A leading Abu Dhabi based business undergoing rapid transformation and international growth is recruiting a senior Financial Communications professional to lead on high-profile financial communications activity, including IPOs, M&A, and strategic transactions. This is a senior-level Financial Communications opportunity to join one of the most ambitious and commercially active organisations in the...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai’s...
At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are with the freedom to exchange ideas think innovatively and listen to each other and customers in meaningful ways. If you are excited about this opportunity but do not meet every single requirement please...
Overview Please note we are looking to speak to individuals already based in the UAE as a first priority. Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and...
propos de nous : Nationwide Middle East Properties LLC est une agence immobili re de r f rence aux mirats arabes unis fond e par des experts du secteur. Sp cialis e dans l immobilier r sidentiel et d investissement notre soci t accompagne une client le locale et internationale avec un accent croissant sur le march francophone. Contexte : Dans le cadre de notre d veloppement nous recherchons...
Job Title: Director of Investment Compliance & Legal Affairs Location: Phnom Penh Cambodia Base Salary:US$8000-$10000 per month Purpose Statement A leading Cambodian masterdeveloper undertaking a mixed-use coastal development seeking to ensure all inbound investments are structured transacted and monitored in full legal and regulatory compliance. You will lead and own the legal and...
Title Manager Reward Services EMEA Location Dubai AE Rubiera IT Aarhus DK Kuwait KW Lahore PK Oslo NO Budaors HU Pinetown ZA Tallinn LV Skoghall SE Modena IT Arganda del Rey ES Stuttgart DE Riga LV Sunne SE Edertal DE Belgrade RS London GB Limburg DE Dubai AE Puteaux FR Lund SE Casablanca MA Hjorring DK Cape Town ZA Karachi PK Tomaszkowo PL Flamatt CH Hochheim DE Chateaubriant FR Stockholm SE...
Director of Field Medical - International Markets Radiometer Medical Affairs Middle East Africa India Southeast Asia The Director of Field Medical - International Markets will lead shape and execute Radiometer s regional Medical Affairs MA strategy across the Middle East Africa India and Southeast Asia This strategy will be tightly aligned with the Global Medical Affairs direction while...
Job Description: Details of the Division and Team: Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on Sanctions, Financial Crime risks (e.g. AML, Tax), fraud and other non-financial risk areas, e.g. investor protection, cross border risks. This role ensures sanctions policy and requirements are fully...
Key Responsibilities Legal Advisory Documentation Draft and review contracts MoUs NDAs partnership agreements service terms and internal policies Advise on UAE commercial law labor law and company formation mainland free zone Provide legal oversight on smart contracts tokenomics and exchange listings Manage IP filings terms of use disclaimers and investor documents Global Regulatory Compliance...
Details of the Division and TeamSanctions and Other Risks Center of Competency RoleTo be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai’s...
Overview Please note we are looking to speak to individuals already based in the UAE as a first priority. Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai’s...
Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai’s...