وظائف مسؤول الإلتزام المالي في الإمارات

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

Position Title: Senior Manager- Legislation & Legal Studies Employment Type: Full Time Salary: up…

Job Description: Oversee the creation and review of laws, policies, and regulations, ensuring compliance with external legal requirements,…

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

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

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…

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 ... timely and efficient manner Identify compliance risks, gaps, or issues within ... of experience in an AML compliance...

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…

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 ... : DUBAI - United Arab Emirates Secteur : Compliance / Financial Security Numéro

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

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Our Mission At Pemo, we believe that all business owners deserve to be successful. Business owners deserve to spend their time and…

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

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

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