Job Purpose:• The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and peopl...

Company DescriptionABOUT IQ-EQIs a global ...

Some careers grow faster than others.    If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpos...

We are seeking a highly motivated Enterprise Account Executive to drive growth across our IT Governance, Risk & Compliance (IT GRC) software portfolio. This role is responsible for developing new business opportunities, man...

- To safeguard the bank from financial penalties/regulatory actions linked with non-adherence to Financial Crime Controls (FCC) laws and regulations.- Provide FCRA Manager/AML Projects with assurance that all processes/ control...

Senior Manager – Compliance Officer & MLRO & Responsible Individual-VARA Location: Dubai, UAE | Type: Full-TimeBitOasis is the Middle East’s leadi...

Job DescriptionSeeking a proactive and detail-oriented professional to manage Compliance and Governance cases across Priority Banking centers. The successful candidate will take full ownership of compliance cas...

Job PurposeThe Engineering Technical Services (ETS) department ensures optimal performance for one of the world's most advanced aircraft fleets. We focus on fleet technical management, air...

Job PurposeThe Engineering Technical Services (ETS) department ensures optimal performance for one of the world's most advanced aircraft fleets. We focus on fleet technical management, air...

Job DescriptionFunction: Forensic — Ethics & ComplianceLocation: Dubai, United Arab EmiratesGrade: Senior Consultant...

Overview Of The Role:The Logistics Coordinator plays a critical role in managing air freight transportation for Morgan Cargo Ltd, ensuring compliance with international regu...

Primary functions- Lead MGN Business Banking team and oversee the operations of the squad within Business Banking Compliance.- RBG Compliance spoc for digitization / automation initiatives in coordination with Business and ...

Job Duties JOB DESCRIPTION Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts Providing advisory services on the developmen...

Job DescriptionFunction: Forensic — Ethics & ComplianceLocation: Dubai, United Arab EmiratesGrade: Assistant Manager...

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 complex and hi...

DescriptionThe Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with custo...

Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place...

Job DescriptionFunction: Forensic — Ethics & ComplianceLocation: Dubai, United Arab EmiratesGrade: Senior Consultant...

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 ...

About FassetAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of wh...