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…
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…
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…
Job Description JOB PURPOSE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions ris…
Job Description JOB PURPOSE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions ris…
Job Description JOB PURPOSE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions ris…
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory gui…
The Company Robert Half are working with a company based in DIFC, looking to hire in their team. The Role Your leadership, guidance, and expertise will be instrumental in fos…
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for mana…
Job Description: Junior Compliance Analyst Description We are looking for an objective individual at associate 3 level to add value and improve our operations by bringing a s…
Overview & Responsibilities PURPOSE OF THE JOB The Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Ab…
Compliance Manager Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Nitesh Vasudev Description About Us: Tabby is a dynamic and innovativ…
Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities: …
Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessm…
JOB PURPOSE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate an…
Join Eastnets, a global leader in compliance and payment solutions for the financial services sector, as a Graphic Designer - Visual Storytelling Specialist. Eastnets isn't just …
Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…