Anti Money Laundry Officer Jobs in Middle East

خبره في التاكد من امتثال جميع العمليات والاجراءات في الشركه للقوانين و اللوائح خبره في مراجعه وتحليل الانظمه والسياسات خبره في تحليل…

Collaborate with various departments to conduct thorough investigations into potential compliance breaches, maintaining accurate records…

Nair Systems , is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking,…

Regulatory Affairs Specialist is responsible for overseeing and managing all regulatory tasks related todrug registration, compliance,…

DESCRIPTION At Amazon, we are working to be the most Customer-centric company on earth and as part of that we’re constantly looking…

We are seeking a skilled IT Security and Compliance Specialist to join our team and play a key role in safeguarding our organization's…

Role Description: We are seeking a highly motivated and experienced a Compliance & AML Officer to join our team. The Compliance…

Key Responsibilities Compliance : Monitor and ensure adherence to local and international compliance regulations, including those…

Develop, implement, and monitor compliance programs and policies. Conduct regular audits and assessments to ensure adherence to laws…

Job Description: Review and highlight legal risks associated with all types of contracts, agreements, registrations, and activities…

Job Location : Dubai, UAE Internship Duration: 9 months Internship Type : Full Time Working Days: Monday to Friday Key Responsibilities:…

About the Role: Our client, a leading organization in the cement industry , is seeking an experienced and detail-oriented Internal…

Responsibilities: Analyze and assess digital risks related to operations and systems. Develop and implement policies and procedures…

Arthur Lawrence is urgently looking for a Data Governance & Compliance Manager for a client in Riyadh, KSA. Kindly review the…

Responsibilities General Support: Assist the Government Relations and Compliance Manager in managing government relations and compliance…

Compliance Oversight  Ensure compliance with all relevant laws, regulations, and industry standards in Saudi Arabia.  Monitor changes…

Description We are seeking a Senior Digital Risk and Compliance Specialist to join our dedicated team. You will be responsible for…

Career Category Regulatory Job Description The RA CMC Senior Manager is responsible for execution and/ or coordination of global regulatory…

🍪 Privacy Notice Accept Compliance Analyst - Tunisia Tunisia G&A – Legal / Full Time / Remote At Wasabi, we’re a proven collection…

Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support to investment company…