Search Results: 6,309 vacancies
..., 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...
...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....
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
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS...
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:
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...
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...
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
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...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving license...
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...
...Job Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through the process of obtaining regulatory licenses from the Central Bank of the UAE, compliance expertise is essential to our success...
...forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:... ...Establish a proactive and risk-aware culture by interacting with senior management and stakeholders to offer knowledgeable advice on...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS
Employment visa Salary: Negotiable
...partner supplier diligence on-boarding and relationship risk management processes particularly in collection and analysis of due diligence... ...verification ie KYC CDD
Conducting and or overseeing compliance reviews and audits including KYC refreshes on counterparties and...
...Job Description
Compliance Manager (SCA or CISI Accredited) at DB InvestingWe are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance department at DB Investing. As the Compliance Manager, you will be responsible...
