Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... on federal and international laws. Work alongside other functions ... practices. Established by Federal Law by Decree and ...
UAEa month ago
... one of the leading international law firms. They have an exceptional ...
UAEa month ago
... Qatarcomplianceprogram relating to AMLCTF laws and regulations. The ... Keep abreast of related laws regulations and best ...
UAEa month ago
Logistics Coordinator
... and track multiple processesKnowledge of laws regulations and ISO requirementsComputer-savvy ...
UAEa month ago
Senior Placement Broker (Remote)
... characteristic protected by applicable law. We are an equal ... in accordance with applicable law to any candidate with ...
UAEa month ago
Information Security Programs Manager
... and other information & cybersecurity standards laws and regulations is a plus ...
UAEa month ago
Business Development Manager
... computers and communications. A law enforcement background will ... trading business industry and law enforcement. This is ...
UAEa month ago
How strong is your CV?Advisory Financial Analyst
... in the financial regulations and laws of the United Arab Emirates ...
UAEa month ago
Real Estate Agent for Secondary Market
... Knowledge of UAE real-estate law local economies types of available ...
UAEa month ago
Operations Associate - Coverage and Capabilities
... should haveBachelors degree in Law Regulatory Affairs or a ... federal state or local laws. J-18808-Ljbffr Management & ...
UAEa month ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... the Bank complies with applicable laws regulations rules and market standards ...
UAEa month ago
Business Set-Up Advisor
... and ensuring adherence to local laws and regulations. Responsibilities Engage with ...
UAEa month ago
HR and Admin Specialist
... ManagementEnsure compliance with labor laws employment regulations and ... practices and employment law.Proficiency in ...
UAEa month ago
Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... on federal and international laws. Work alongside other functions ... practices. Established by Federal Law by Decree and ...
UAEa month ago
Chief Operating Officer GatedTalent - Connecting Top Executive Search Firms And Executives
... all operations comply with relevant laws regulations and industry standards Identify ...
UAEa month ago
Manager- IPO Advisory
... to IPOs such as securities laws stock exchange regulations and corporate ...
UAEa month ago
Senior Placement Broker (Remote)
... characteristic protected by applicable law. We are an equal ... in accordance with applicable law to any candidate with ...
UAEa month ago
Regulatory Affairs Manager
... with local and international laws and regulations. Track ... its local regulators or law enforcement agencies. Provide ...
UAEa month ago
Advisory Financial Analyst
... in the financial regulations and laws of the United Arab Emirates ...
UAEa month ago
Real Estate Agent for Secondary Market
... Knowledge of UAE real-estate law local economies types of available ...
UAEa month ago
Corporate Lawyer
... corporates.Bachelors degree in law and prior work ... knowledge of UAE corporate laws and regulations.Highly analytical ...
UAEa month ago
Business Set-Up Advisor
... and ensuring adherence to local laws and regulations. Responsibilities Engage with ...
UAEa month ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
As Group Senior Manager Fraud Risk Services (FRS) you are expected to be a dynamic and innovative leader that will play ...
UAEa month ago
Immigration Consultant
... complexities of immigration laws and procedures. We ... .Knowledge of immigration laws and procedures (preferred). ...
UAEa month ago
HR Administrator
... .Ensure compliance with relevant labor laws regulations and company policies in ...
UAEa month ago
Get certified / learn new skills with online courses in Law