وظائف Consultant Regulatory Compliance في دبي

The German International School Dubai is seeking a highly skilled and experienced Senior Account/Cost Controller to join our finance team. This role is crucial for maintaining the financial health and efficiency of our institution. The ideal candidate will have extensive experience in المزيد...

Lead and participate in the annual risk assessment exercise for the Group including gathering risk intelligence from audits management interviews and emerging risk factors.Ensure quarterly updates to the risk assessment to reflect changes in the operating environment business prioriti المزيد...

Job Title: Regulatory Certification Manager Gaming Location: Brazil Dubai (UAE) or Bangkok (Thailand) Assigned per project Salary: Up to AED 40000/month (Negotiable based on experience) Experience Required: Minimum 5 years in regulatory certification or similar roles Travel: Willingne المزيد...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...