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Senior Manager - Legal Counsel (225-808)
Talentmate
Dubai
The Senior Manager - Legal Counsel is a pivotal role within our organization, responsible for overseeing and managing all legal affairs. This position requires a strategic thinker who can offer expert guidance across a variety of le... |
AML CTF Executive Transaction Monitoring Market Surveillance
BitOasis
Dubai
BitOasis, a DCX group company, is the leading regional cryptocurrency trading platform in the Middle East and North Africa. Headquartered in Dubai and established in 2016, BitOasis is a pioneer of the region’s virtual assets ecosyste... |
Manager Compliance Solutions
Waystone
Dubai
Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and stra... |
Legal Counsel Regulatory
Revolut
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 spend... |
Senior Associate Compliance Solutions
Waystone
Dubai
Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and stra... |
Compliance Officer - VARA
SmartCrowd
Dubai
The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In this capacity, they will be responsible for designing, implementing, and overseeing t... |
VP Of Regulatory Compliance
Deriv
Dubai
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Groups adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthen... |
Business Compliance Manager
Revolut
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 spend... |
Compliance Officer
GQG Partners
Abu Dhabi
Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exc... |
Director Of Corporate Governance
eToro
Abu Dhabi
DescriptioneToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transpar... |
paralegal
Mubadala
Abu Dhabi
About Us:Are you a recently graduated UAE National looking to launch your career with a global organization?Mubadala is a responsible, global investment company with over US $330 billion in assets under... |
Fintech Compliance Analyst
Edenred UAE
Dubai
Edenred is a leading digital platform for services and specific purpose payments, and the everyday companion for people at work, connecting more than 60 million users and more than 2 million partner merchants in 45 countries via 1 mill... |
Legal And Regulatory Associate
Edenred UAE
Dubai
Edenred is a leading digital platform for services and specific purpose payments, and the everyday companion for people at work, connecting more than 60 million users and more than 2 million partner merchants in 45 countries via 1 mill... |
Compliance Associate Director Commodities And Global Markets
Macquarie Group
Dubai
This is an exciting opportunity to support the business and gain a broad experience within the Commodities and Global Markets Business Compliance team. As part of the Compliance Division within our Risk Management Group, this highly vi... |
Compliance Officer- UAE
dLocal
Abu Dhabi
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat ... |
Head Of Compliance MLRO SVF
Capital.com
Dubai
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver ... |
Head Of Compliance And Risk UAE
Kraken
Dubai
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What mak... |
Legal Counsel_French Speaker
Giesecke+Devrient
Dubai
G+D makes the lives of billions of people around the world more secure. We create trust in the digital age with integrated security technologies in three business areas: Digital Security, Financial Platforms and Currency Technology. We... |
Legal and Compliance Officer
Bitunix
Dubai
Job Title: Legal & Compliance Officer MiCA LicensingLocation: UAE or EuropeDepartment: Legal & ComplianceAbout The Role... |
Senior Compliance Administrator
Deriv
Dubai
Are you ready to tackle complex compliance challenges across multiple international jurisdictions? As a Compliance Administrator at Deriv, youll play a pivotal role in safeguarding our organisations integrity and reputation on the glob... |