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Compliance Engineer

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML/...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sales Executive For Compliance Services

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements while ensuring their operatio...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sales Executive For Compliance Services

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements while ensuring their operatio...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sales Executive For Compliance Services

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements while ensuring their operatio...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance - Kyc Analyst

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance - Kyc Analyst

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance - Kyc Analyst

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sr Compliance Manager Eu Gm

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sr Compliance Manager Eu Gm

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sr Compliance Manager Eu Gm

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Analyst, Compliance

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Analyst, Compliance

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Analyst, Compliance

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Legal Compliance Advisor

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Legal Compliance Advisor

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Legal Compliance Advisor

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Telco Compliance Manager

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services aggreg...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Telco Compliance Manager

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services aggreg...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Telco Compliance Manager

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services aggreg...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Bid Administrator

We are seeking a highly organized and efficient Bid Administrator to join our team in Dubai United Arab Emirates. As a Bid Administrator you will play a crucial role in managing the entire bid process from initial request to final submission ensuring accuracy compliance and timely delivery of all bi...

نُشرت منذ أكثر من 30 يومًا
دوام كامل