وظائف Compliance And Regulatory في الإمارات

Job Title: Regulatory Certification Manager Gaming Location: Brazil Dubai (UAE) or Bangkok (Thailand) Assigned per project Salary: Up to AED 40000/month (Negotiable based on experience) Experience Required: Minimum 5 years in regulatory certification or similar roles Travel: Willingness to travel as...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UA...

We seeking a highly motivated and experienced Financial Controller to join our dynamic team in Dubai United Arab Emirates. This is a full-time position offering a competitive salary ranging from 15000 AED to 20000 AED per month. The Financial Controller will play a critical role in overseeing all fi...

The Manager Client Services is responsible for assisting the Elite Banking business segments with daily operational matters as well as providing high level of customer service to new and existing clients.The Manager Client Services will be embedded with the Sales Team however they are independent fr...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

Your CareerAs a Principal Consultant in Unit 42 you will have the opportunity to work across a number of proactive cyber security domains including Cloud Security Security Operations Cyber Risk Management and Artificial Intelligence in cyber security.We are seeking an individual who is passionate ab...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

 JOB PURPOSE: The purpose of the job is to assess and evaluate risk of structured transaction across various sectors. The job will entail preparing credit application and obtaining appropriate credit approvals for structured deals.  Additionally the person will be expected to support in Risk assessm...

To Ensure that all New Dealers      Fully understand our business model      Train dealers how to use our application and how to buy cars      Explain our Terms and conditions      Get the dealers to sign the contract and pay security deposit.      Collect all required documents from dealers and act...

Company:MarshDescription:Senior Client Relationship Manager Risk Management Practice (Senior Vice President)Location:Dubai UAE / HybridDepartment:Risk Management SegmentReports To:UAE Risk Management Segment LeaderType:Full-TimeMarsh is a global leader in insurance broking and risk management part...

General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleFinancial Contro...

Cigna healthcare is a global health service company with roots in the US serving more than 180 million customers and patients throughout the world. We deliver quality health care through choice predictability affordability and through integrated capabilities and connected personalized solutions that...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Invoice and Payment Processing: Review and process invoices ensure timely payments and maintain accurate records.Vendor Management: Maintain vendor relationships address inquiries and keep vendor information up-to-date.Account Reconciliation: Reconcile accounts payable transactions and assist with m...

We are seeking a skilled Reporting Analyst with deep expertise in Power BI to support data-driven decision-making in the electricity power transmission sector. This role involves designing developing and maintaining interactive dashboards and reports that provide insights into grid performance asset...

Position: Financial Controller Location: Dubai United Arab Emirates (onsite) Contract Type: Full time permanent Our client a leading company in Dubai is seeking a highly skilled and experienced Financial Controller to join their team on a fulltime permanent basis. As the Financial Controller you wil...

DescriptionJOB SUMMARYSTART YOUR JOURNEY WITH USJW Marriott Marquis Hotel Dubai welcomes you to the heart of the citys lively downtown district with modern luxury and awardwinning service. Soaring above Sheikh Zayed Road our bustling and dynamic 5star hotel is one of the tallest in the world consist...

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...