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تم العثور على 30 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Regulatory Compliance Engineer – Offshore Hvdc

Orbit International Survey Services LLC

profile الشارقة - الإمارات

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

نُشرت قبل 4 ساعة
دوام كامل

Banking Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 12 يوم
دوام كامل

Manager– Regulatory Compliance Banking- Acams

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

نُشرت قبل 14 يوم
دوام كامل

Group Leader Fstd Standards & Regulatory Complianc...

CAE

profile دبي - الإمارات

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

نُشرت قبل 19 يوم
دوام كامل

Compliance Analyst Adgm

Binance

profile أبوظبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

نُشرت قبل 22 يوم
دوام كامل

Cybersecurity Incident Response & Compliance Analy...

Jobs for Humanity

profile أبوظبي - الإمارات

We are seeking a Cybersecurity Analyst to protect our organization by continuously monitoring for threats investigating security incidents and strengthening security controls. This role focuses on fast detection and response reducing critical vulnerabilities and maintaini...

نُشرت قبل 22 يوم
دوام كامل

Financial Crime & Regulatory Compliance Consultant...

RGH-Global Limited

profile دبي - الإمارات

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

نُشرت قبل 26 يوم
دوام كامل

Manager– Regulatory Compliance-aml Ctf Regulations

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 28 يوم
دوام كامل

Manager– Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 29 يوم
دوام كامل

Regulatory Compliance Senior Manager

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Regulatory Compliance Senior Manager

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Analyst

BitGo

profile دبي - الإمارات

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Analyst

BitGo

profile دبي - الإمارات

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Analyst (6 Month Fixed Term Contract)

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Analyst (6 Month Fixed Term Contract)

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Deputy Regulatory Compliance Officer Adgm

Binance

profile دبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Assistant Manager Manager Risk Consulting Regulato...

EY Studio+ Nederland

profile دبي - الإمارات

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection revie...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Regulatory Compliance Manager Uae

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager - Regulatory Compliance

IQ-EQ

profile دبي - الإمارات

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager - Regulatory Compliance

IQ-EQ

profile دبي - الإمارات

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

نُشرت منذ أكثر من 30 يومًا
دوام كامل