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Investment Client Coverage Manager
Crewstoneinternational
Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experienced team drives...
Kyc Officer
Talent Bridge HR Consultancy Dubai
KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...
Compliance Manager
Wibit Consulting & Services (WibitCS)
Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Typ...
Compliance And Regulatory Affairs Manager
HIKMA-SOLUTIONS
At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulating and fulfilli...
Director - Regional Ethics Compliance Officer Gcc
Visa
This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to ensure that Visa h...
Qc Quality Check Associate-ccam
Ultimate HR Solutions
Role Title: QC (Quality Check) AssociateCCAMRole Type: Full Time Outsourced OnSiteWork Location: Downtown Dubai (Nearby Burj Khalifa) UAEWorking Days: 6 days (MondaySaturday)Work Timings: 9am6pmBenefits: Visa medical insuranceCustomized Credit Assessment Model (CCAM):CCAM report covers financial and...
Senior Associate - Corporate
Clyde & Co
Job TitleSenior Associate CorporateJob LocationDubaiJob TypeFee earnersCountry/TerritoryUAERegionMiddle East & AfricaDescriptionRole Description Senior Associate 5 PQE Department: CorporateLocation: Dubai UAEThe roleWe are now recruiting for an experienced corporate/commercial lawyer to join our...
Compliance Officer Uae Retail Payment Services
Salve.Inno Consulting
Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...
Solution Architect
dentsu
The purpose of this role is to create solution architectures for systems and platforms ensuring all relevant options are explored for time cost and compliance to the companys standards policies and practices whilst meeting the business requirements. The role will oversee the work of other architects...
Deals Graduates - Uae Nationals Only - Watani Prog...
PricewaterhouseCoopers
Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryHumanled TechpoweredYou might think that Deals only about propositions and acquisitions but thats not all that it means. At PwC Middle East Deals is about providing opportunities acce...
Investment Analyst
Peergrowth Consultancy Co.
We are seeking a motivated Investment Analyst (Emirati National) to join our client in Abu Dhabi. This role is ideal for candidates with an educational background in Finance Economics or Mathematics and internship experience in investment analysis or financial research is preferred. Key Responsibili...
Purchaser Drilling
Wtsenergy
Job DescriptionPurchaser(Drilling rigs) Responsibilities Procurement activities (mainly for General services) as per usual Oil&Gas process Preparation of bidders list (the purchaser must know Vendors) Vendor prequalification (compliance & due diligence process) Preparation and follow up of a call f...
Director- Product Governance
First Abu Dhabi Bank
Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for the investment...
Senior Compliance Officer
Black Pearl Consult
A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...
Investment Associate Senior - India Focus
Leap29
Job DescriptionNovus Executives are currently working with a Global Investor who are looking for an experienced professional to join their India focused Investment team at the Associate or Senior Associate level in the UAE.We are looking for a candidate with prior experience on the buyside who will...
Corporate Ma - Senior Associate
Tandem Search
Job Title: Corporate M&A Lawyer Location: Dubai UAE Level: 58 PQE Job Description: Our client is a UKheadquartered law firm with a truly global presence. Furthermore they enjoy a deep local presence in the Middle East. The role is for a 5PQE lawyer to join the Corporate team in Dubai UAE. This op...
Compliance Officer Mlro
Wahed
About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionRegulatory Compl...
Kyc Specialist
Bitunix Fintech LLC
Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal...
Coordinator Compliance
Delivery Hero
Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure compliance with Talabatdefi...
Senior Manager Leadership Positioning
MENA Recruit Pty
#HIRING: SR. Manager Leadership Positioning Abu Dhabi UAEOur client a leading strategic management services firm is seeking to recruit a Senior Manager for Leadership Positioning to develop lead and oversee the positioning strategy of the organizations leadership including the delivery of all leade...