وظائف مراقبة الامتثال في دبي

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys المزيد...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le المزيد...

Job Title: React JS Developer Risk and Compliance Location: Dubai Duration: 10 Months Contract Job Brief We are seeking a skilled React JS Developer to join our Risk and Compliance team. The ideal candidate will be responsible for developing user interface components using React.js e المزيد...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme المزيد...

الأدوار والمسؤوليات مساعدة مدير P&C في قسم M&S في ضمان أن جميع الضوابط التشغيلية والمخزونية والمالية رسمية وموحدة بشكل مناسب ومنفذة لوحدات الأعمال المعنية في جميع المناطق الجغرافية للتخفيف من مخاطر الخسارة وحماية الأصول وتحسين الكفاءة التشغيلية. ما ستفعله: - وصف المساءلة: المزيد...