Job Title: Director ComplianceReports To: Deputy CEOLocation: Abu Dhabi – (UAE) with the expectation to travel as necessary to other operating juris...

About VertoAt Verto, were on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our ...

The Pepperstone story started in 2010. We know what its like to trade the worlds markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fin...

Job DescriptionAldar Education is seeking Temporary Government Relation Executives to support our schools in Abu Dhabi. This is an exciting opportunity for a skilled professional to to join the...

The Head of Compliance, International Banking Group (IBG) will support the business by providing compliant solutions and/or identifying strategic risks while providing assurance to Management that all processes/controls at IBG branches...

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...

Work with Us. Change the World.At AECOM, were delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people a...

About The Role:The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central B...

- Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.- Conduct investigation of comple...

- Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.- Conduct investigation of comple...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and pr...

Responsibilities- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.- Prepare the Suspicious Activity Report and submit to CB on timely manner.- Assist the AML Investigation Team b...

Work with Us. Change the World.At AECOM, were delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people a...

Role SummaryThe Senior Conveyancer will be responsible for managing end-to-end real estate transactions, ensuring smooth coordination between buyers, sellers, brokers, trustees, developers and banks. The role r...

Company DescriptionDo you want to shape the world of tomorrow and work on innovative projects? Then youre a good fit for us! We are a global engineering group with 15,000 employees and 140 locations worldwide. ...

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...

Job DescriptionWho we are Do you want to join our Geo-data revolution? Fugro’s global reach and unique know-how will put the world at your fingertips. Our love of exploration and tech...

1. JOB PURPOSE:The job holder is responsible for providing sound legal counsel to the company on all legal matters to ensure protection against legal exposure and liability and providing sound legal risk asse...

Job Title: Paralegal / Legal Assistant (PII Compliance)...

Job DescriptionSenior Contracts Manager The Senior Contracts Manager will be responsible to manage SP&S deals from a contracting and commercial perspective throughout the deal lifec...