My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying...
Strategy- Assist in the development and implementation of strategies, business and financial plans in the Business Assurance function.- Shape the services in the function to meet the needs of customers and stakeholders (internal and external) this includes partnership...
Responsible for planning, designing and implementing business wide risk and compliance strategies, management processes, policies, and procedures to enable effective management decisions and reporting at all levels. Provides the support to the Management team on identifying...
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner...
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Senior Manager - Global Compliance and Reporting Senior Manager - Global Compliance and Reporting Senior Manager - Global Compliance and ReportingJob AlertYou will be updated with latest job alerts via email Valid email field required Send jobs Job AlertYou will be updated...
Our client is a top international law firm with multiple overseas offices, including in Dubai. It is now offering a fantastic opportunity for someone to join their Risk & Compliance team and get involved in some of the most sought-after and complex cases in the UAE. Our...
My client, one of the leading banks based in the United Arab Emirates is looking to hire a Compliance Manager to be based in the UAE.This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client in particular is looking for candidates with...
Black & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Compliance & AML Manager who will be responsible for operational processes and procedures using compliance/AML screening system and transaction...
Provide advice, support and training to employees in Dubai on compliance and conduct of business policies, procedures and on resolving compliance issues Maintain up-to-date knowledge of relevant asset management regulations and laws in order to effectively manage compliance...
Don’t have a Jora account? Register with, What Type 1 or more characters for results. Where Type 1 or more characters for results. Compliance Officer and MLRO - Urgent Hire Apex Fund Services Limited – Abu Dhabi, Emirate of Abu Dhabi We are on the lookout for an organized...
Don’t have a Jora account? Register with, What Type 1 or more characters for results. Where Type 1 or more characters for results. AVP- Compliance - Global Markets & Group Treasury - Start Immediately First Abu Dhabi Bank – Abu Dhabi, Emirate of Abu Dhabi We are looking for...
Principal Analyst- Tech Risk - Governance & ComplianceAddax Office Tower Reem Island, Abu Dhabi, United Arab Emirates Full-timeDivision: GCOOCompany DescriptionNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in...
Tax Compliance Expert(Native Arabic Speaker)Tax Compliance Expert(Native Arabic Speaker)Tax Compliance Expert(Native Arabic Speaker)Tax Compliance Expert(Native Arabic Speaker)Provide advice to the Tax Compliance and Enforcement Director on compliance and risk management...
About Crypto.com:Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 10+ million users on its platform today, Crypto.com provides a powerful alternative to traditional financial...
Manager – Business Excellence and Compliance Manager – Business Excellence and Compliance Manager – Business Excellence and ComplianceJob AlertYou will be updated with latest job alerts via email Valid email field required Send jobs Job AlertYou will be updated with...
Job AlertYou will be updated with latest job alerts via email Valid email field required Send jobs Job AlertYou will be updated with latest job alerts via email Valid email field required Send jobs You are N/A before login. Login to get your score. Market Research Banking...
Job Description: Black & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Compliance & AML Manager who will be responsible for operational processes and procedures using compliance/AML screening system...
Marketing Coordinator and Compliance Specialist Marketing Coordinator and Compliance Specialist Marketing Coordinator and Compliance SpecialistJob AlertYou will be updated with latest job alerts via email Valid email field required Send jobs Job AlertYou will be updated...
Reporting Provide guidelines to the Technology, Data & Reporting Team on KPI's and KRIs for reporting to senior stakeholders. Prepare MI related to Payment Company for reports to the CBUAE, and other regulators as and when required. Advisory and Administration Provide...