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..., cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no... ...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!We're looking for a Senior Compliance...
Job Description
non
...CEQUENS is seeking a highly experienced and motivated Senior Legal Counsel to join our legal team. As a Senior... ...key role in providing expert legal advice, ensuring compliance with laws and regulations, and managing legal risks.
Responsibilities:
Provide high-level...
...Overall responsibility for the strategic HR compliance vision, and day to day activities of... ...End-to-end accountability for leading and managing Payroll and Compliance procedure... ...assignments.
Project management experience.
Senior stakeholder management experience....
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws, ethical standards and regulatory policies. As a part of the compliance manager's job role, the professional is involved in developing...
...Job Description
Compliance Manager
Compliance Manager
Full time Cairo, Egypt
Career Level Managerial Experience 8 Years + Gender FemaleMale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
EgyBell is hiring a Compliance...
...listing of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2.... ...and providing requirements and evidence & also to prepare and
manage the detailed plan for IT audit missions and follow up on all audit...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (Virtual...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
...and fit for purpose.
Ensure that the operations remain in compliance with regulatory / statutory changes in relation to different types... ...corporation tax packs for statutory entities.
Liaise with Management on taxation issues and attending meetings as required....
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS
Medical insurance Salary: Negotiable
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic required. UAE driving license: UAE driving license required...
We are hiring: Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage...
A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
...dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a... ...appropriate action. Coordinate with Risk Management to identify compliance risks and provide regular...
