chief Information Officer
... Information Officer Opportunity ... and compliance with regulations ... Strong managerial financial and communication ...
UAE 7 days ago
... multiple offices ... compliance reviews and investigations. Supporting the MLRO in preparing Compliance ... or financial services ...
UAE 7 days ago
... of Compliance OfficerMLRO and possibly Risk Officer. Develop ... reports to the financial intelligence unit and regulator ...
UAE 7 days ago
Chief Technology Officer CTO
... Officer (CTO) for our Global Office ... Fintech or financial services sector ... technologies (preferred) Compliance Knowledge ...
UAE 7 days ago
Office Manager
... financial ... office building including coordinating repairs and ensuring compliance with regulations Ensure the office ...
UAE 7 days ago
Chief Investment and Business Development Officer
... investors family offices and ... compliance and operational excellence. Requirements Experience Proven success in financial ...
UAE 7 days ago
... compliance audit or risk management experience Knowledge of Microsoft Office ... of medical financial andor other benefits ...
UAE 7 days ago
Office Manager
... compliance with GDPR regulations Manages the financial ...
UAE 6 days ago
Customer Service Officer
... Officer Location Dubai ... stakeholders. Ensure compliance with bank policies ... Knowledge of regulated financial services and ...
UAE 6 days ago
Senior Officer, Partnership and Fundraising
... Partnership and Fundraising Officer will be ... financial reports for donors ensuring transparency and compliance ...
UAE 6 days ago
Chief Operating Officer
... Compliance & Regulatory Oversight Ensure compliance ... financial ...
UAE 6 days ago
Senior Customer Service Officer
... Service Officer Location Abu ... stakeholders. Ensure compliance with bank ... Knowledge of regulated financial services and ...
UAE 6 days ago
Senior Customer Service Officer
... Service Officer Location Abu ... stakeholders. Ensure compliance with bank ... Knowledge of regulated financial services and ...
UAE 6 days ago
Chief Investment and Business Development Officer
... investors family offices and ... compliance and operational excellence. Requirements Experience Proven success in financial ...
UAE 6 days ago
Officer Procurement Fluent in Portuguese
... amp Responsibilities Ensure compliance with ... an office-based working ... They support financially & environmentally ...
UAE 6 days ago
Financial Reporting Manager
... . Ensure financial compliance in the companys financial processes and ... environment or new office of an established ...
UAE 6 days ago
Recruitment and Selection Officer - Human Resources Department - Dubai - Zayed University
... and Selection Officer Recruitment Provides ... costs and financial payments. Maintains ... . Ensures ongoing compliance with ZU ...
UAE 6 days ago
... Arab Emirates Sector Financial Services Leading Cryptocurrency ... of Compliance and Money Laundering Reporting Officers to ...
UAE 5 days ago
Administration Officer
... compliance with relevant regulations. Ensure that the office ... . Financial Management Experience with budgeting financial ...
UAE 4 days ago
Compliance Manager, UAE
... Across our multiple offices globally we ... compliance management preferably within the cryptocurrency fintech or financial ...
UAE 4 days ago
Customer Services Support Officer
... Support Officer Location Dubai ... required. Ensure compliance with bank ... Knowledge of regulated financial services and ...
UAE 2 days ago
Officer, Enhanced Due Diligence (UAEN)
... by the officer before submission for approval from Compliance ... a heightened risk of financial crime. Communication and ...
UAE 2 days ago
Middle Office and Trading Assistant
... inefficiencies in middle office processes and recommend ... and compliance preferably within the cryptocurrency or financial ...
UAE 2 days ago
... Across our multiple offices globally we ... compliance management preferably within the cryptocurrency fintech or financial ...
UAE 2 days ago
Compliance Analyst
... the company&39s compliance with financial regulations. Success ... office in DIFC Dubai Reporting to - Senior Compliance ...
UAE 2 days ago
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