وظائف ضابط الامتثال والمخاطر في الإمارات

Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to…

You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations,…

Compliance Manager – Crypto Exchange at Alemx Compliance Manager – Crypto Exchange · 💼 Tech ⏰ Full Time 🌍 Dubai, UAE (Remote Option…

Job Requisition ID: 167349 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified…

Job details Location: Dubai Salary: AED 22,000 – 25,000 Per Month Job Type: Permanent Discipline: Financial Services Governance Risk…

Sr. Process & Compliance Executive / P&C Exe | Retail | Marks & Spencer | UAE Location: Dubai, AE Description of Accountability:…

Compliance Manager (UAE National) Some careers have more impact than others. If you’re looking for a career where you can make a real…

Job Requisition ID: 167178 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified…

DUTIES AND RESPONSIBILITIES: Develops, implements, and periodically revises regulatory and accreditation compliance programs. Serves…

Head of Compliance & Money Laundering Reporting Officer (MLRO) Dubai Compliance / Full-time / ... At Mamo, we believe that compliance is about upholding a culture ...

Responsibilities Develop and implement comprehensive compliance policies and procedures to ensure ... guidance to the business on compliance matters. Manage, maintain, and ...

About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…

're looking for a dedicated Compliance Officer AML to join our team ... Perform periodic reviews of high-risk clients to detect potential suspicious ...

What You Will Be Doing Analyse customer transaction trends to identify potentially suspicious activities from a financial crime perspective…

Job Description The core responsibilities for this role will be: Conducting surprise cash counts, float checks and vault counts at…

Manager, Compliance (14945 ) At Atlantis, we exist to bring the extraordinary to every holiday and experience through connection,…

Compliance Officer Full-time Company Description BHFT ... professionals worldwide, including a dedicated Compliance function, we prioritize transparency, security ...

VIE - Compliance Officer Dubaï H/F Type de contrat : VIE Programme VIE - Compliance Officer Dubaï H/F Modified on 18/01/2025 Lieu…

The core responsibilities for this role will be: Conducting surprise cash counts, float checks and vault counts at Miral-owned and/or…