As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Kn…
Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed …
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…
Overview of the role Support the brand with delivering an efficient agenda of Process, Control and Compliance, Change management and Training across the business, this includes t…
Overview of the role: As a member of Automotive Finance team – to support the Management in: Support IT strategic roadmap from finance perspective for the UAE and Overseas Autom…
Job Description : Trans Skills is a Holistic Human Capital Services Firm offering Human-centric B2B services, with offices in the Middle East and a global network active in 24 co…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and program…
MAIN OBJECTIVE OF ROLE To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the 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: The Role The successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients across the Fin…
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…
Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory and co…
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…
The Company Robert Half is exclusively working with a multi-asset investment firm based in Abu Dhabi. We are seeking a Senior Compliance Associate who is fluent in Arabic to join…
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 Requisition ID: [[159649]] Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional busi…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Human Capital (HC) Management Level Manager Job Description & Summary A career in Hum…
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…