... savings crypto-backed ... compliance with applicable AML CTF and Sanctions compliance ... office-based with scheduled home office ...
الإمارات العربية المتحدةمنذ شهرين
... Compliance Transaction Monitoring (TM) Officer for Copper Securities ME. As the TM Officer ... Fiat and Crypto transactions ...
الإمارات العربية المتحدةمنذ ٢٥ يومًا
... compliance matters. Key Stakeholders Work with the COO offices ... SIF). Business Partnering. Compliance Advisory. Process ...
الإمارات العربية المتحدةمنذ شهرين
... crypto trading and decentralized crypto ... offices ... compliance and risk management. Incident Management Investigate compliance ...
الإمارات العربية المتحدةمنذ شهرين
Compliance Manager, UAE
... crypto trading and decentralized crypto ... offices ... compliance and risk management. Incident Management Investigate compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
Crypto OTC Sales
... crypto OTC market with large institutions like Family Offices ... Coordinate client onboarding with compliance team quote and ...
الإمارات العربية المتحدةمنذ شهر واحد
Crypto OTC Sales
... crypto OTC market with large institutions like Family Offices ... Coordinate client onboarding with compliance team quote and ...
الإمارات العربية المتحدةمنذ شهر واحد
How strong is your CV?... compliance reviews and investigations. Supporting the MLRO in preparing Compliance ...
الإمارات العربية المتحدةمنذ ٢٥ يومًا
Chief Executive Officer
... backed Payments and Crypto Fintech is looking ... operations including risk management compliance customer service and ...
الإمارات العربية المتحدةمنذ شهرين
Chief Technology Officer
... operations and ensure regulatory compliance. Requirements Hands-On ... in Web3 blockchain and crypto. Break down barriers ...
الإمارات العربية المتحدةمنذ شهرين
Chief Technology Officer
... operations and ensure regulatory compliance. Requirements Hands-On ... in Web3 blockchain and crypto. Break down barriers ...
الإمارات العربية المتحدةمنذ شهرين
Chief Executive Officer
... backed Payments and Crypto Fintech is looking ... operations including risk management compliance customer service and ...
الإمارات العربية المتحدةمنذ شهر واحد
Chief Executive Officer - Exchange House
... effectiveness. Direct risk and compliance and legal staff ... market of blockchain tokenizing crypto etc. Strong leadership ...
الإمارات العربية المتحدةمنذ شهر واحد
... Reserves. Across our multiple offices globally we are ... legal and compliance teams to navigate local crypto regulations ...
الإمارات العربية المتحدةمنذ شهرين
Institutional BD Operations Manager
... to crypto trading and decentralized crypto ... our multiple offices globally ... product legal compliance teams. Identify ...
الإمارات العربية المتحدةمنذ شهرين
Information Security Manager
... crypto products we&39re transforming how people interact with money. Our offices ... (PCI DSS) compliance penetration testing ...
الإمارات العربية المتحدةمنذ شهرين
Information Security Manager
... crypto products we&39re transforming how people interact with money. Our offices ... (PCI DSS) compliance penetration testing ...
الإمارات العربية المتحدةمنذ شهرين
Finance Manager, Middle East
... in regulatory compliance financial reporting ... the named Finance Officer on specific ... . Knowledge of crypto related subjects ...
الإمارات العربية المتحدةمنذ شهرين
Finance Manager, Middle East
... in regulatory compliance financial reporting ... the named Finance Officer on specific ... . Knowledge of crypto related subjects ...
الإمارات العربية المتحدةمنذ شهرين
Admin Manager
... from the crypto finance and ... policies and compliance with local ... in Microsoft Office Suite and office management ...
الإمارات العربية المتحدةمنذ شهرين
Admin Manager
... from the crypto finance and ... policies and compliance with local ... in Microsoft Office Suite and office management ...
الإمارات العربية المتحدةمنذ شهرين
... crypto driving financial freedom and innovation. As a leading global crypto ... and compliance. With multiple offices ...
الإمارات العربية المتحدةمنذ شهر واحد
Senior Product Manager - Fintech
... with offices in ... compliance and financial policies processes and frameworks. Requirements Experience building a crypto ...
الإمارات العربية المتحدةمنذ شهر واحد
Senior Product Manager
... with offices in ... crypto-native firms. Use deep knowledge of the crypto market and retail crypto ... wide risk compliance and ...
الإمارات العربية المتحدةمنذ شهر واحد
Global Head of Business Development
... new products (e.g. crypto CFDs indices commodities) ... local offices or partnerships in key regions ensuring compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
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