Associate - Risk & Compliance

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Ref: JO-2402-111261 | Negotiable | Location:United Arab Emirates, United Arab Emirates | Added:16/02/24 **Responsibilities**: - Offer legal guidance on strategic initiatives and transactions. - Develop and implement compliance programs to ensure adherence to regulations. - Manage legal risks associated with business operations. - Oversee the legal team and...

**Manager, Compliance Advisory, CMB (UAE Nationals) (ID: 0000J0VY)** **GCB 05** **Some careers grow faster than others.*** **If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC** A key role that has a broad remit and responsibilities for supporting Global / Regional...

The Chief Risk Officer (CRO) will play a crucial role in identifying, assessing, and mitigating risks associated with blockchain and cryptocurrency operations. This position requires a strategic leader with extensive experience in risk management within the fintech or blockchain sectors. The CRO will collaborate with senior executives to develop robust risk...

-Job description UAE Risk and Oversight Manager (UAE National) 0000JLVC GCB 6 Some careers prize diversity more than others If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Wealth and Personal Banking is our new global business combining Retail Banking and Wealth...

The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

As a Compliance Officer within our financial wealth management firm, you will play a pivotal role in ensuring adherence to regulatory requirements and industry best practices. You will work closely with senior management, financial advisors, and other key stakeholders to maintain a culture of compliance and integrity throughout the organization. Your...

-Job description Head of Regulatory Compliance, MENAT Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. A compliance manager is responsible for ensuring that the company's policies and procedures comply with regulatory and ethical standards. The compliance manager also oversees the...

-Job description **Chief Risk Officer, Wealth & Personal Banking MENAT** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management....

-Job description Regional Head of Regulatory Compliance, Markets and Security Services MENAT Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to...

Head of Risk **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money....

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

**Head of Wealth Risk, UAE and MENAT (UAE Nationals Only) (ID: 0000HKO0)** **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new...

-Job description **Manager, UAE Secured Credit Risk Strategy and Portfolio Management - UAE Nationals.** **Req - 0000JVCS** **GCB 5** **Some careers grow faster than others.** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. UAE is a key market for WPB and is being...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And...

Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

**COMPLIANCE INTERN** Landing an internship at RSM provides an exciting opportunity to gain hands-on experience and discover more about various industries, specialties and what your future career could look like at our firm. The associate intern role is responsible for gaining hands-on experience in audit, accounts and tax by developing technical skills...