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Specialist Compliance - Governance And Risk Assessment Emiratized
Talentmate
Abu Dhabi
Job PurposeSupport the establishment, maintenance, and continuous enhancement of Group-wide Compliance governance frameworks, methodologies, standards, and training material. Coordinate governance activities, a... |
Senior Legal Counsel - Islamic Finance
Talentmate
Dubai
Mashreq is seeking an experienced and commercially driven Vice President, Senior Legal Counsel – Islamic Banking to serve as the lead legal advisor across the Bank’s Islamic Banking franchise. This is a senior leadership ... |
Regional Legal Counsel - MENA
Talentmate
Dubai
We are looking for our future Regional Legal Counsel MENA. As a member of the MENA Leadership Team, this role serves as a key legal partner across functions and divisions, contributing to the development and execution ... |
Compliance Manager - AML Compliance-AML Unit Compliance Group
Talentmate
Dubai
- Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities.- Must pro-actively and promptly escalate any critical issues to ensure that... |
Product Compliance And NPAP
Talentmate
Dubai
About Us JOB DESCRIPTION Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more tha... |
Senior Officer PB And Wealth - Legal Ops Emiratised Role
Talentmate
Abu Dhabi
Job Purpose Process requests received from UAE police and legal authorities, including account-blocking and amount-blocking requests. Investigate fraud-related enquiries involving debit cards, ... |
Compliance Manager Dubai
Talentmate
Abu Dhabi
We are looking for an experienced Compliance Manager to establish and oversee the compliance function for a group operating across prop trading, Forex/CFD brokerage and financial services.T... |
Specialist Compliance - Governance And Risk Assessment Emiratized
Talentmate
Abu Dhabi
JOB PURPOSE: ... |
Legal Advisor
Talentmate
Abu Dhabi
Al Yaher Recruitment and Manpower Services Ltd is seeking an experienced Legal Advisor for the Noatum Ports department in Abu Dhabi. The role will deliver strategic legal advice across commercial, corporate, and regulatory matters, dra... |
conveyancer
Talentmate
Dubai
About Driven Properties:Driven Properties is a reputable real estate brokerage firm based in Dubai, known for our commitment to excellence and innovation in the industry. We specialize in providing comprehensive real estate s... |
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Compliance Officer
Talentmate
Abu Dhabi
We are seeking an experienced Compliance Officer / MLRO to join an ADGM-regulated broker-dealer investment firm. The role will be responsible for overseeing the company’s regulatory compliance and AML/CF... |
Head Of Compliance And MLRO
Talentmate
Dubai
Own and shape a DFSA-regulated platformDirect exposure to CEO and Board stakeholdersAbout Our ClientOur client is a DFSA-regulated financial services firm based in the DIFC an... |
Director Of Public Policy UAE Middle East
Talentmate
Dubai
Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators.At Roblox... |
Legal Manager
Talentmate
Dubai
Job Description: Legal Counsel / Head of Legal (EMEA)Location: Dubai, UAE Reports to: Group LeadershipAbout ADGADG (Accelera Digital Group) is a global strat... |
Head Of Financial Crime Product
Talentmate
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 ... |
Senior Business Immigration Analyst
Talentmate
Kochi
Job DescriptionAbout the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make ... |
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Contractor - GRC Job
Talentmate
Hyderabad
YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize co... |
Team Member - Compliance_SUPPORT SERVICES_0614_1508_1094919
Talentmate
Mumbai
The key responsibilities would include the following: Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.... |