وظائف Regulatory And Compliance في الإمارات

Must have Skills : Swift (Strong) Java (Strong) DITA/XMLGood To Have Skills : Job Description:Responsibilities: Lead the conversion of SWIFT MT messages to MX messages in the payments domain. Analyze and interpret SWIFT MT message formats and structures. Develop and implement con المزيد...

Position Summary   *Knowledge of Russian language is mandatory for this position*The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISAs key clients to help optimize clients payment business performance thereby ensuring that Visa المزيد...

We are seeking a highly experienced and strategic Senior Legal Manager to oversee and streamline legal matters across our operations in 8 countries. This role is pivotal in ensuring legal compliance mitigating risks and driving costefficient legal operations while consolidating legal المزيد...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to المزيد...

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experien المزيد...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into المزيد...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian المزيد...

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...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr المزيد...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial 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...

Purpose of the Job:To drive a proactive culture of learning and continuous improvement within Masdar ensuring that our people are equipped with the knowledge and skills necessary to maintain a safe and secure work environment where we cause no harm to people the environment or our ass المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

We are looking for a creative and talented Content Creator to join our team. The ideal candidate must be bilingual fluent in both English and Arabic and have a strong ability to create engaging and highquality content across various digital platforms. As our Content Creator you will b المزيد...

Role SummaryWe are on a mission to become one of the strongest Experience First companies in the region and we need a Senior Content Designer to champion the cause. As the most Senior Content Designer in the team you will be at the forefront of delivering topnotch product and lifecycl المزيد...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial 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...

Chief Technology Officer FinTech BFSI Job Summary: We are seeking a highly skilled and experienced Chief Technology Officer to lead our clients technology team and drive innovation within the organization. The ideal candidate will be responsible for developing and implementi 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...