Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst... compliance functions within a law firm in the region. About the Role The role will be responsible for the implementation...
Compliance Analyst - High Risk Account Screening Dubai Dicetek is hiring a Compliance Analyst for a leading retail... and professional services firm supporting digital transformation, banking compliance, and enterprise operations across the Middle East...
labor law About the company Dicetek is a global technology and compliance services firm trusted by banks and financial...Compliance Analyst - High Risk Account Review Dubai Dicetek is hiring a Compliance Analyst for a key client in the...
Tax Analyst - Global Reporting and Compliance DP World UAE is hiring a Tax Analyst - Global Reporting and Compliance... worldwide and features the largest man-made harbour globally. Job Title Tax Analyst - Global Reporting and Compliance...
The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination..., demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews..., demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
Job Titles in Dubai: KYC Analyst AML Compliance Officer Financial Crime Compliance Specialist Risk & Compliance Officer...About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML...
trading firm in Dubai is seeking a Middle Office Analyst to support their Derivatives Trading Desk. This role is responsible... integrity, and risk compliance. Key Responsibilities: Trade Capture & Validation Work directly with derivatives traders...