\ Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization.…
\ OverviewThe Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
\ Responsibilities About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…
\ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…
\ \ As the implementation phase of Buna, formerly known as the Arab Regional Payment System (ARPS), project picks up momentum, we…
Job Title: AML Analyst Job code: JPC 3447 Location: UAE Abu Dhabi Experience: 2 5 Years Language: Excellent in English JOB DESCRIPTION:…
Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis…
b\'\ \ Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The perfect candidate…
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
IMMEDIATE HIRING! Job Description: Treasury Specialist Key Responsibilities: 1. Bank Reconciliation: ? Perform daily, weekly, and monthly bank reconciliations to ensure accuracy…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…
Senior Compliance Manager We are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
b\'\ \ Manager Trade Transaction Monitoring Job\ \ \ Work location: Dubai \ Preferred Candidate: National Only \ \ Job Purpose\ \…
\ \ KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening)…
\ Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide…