وظائف Compliance Consultant في الإمارات

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تم العثور على 6 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Aml Compliance Consultant Real Estate

Duncan & Ross

profile دبي - الإمارات

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

نُشرت قبل 2 يوم
دوام كامل

Compliance Officer

Careers International

profile دبي - الإمارات

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

نُشرت قبل 5 يوم
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت قبل 5 يوم
دوام كامل

Aml Compliance Consultant- Dubai 12 Months Contrac...

EY Studio+ Nederland

profile دبي - الإمارات

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

نُشرت قبل 29 يوم
عقد

Compliance Manager

R77 Global

profile دبي - الإمارات

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Consultant - Tax - Global Compliance & Repo...

ストラテジー・アンド・トランザクション

profile دبي - الإمارات

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms tha...

نُشرت منذ أكثر من 30 يومًا
دوام كامل