وظائف أخرى قد تثير اهتمامك في مجال senior compliance officer

Confidential Senior AML & CFT Compliance Analyst

... compliance mattersProficient in Microsoft Office ... المزيد

Dubai
26 days ago

Tiger Recruitment Senior Compliance Officer

... legal and compliance issues. lili Supervise compliance officers and team. liulJ-18808-LjbffrSenior Compliance Offi المزيد

UAE
30+ days ago

Company confidential Senior Compliance Officer - SCA Licensed

... financial institutions or compliance departments such as MLRO or Senior Compliance Officer. lili Experience ... المزيد

UAE
30+ days ago

Venture search Senior Compliance Associate/Manager | Dubai, UAE | In-Office

... the search for a Senior Compliance AssociateManager to join ... of Compliance OfficerMLRO and potentially Risk Of المزيد

UAE
30+ days ago

Client of Hays Senior Compliance Officer

... lili Treasury liulh3 Keywords h3ulli Senior Compliance Officer liulJ-18808-LjbffrSenior Compliance Officer المزيد

UAE
30 days ago

United Arab Bank Senior Analyst, AML - Compliance

... b pp The b Senior Analyst Anti-Money Laundering ... of FCCMLRO and Chief Compliance Officer. lili Ensure complete المزيد

UAE
30+ days ago

Miral Experiences Senior Manager Internal Compliance & Fraud Control

... compliance initiatives. ph3 Core Responsibilities h3ulli Assist the Senior Director Internal Compliance ... MS Off المزيد

UAE
28 days ago

Oak HC/FT Senior Compliance RegTech Analyst

... global commerce. With offices in Tel Aviv ... compliance and technology. ppb Key Responsibilities bpullib Act as a المزيد

UAE
28 days ago

DP World SENIOR AUDITOR - AUDIT & PROCESS COMPLIANCE

... to audit & process compliance and business process ... policy compliance related to UAE according to Head Offic المزيد

UAE
26 days ago

OKX Senior Compliance Manager, UAE | Dubai, UAE

... pp Across our multiple offices globally we are ... Compliance function at OKX is responsible for the overall comp المزيد

UAE
26 days ago