وظائف Officer Senior Compliance And Procurement في الإمارات
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المدينة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 12 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Head Of Compliance / Mlro (sca)
capital.com
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...
Compliance Officer
StoneX
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...
Public Relations Officer - Senior Associate
EY Entrepreneur Of The Year
To comply with UAE nationalization law EY must hire nationals from UAE for this roleJob Summary:To manage PRO related activities and representing EY at government authorities. The remit of this role requires an experienced National Senior PRO with indepth knowledge of Labour and Immigration requirem...
Senior Compliance Manager Amazon Payments Europe A...
Amazon
Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...
Senior Compliance Officer Investments
Black Pearl Consult
Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...
Senior Compliance Officer Investments
Black Pearl Consult
Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio...
Senior Compliance Officer
Black Pearl Consult
A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...
Senior Compliance Officer (dubai)
FREIGHT INVESTOR SERVICES
Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...
Compliance Senior Manager Virtual Assets Complianc...
Wise
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...
Senior Officer - Procurement Control & Governance
ADIB Group
DescriptionRole: Senior Officer - Procurement Control & GovernanceLocation: Abu DhabiRole Purpose:Bring ADIB into governance with CBUAE Regulations for Outsourcing plus validating on a bank level.Support the implementation of Third-Party Risk Management on a bank level.Support the implementation of...
Senior Procurement Contracts Officer
ADIB Group
DescriptionRole: Senior Procurement Contracts OfficerLocation: Abu Dhabi Role Purpose:Senior Procurement Contracts Officer is a unique techno functional role with good system and process knowledge on Sourcing Contract Management and Buying modulesMust have a minimum of 5 years of experience in suppo...
Senior Compliance / Anti-corruption Manager (abu D...
RTX
Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...