As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This include…
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This include…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, share…
Job Description JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders. ACCOUNTABI…
Job Description JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders. ACCOUNTABI…
Job Description JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders. ACCOUNTABI…
Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…
Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…
Location Sharjah Deloitte, established globally in 1845, is the world's largest and leading professional services firm, providing audit and assurance, tax, consulting, financia…
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice In…
R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in D…
Job Description: As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in th…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst, you will be responsible for ensuring compliance with all applicable regulat…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Job Description: Job Purpose: Compliance is a key function, given the strict regulation faced by the firm and with the changing business and financial environment, greater effo…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
Job Description Job Purpose: To support the implementation of ADCB’s Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, developme…
Job Description Job Purpose: To support the implementation of ADCB’s Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, developme…
Job Description Job Purpose: To support the implementation of ADCB’s Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, developme…