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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...Grade: L1 Location: Islamabad Last date to apply: 1st August 2025 What is Analyst Ethics & Compliance? The person will be responsible to manage the risks related to Anti bribery & Corruption, developing training content for employees, delivering in-person awareness...
- ...Job Description Company: Pro Coffee Gear Location: Remote (Global) Employment Type: Full-time About Us... ...robust financial controls, policies, and procedures to ensure compliance and accuracy Strategic Analysis & Planning Provide...
- ...Financial Records: Reviewing and verifying financial statements, transactions, and accounting practices to ensure accuracy and compliance with established standards and regulations. Risk Assessment: Identifying potential risks related to financial reporting, fraud...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- ...Position: Manager Compliance Reporting to: Sr Manager Compliance & Quality Systems Division: Established Pharmaceutical Division - Operation Location: Karachi - Landhi Plant Job Summary: As a regulatory liaison, serve as the primary point...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- ...: Preparing and analysing financial statements (balance sheets, income statements, cash flow statements), ensuring accuracy and compliance with GAAP General Ledger Management: Managing and reconciling general ledger accounts, ensuring timely and accurate entries....
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- ...Role Overview: We are seeking experienced freelance recruiters to join our fast-growing global network. This is a fully remote opportunity where you'll collaborate with other recruiters to fill more roles through split-fee partnerships. Key Responsibilities: Upload...
- ...educational institution. This position is responsible for overseeing academic scheduling, faculty support, student services coordination, compliance with educational regulations, and the efficient management of academic resources. Key Responsibilities: Coordinate...
- ...Location: Work from Home Salary: $ , per month Job Description: Venture Smarter is seeking a highly organized and proactive Remote Office Manager to oversee daily administrative operations and support our remote teams. This role is ideal for someone with strong...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
150000 - 200000 PKR
...) and send it. . After reviewing, you will be contacted for a brief online session / orientation on Google Meet. . This is a Remote Position & requires you to work during US business hours. But as it's remote & you have the luxury of choosing your working hours every...- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
