compliance

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

Job Description: Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple...

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle ManagementOversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. Monitor and...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle Management Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. ...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

Manager AML Compliance - Gaming ComplianceUnited Arab EmiratesTrendingJob DescriptionOn schedule to open in the United Arab Emirates in 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort...

Job Description:Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple...

JOB TITLE Compliance Manager | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager: Responsible for implementing a unified compliance framework across MAFE and MAFL, strengthening compliance culture, managing risks, enhancing governance, and promoting ethical business practices. Partners with stakeholders to improve compliance maturity, drive...

At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our job, it’s our passion.Our...

Compliance Officer A Organising Institution / Firm Rolling Basis (Official) Not Specified Not specified Jobs Contextual Overview Aumet Trade FZE is currently hiring for a full-time, on-site Compliance Officer based in Dubai, United Arab Emirates. Key Eligibility CriteriaSpecific eligibility requirements were not disclosed in the provided source...

About the CompanyFlipper is the creator of Flipper Zero, a portable device for tech enthusiasts and engineers. The team is currently expanding its portfolio with new products like Flipper One and BUSY Bar. ResponsibilitiesOwn compliance across multiple hardware products and global markets Identify certification requirements for new markets Define regulatory...

Job Description: ( 20946 ) At Kerzner, we never settle. Through continued innovation, our team of pioneers push until the next level is achieved, and then to keep going. Our philosophy is simple - we go above and beyond to Blow Away our Guest and Colleagues. Good enough never is. For us, it is all about perfection and innovation. This is not simply our job,...

Requirements / QualificationsMinimum QualificationCompliance Assurance UnitThe unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the regulatory requirements and internal compliance policies and procedures. This entails planning, development and implementation of a risk-based Group...

ResponsibilitiesProvide oversight, control, support and coordination for all compliance processes at the BankLiaise with relevant external bodies and regulators (particularly the Central Bank) on compliance mattersPlan and facilitate learning and development sessions on Compliance related mattersDevelop, implement and execute a risk‑based compliance...

We are on the search for people who can maintain company reputation by ensuring adherence to government regulations and internal policies.Job ResponsibilitiesProvides fast and excellent customer service to the customers in a professional manner, following the SGOT Rule (Smile – Greet – Offer – Thank).Adhere to AML (Anti-Money Laundering) rules,...