وظائف المخاطر والامتثال في دبي

Responsibilities:Support the MLRO Office with day-to-day compliance administration and case tracking.Review KYC/CDD/EDD documentation for completeness and accuracy.Review transaction monitoring alerts and case escalations.Maintain compliance trackers spreadsheets and case logs with high accuracy.Hel...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

Position Overview:The Solutions Sales Director will play an instrumental role in driving revenue growth for Diligents solutions across existing and new accounts. This role is focused on candidates with strong expertise inentity management space either as a practitioner (e.g. company secretary) or so...

Position Overview:The Solutions Sales Director will play an instrumental role in driving revenue growth for Diligents solutions across existing and new accounts. This role is focused on candidates with strong expertise inentity management space either as a practitioner (e.g. company secretary) or so...

Position Overview:The Solutions Sales Director will play an instrumental role in driving revenue growth for Diligents solutions across existing and new accounts. This role is focused on candidates with strong expertise inentity management space either as a practitioner (e.g. company secretary) or so...

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...

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...

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...

Whats on your plateThe Senior Manager GRC will support the Director of GRC in driving the group-wide Governance Risk and Compliance strategy across talabat markets. The role is responsible for leading regional compliance operations strengthening governance frameworks driving cross-functional risk in...

Whats on your plateThe Senior Manager GRC will support the Director of GRC in driving the group-wide Governance Risk and Compliance strategy across talabat markets. The role is responsible for leading regional compliance operations strengthening governance frameworks driving cross-functional risk in...

Whats on your plateThe Senior Manager GRC will support the Director of GRC in driving the group-wide Governance Risk and Compliance strategy across talabat markets. The role is responsible for leading regional compliance operations strengthening governance frameworks driving cross-functional risk in...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...