Suspicious Activity Jobs in Dubai
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44 Jobs Found | Sort By : Relevance | Posted Date
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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...
Head Of Compliance / Mlro (svf)
Capital.com
is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...
Vas Officer
Edenred
Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...
Alumni Officer
Aue
The American University in the Emirates is searching for an excellent Alumni Officer to join our team and contribute to building connections with our graduates. The ideal candidate is responsible for developing and implementing excellent alumni relations that will build and strengthen relationships...