Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and program…
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…
Job Summary: The Chief Legal & Compliance Officer is a senior executive responsible for overseeing and managing all legal and compliance matters within an organization. This role i…
Job Summary: The Chief Legal & Compliance Officer is a senior executive responsible for overseeing and managing all legal and compliance matters within an organization. This role i…
Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA to be based in Dubai. Department: Business Ethics Compliance The Re…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expe…
Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory and co…
: Senior Procurement Officer UAE nationals only The Senior Procurement Officer is responsible to deliver a strategically focused, professional and efficient procurement servi…
The Company: Geolog is an independent and privately owned international oilfield services company with Headquarters in Europe and the UAE and presence in over 40 countries. T…
Job Description To ensure thorough checking of all customer transaction received for processing. To check if documents are missing or require clarifications for any modality wi…
Job Description Maintain physical documents (Authorized Signature Records / Book / ODOA (Internal & External), POAs, External Authority and any such authority under the scope and…
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking r…
Job Description Maintain effective collection tele-calling to ensure flows into the next bucket and NPL are minimized. Ensure timely action on all delinquent accounts, timely f…