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- ...OKX Wallet, OKLink and more. About The Opportunity Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you’ll help shape and strengthen our global compliance framework. This opportunity is ideal for...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...- ...planet, Tether is the place for you. Are you ready to be part of the future? About the job: The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities related to...
- ...Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries, Update KYC records and perform enhanced or customer...
- ...AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and controls for AML and other compliances. 3. Arranging and implementing the AML controls, work plan...
- ...Job Description: Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Tommaso Pace Description About Tabby Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money....
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...analysing historical performance · Work closely with finance to ensure accurate revenue recognition, credit provision calculations and compliance with internal policies · Develop business cases for new initiatives, promotions or product launches using financial modelling ·...
- ...future of crypto! Proof of work The team Paywards Global Compliance team is the regulatory backbone of one of the worlds most... ...throughput increased, regulatory report cycle time shortened, and analyst capacity unlocked for higher-risk work. Act as a force...
- ...Job Description: Role Purpose The Director – Risk and Compliance is responsible for overseeing and controlling the risk and compliance issues in all aspects of the operations with a view to mitigate the operational and regulatory and compliance related matters...
- ...on ICV performance and initiatives • Generate insightful data analysis and reports on ICV spend and project progress • Ensure compliance with internal policies related to ICV • Reviews and amends policies, procedures, processes, and flow diagrams for the...
- ...Job Description Accounting and statutory support · Support statutory accounting activities by reviewing schedules, ensuring compliance with IFRS and validating the accuracy of provided reconciliations. · Assist with year‑end close through analysis of balance sheet...
- ...offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...The Compliance Configuration Analyst will play a vital role in ensuring the payroll solutions are developed and maintained in line with regulatory tax compliance. This position will be responsible for assisting with tax computation and tax return program delivery, ensuring...
- ...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who...
- ...We are seeking for skilled Technical Analyst with strong techno-functional expertise in wealth management and brokerage trading... ...enterprise systems while ensuring performance, reliability, and compliance in a regulated environment. Key Responsibilities Analyze...
- ...workflows as accountable contributors. G42 invites developers to submit production-deployed AI agents capable of augmenting structured Compliance workflows across enterprise environments. The scope of work may include: Physical Security and International Growth...
- ...while monitoring bank balances, liquidity, and cash movements. Ensure timely execution of payments with proper documentation and compliance with internal controls. Assist in managing bank accounts, signatories, and documentation, and coordinate with local and global...
- ...is proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market...
- ...Coordinate with internal stakeholders to obtain required financial, operational, and strategic inputs for investment analysis. Ensure compliance with ADNOC Group investment policies, governance processes, and approval thresholds. Maintain accurate documentation, models,...
- ...Job Description: We are seeking a detail-oriented Budget Analyst to contribute to the execution of tasks related to revenue and expenditure accounts, ensuring compliance with applicable federal policies and regulations. Prepare technical reports regarding the accuracy...
- ...market risk management, and hedging strategy. The Risk Manager Analyst will work closely with traders, finance, and senior management... ...market (MTM), position limits, and stress scenarios. • Ensure compliance with internal risk limits and trading mandates. • Produce...
- ...This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About The Team: The Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of...
- ...and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on... ...operating effectively. - Provide guidance to AML/CFT and Sanctions analysts on interpreting system output to aid their investigations. -...
- ...around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland. Overview: As Compliance & Risk Officer for our newly established UAE entity, you will be the cornerstone of Confirmo's regulatory and risk management...
- ...we continue to grow and transform global finance. Role Overview We are seeking a highly experienced and strategic MLRO & Compliance Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the...
- ...Job Purpose The Analyst, Inventory Control is responsible for supporting effective inventory planning, control, and reporting for... ...The position supports cost control, operational efficiency, and compliance with ADNOC Drilling policies and systems. Job Specific...
ADNOC
Abu Dhabi4 days ago - ...DNV Industrial Services has established 22 local offices, offering a global service delivery in +80 countries. The Governance & Compliance Manager, for the Eastern Hemisphere, is appointed by the Governance and Compliance Director and reports directly to him. The...
