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Full Time
Dubai, United Arab E...
Closing date: Number of positions: 1Recruiter name: Ramya Halbhavi Reference number: 67578 ...
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Number of Applicants
:000+
Posted 118 days ago
Full Time
Dubai
Job Description Senior Associate - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Se ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Abu Dhabi
Job Description KEY ACCOUNTABILITIES: Ensure all legal documentation, fund/DPM structures, and investment contracts comply with UAE and international regula ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Abu Dhabi, United Ar...
Storekeeper, Contract LogisticsResponsibilities:1.Receive, store, and iss ...
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Number of Applicants
:000+
Posted 119 days ago
Full Time
Abu Dhabi, United Ar...
Some careers prize diversity more than others. If you’re looking for a role where you can continue to make an impr ...
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Number of Applicants
:000+
Posted 119 days ago
Full Time
Abu Dhabi
Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we striv ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Finan ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Abu Dhabi, United Ar...
Company Description ...
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Number of Applicants
:000+
Posted 119 days ago
Contract
Sharjah
Role Purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements ...
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Number of Applicants
:000+
Posted 122 days ago
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 122 days ago
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Abu Dhabi, United Ar...
JOB PURPOSE: ...
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Number of Applicants
:000+
Posted 120 days ago
Full Time
Abu Dhabi
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 122 days ago
Part-Time
Dubai
Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...
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Number of Applicants
:000+
Posted 122 days ago
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 122 days ago
Contract
Sharjah
Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Abu Dhabi
Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...
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Number of Applicants
:000+
Posted 122 days ago
Contract
Dubai
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...
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Number of Applicants
:000+
Posted 120 days ago
Full Time
Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...
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Number of Applicants
:000+
Posted 120 days ago
Full Time
Dubai
Job Description Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain running efficiently, analysing d ...
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Number of Applicants
:000+
Posted 120 days ago
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