Head of Compliance – Gold

Marlin Selection is assisting a leading international gold trading business in Dubai to appoint a Head of Compliance. This senior role leads the compliance function and shapes the framework for a sophisticated trading operation. The candidate will oversee AML/CFT, sanctions, KYC/CDD, and enhanced due diligence, ensuring alignment with UAE law and industry...

We are looking for a Gold Refinery Director for a Gold Refinery company based in the UAE Location Dubai Commercial Base amp Sharjah Refinery UAE Salary 20 000 - 30 000 AED monthKey ResponsibilitiesTaking overall responsibility for the coordination and performance of the refinery operation in SharjahWorking with technical operations compliance and logistics...

We are looking for a Gold Refinery Director for a Gold Refinery company based in the UAE Location Dubai Commercial Base amp Sharjah Refinery UAE Salary 20 000 - 30 000 AED monthKey ResponsibilitiesTaking overall responsibility for the coordination and performance of the refinery operation in SharjahWorking with technical operations compliance and logistics...

Job Description: The Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

Job Description: The Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

Company DescriptionFairmont The Palm is a luxury, world-class resort located on the iconic Palm Jumeirah Island in Dubai. The hotel features 391 guest rooms and suites with dedicated Fairmont Gold rooms and lounge. A total of 11 food and beverage outlets on property offer international dining options including Michelin Guide recommended 2022 and 2023 Little...

Select how often (in days) to receive an alert:5,000 cash centers rely on our technology.Area Sales Manager_French SpeakerLocation: Dubai, AEG+D makes the lives of billions of people around the world more secure. We create trust in the digital age with integrated security technologies in three business areas: Digital Security, Financial Platforms and...

Job Description Scope and PurposeSales of Currency Automation Products, Solutions and Services in French North, West and Central Africa in coordination with the Head of Sales - Central Banks/Printworks; Solution Sales and Sales Controlling MEA and in compliance with regional and global sales strategy. Establish and maintain strong and firm business...

Job Description Scope and Purpose Sales of Currency Automation Products, Solutions and Services in French North, West and Central Africa in coordination with the Head of Sales - Central Banks/Printworks; Solution Sales and Sales Controlling MEA and in compliance with regional and global sales strategy. Establish and maintain strong and firm business...