Job Title & RequirementsActions |
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Head Of Compliance MLRO
Talentmate
Dubai
This role requires 4 days/in office in Dubai Internet CityAbout LorumThe structural conflict at the centre of correspondent banking is not technological. It is economic. Banks earn reve... |
Legal Counsel Litigation
Talentmate
Dubai
Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosp... |
Head Of Compliance High-Risk Trading Clients
Talentmate
Dubai
The RoleThis is a segment-specific Compliance / FCC role, not a generalist compliance function. You will be the dedicated compliance owner for our Forex/CFD broker and trading-platform ... |
Head Of Compliance High-Risk Trading Clients
Talentmate
Dubai
The RoleThis is a segment-specific Compliance / FCC role, not a generalist compliance function. You will be the dedicated compliance owner for our Forex/CFD broker and trading-platform ... |
Officer Government Relations UAE National ONLY
Talentmate
Dubai
The Government and Regulatory Officer is responsible for processing, handling, and responding to requests and queries received from Courts, Police, Public Prosecution, and Minor Affairs authorities across the UAE and Qatar, ensuring th... |
Head Financial Crime Compliance Crypto
Talentmate
Dubai
About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including ... |
Project Compliance And Oversight Officer
Talentmate
Dubai
In a world of possibilities, pursue one with endless opportunities. Imagine Next!At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing p... |
Project Compliance And Oversight Officer
Talentmate
Dubai
In a world of possibilities, pursue one with endless opportunities. Imagine Next!At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing p... |
Products And Services Compliance
Talentmate
Dubai
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management toge... |
Products And Services Compliance
Talentmate
Dubai
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management toge... |
Global Head Of Legal Treasury And Global Markets
Talentmate
Dubai
Reporting to the Group General Counsel, The Head of Legal – Treasury & Global Markets (TGM) is a senior leadership role responsible for defining, governing and executing the legal, regulatory, governance and conduct strategy... |
Senior Regulatory Compliance Manager Crypto Exchange And Virtual Assets
Talentmate
Dubai
As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, im... |
AVP Compliance
Talentmate
Abu Dhabi
Compliance Assurance UnitThe unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the regulatory requirements and internal compliance policies and procedures.... |
Head Of Compliance MLRO
Talentmate
Dubai
This role requires 4 days/in office in Dubai Internet CityAbout LorumThe structural conflict at the centre of correspondent banking is not technological. It is economic. Banks earn reve... |
Relationship Officer Retail Legal Collections UAE National Only
Talentmate
Dubai
Job PurposeReview, analyze and follow up on the charged off cases with the objective of maximizing recoveries from each case and assist the customer to settle their overdue/unpaid liabilities with.Key Result AreasȂ... |
Junior Regulatory Affairs Executive
Talentmate
Dubai
Job Title: Junior Regulatory Affairs ExecutiveLocation: Dubai, UAEDepartment: Regulatory AffairsJob SummaryWe are seeking a detail-oriented and motivated Junior Regulatory Affairs Execut... |
Contract Administrator
Talentmate
Abu Dhabi
Overview & ResponsibilitiesWe are seeking a highly organized and detail-oriented Contract Administrator to join our team in Abu Dhabi, United Arab Emirates.Reporting directly to the... |
paralegal
Talentmate
Dubai
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global... |
Human Rights Compliance Manager Human Rights And Social Impact
Talentmate
Dubai
DescriptionJoin us at the edge of Amazon's sustainability initiatives to work on environmental and social advancements to support Amazon's long term worldwide sustainability strategy. At Amazon, we&ap... |
Head Of Compliance MLRO
Talentmate
Dubai
This role requires 4 days/in office in Dubai Internet CityAbout LorumThe structural conflict at the centre of correspondent banking is not technological. It is economic. Banks earn reve... |