Regulatory Compliance Manager - Asset Management (UAE)
📍 Capitex • Dubai, Dubai, United Arab Emirates
Compliance Manager - Deputy MLRO
📍 Confidential • Dubai, Dubai, United Arab Emirates
AML Compliance Analyst
📍 Capitex • Sharjah, Sharjah, United Arab Emirates
Transaction Monitoring Analyst
📍 Capitex • Dubai, Dubai, United Arab Emirates
Mechanical Engineer - Materials & Design
📍 Siemens Energy • Abu Dhabi, Abu Dhabi, United Arab Emirates
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
📍 Capitex • Dubai, Dubai, United Arab Emirates
Financial Crime Compliance Consultant - Audit
📍 Capitex • Abu Dhabi, Abu Dhabi, United Arab Emirates
Enterprise Risk Manager
📍 High Street Resources • Dubai, Dubai, United Arab Emirates
KYC Analyst
📍 Capitex • Dubai, Dubai, United Arab Emirates
ICQA 3PL Specialist, MEATR 3PL FCs ICQA/L&D
📍 Q-Express Documents Transport - G25 • Dubai, Dubai, United Arab Emirates
GCC ICQA 3PL Country Manager, AMET 3P FCs ICQA/L&D
📍 Q-Express Documents Transport • Dubai, Dubai, United Arab Emirates
QC Engineer
📍 Jenwa • abu dhabi, abu dhabi, United-Arab-Emirates
Compliance Officer
📍 Confidential • abu dhabi, abu dhabi, United-Arab-Emirates
Seniors and Assistant Managers Forensics, Dubai
📍 EY Studio+ Nederland • dubai, dubai, United-Arab-Emirates
Customer Onboarding Officer
📍 OSL • dubai, dubai, United-Arab-Emirates
Arabic Typist - People and Culture
📍 Dutco Construction • dubai, dubai, United-Arab-Emirates
AMET Space Management Lead, AEMT Space Management
📍 Confidential • dubai, dubai, United-Arab-Emirates
ICQA 3PL Specialist
📍 Q-Express Documents Transport - G25 • dubai, dubai, United-Arab-Emirates
Senior Compliance Officer - AML Investigations (12 Month Contract)
📍 Confidential • umm al qaywayn, umm al qaywayn, United-Arab-Emirates
Senior Compliance Officer - AML Investigations (12 Month Contract)
📍 Confidential • sharjah, sharjah, United-Arab-Emirates
Compliance Officer - Transaction Monitoring
📍 Confidential • sharjah, sharjah, United-Arab-Emirates
Compliance Officer - Transaction Monitoring
📍 Confidential • ras al khaymah, ras al khaymah, United-Arab-Emirates
Compliance Officer - Transaction Monitoring
📍 Confidential • ajman, ajman, United-Arab-Emirates
Compliance Officer - Transaction Monitoring
📍 Confidential • fujairah, fujairah, United-Arab-Emirates
Compliance Officer - Transaction Monitoring
📍 Confidential • umm al qaywayn, umm al qaywayn, United-Arab-Emirates