About Tala zreiqat:
licensed DFSA/FSRA COM0LIANCE
Experience
Authorized Compliance officer
Education
. university grafuate degree Bachelor
Professionals in the same Upper Management / Consulting sector as Tala zreiqat
Professionals from different sectors near Dubai, دبي
Other users who are called Tala
Jobs near Dubai, دبي
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Compliance Officer
1 month ago
Jio markets trading Al QuozWe are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations. · Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT) · Monitor and imple ...
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MCA Compliance Manager
2 weeks ago
Bureau Veritas Group DubaiWe are seeking an experienced and detail-oriented Compliance Manager to join our team. · This role is responsible for ensuring organizational adherence to applicable laws, regulations, and internal policies across the middle east, caspian and Africa region. · ...
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Compliance Executive
1 week ago
SAAKETH GOLD AND JEWELLERY L.L.C SharjahCandidates should apply only if they are comfortable with and accept the offered salary. · Handle KYC/KYB onboarding & verification · Monitor transactions for AML red flags · ...
