Role : Senior Sanction Compliance Officer Location : Abu Dhabi Role ... and delivering training. To ensure compliance and enhance efficiency through

About the Role As the Compliance Officer & MLRO (COMLRO), you ... all regulatory and financial crime compliance requirements. You will be the ... leader with deep expertise in compliance,

Arranging Custody Job Description Regulatory Compliance & Governance: Take full ... and product development. Conduct comprehensive compliance risk assessments, monitoring, and testing...

application of the Ethics & Compliance Program across GCC At Visa ... and Competitive Intelligence Other specific compliance requirements of regulators who have ...

Job Description: Advanced Regulatory Affairs Associate EMEA (m/ ... this Role As a n Advanced Regulatory Affairs Associate EMEA, you ... make an impact by: Assuring compliance of

to appoint an MLRO and Compliance Officer to their growing Dubai ... will encompass internal compliance duties, working closely with the senior leadership on ...

job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with ... interactions. Identify and address any compliance breaches or irregularities...

: Ability to take on and lead special assignments and projects; Take ... the lead on adhoc QA checks to ... the team lead and Manager for ongoing assessments, assisting...

-RMP (Functional Quality and Performance Lead Partner / Functional – Risk Management Partner ... culture of quality, compliance, ethics, integrity; and lead the quality and risk...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered…

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely…

Job Description The Head of Risk will be responsible for overseeing the organization’s risk management framework, ensuring the identification,…

, compliance, intellectual property, and data protection. Strategic Planning: Collaborate with senior management ... policies and procedures to ensure compliance with legal requirements...

-RMP (Functional Quality and Performance Lead Partner / Functional – Risk Management Partner ... culture of quality, compliance, ethics, integrity; and lead the quality and risk...

Qualifications: Must be a fully qualified Chartered Accountant from an IFAC-accredited body, Certified Public Accountant (CPA – US),…

Assistant Manager – Legal – Retail & Residential – Dubai ... opportunity has arisen for Assistant Manager – Legal to join our Retail ... , adhering to corporate governance and compliance

; acquisitions (M&A), ensuring compliance with legal standards. Identify, onboard ... matters. Brief external counsel and senior management on legal implications, advising ...

; acquisitions (M&A), ensuring compliance with legal standards. Identify, onboard ... matters. Brief external counsel and senior management on legal implications, advising ...

(under supervision by the line manager) to discuss the work of ... related to Audit Committee or Senior Management review. Keep adequate records ...

are seeking a highly experienced and strategic Senior Legal Manager to oversee and ... is pivotal in ensuring legal compliance, mitigating risks, and driving ...