach…
Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication, and the ability to implement and monitor compliance…
Accountabilities Implement and maintain compliance policies, ensuring alignment with laws and regulations. Lead compliance with risk assessments and develop mitigation strategies with…
Please note that this position is entry level part time and requires about 15 hours of commitment each week, which is flexible…
An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
Synopsis The Senior Manager Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within…
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex…
Business Unit QNB Qatar Division Compliance Department Audit & Compliance Country Qatar Closing Date 22 Jun 2026 About QNB Established in 1964…
It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have…
About EDGE: EDGE is an advanced technology group established to develop disruptive solutions for defense and beyond. Solving real world challenges, it…