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...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory... ...The Successful Applicant Minimum 5 years overall industry experience with 2 or more years of direct wealth management/investments,...- ...resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards. ~Maintain fiduciary... ...forecasts. The Successful Applicant Required Qualifications & Experience: ~Bachelor's degree in finance, Business Administration, Law,...
- ...Qualifications, Skills & Experience: ~University degree in business administration, law, finance or a related discipline. ~At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional...
- ...Key areas of responsibility: Perform compliance oversight, establishing and maintaining reports to relevant stakeholders. Conduct... ...university degree or equivalent with at least 3 years of working experience in legal, compliance and/or AML in crypto, fintech, financial...
- Position : Compliance Analyst Date posted : 2025-07-21 Industry : Exchange Employment type : Full Time Experience : 2 years Qualification : Bachelor’s Degree holder Salary : AED 5000 to 10000 Location : Dubai, United Arab Emirates Company...
- ...Advance SQL skills are mandatory Experience accounting and/or finance is a plus Experience interpreting data and making business recommendations Experience driving roadmap strategy and on-ground implementation navigating across stakeholders Experience working...
- ...Must have experience in OBDX (Oracle Banking Digital Experience) oracle product and be familiar with java, rest API, HTML, jquery, AJAX Must be familiar with systems integrations and API Experience: 7+ years Job Id: Jo1EGLMFy5pRQ7vTwdct8v1jp/gBwKuzMU4G2djlrnNVhV+...
- ...now valued at $3.3 billion. About the role We are looking for a Senior Product Analyst to contribute to the evolution of Tabby. The Product Analyst will work with our Buyer Experience Product team, whose main goal is to improve customers' general and most important...
- ...a leading international Law Firm, who is looking to hire a Compliance Analyst to join their highly regarded team based out of the DIFC. The... ...The ideal candidate must have at least 2 years of proven experience as a Compliance Assistant, ideally at a Law Firm or Service...
- ...Gulf Recruitment partners with research firms to develop user experience strategies that improve digital interactions and engagement.... ...Overview: We are looking for a Freelance User Experience Analyst to assess interaction patterns, identify areas for improvement...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements... ...certifications in compliance or risk management are a plus. - Proven experience as a Compliance Manager or similar role within the parking...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified...
- ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for... ..., or equivalent preferred). Minimum 8+ years of compliance experience in investment firms, private equity, asset management, or financial...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real... ...Education: Bachelor's degree in Accounting or related field. Experience: 1–2 years in administration or real estate (preferred). Technical...
- ...management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material... ...mitigate risk to internal and external parties. Education & Experience Degree level education in Microbiology, Biological Sciences...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks... ...Good knowledge of compliance function planning Sufficient experience in Compliance and Risk Management, Banking & other related areas...
- ...of functions, from flight operations to engineering, customer experience, finance, and more. We provide extensive training and development... ...opportunities and become a part of our success story. CAMO Compliance Auditor Based in Abu Dhabi Purpose of the position:...
- ...all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support,... ...appropriate level of diplomacy and solution driven mindset; Experience of managing compliance teams and delivering agreed business objectives...
- ...office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews... ...company may require Requirements Previous Compliance experience either in commodity markets or communications surveillance &...
