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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Head of Compliance
7 hours ago
Arah Talent DubaiWe are seeking an experienced Head of Compliance to lead the compliance function within a regulated fintech environment. · This is a senior, high-visibility role responsible for ensuring the firm meets all regulatory obligations while supporting sustainable business growth.Lead r ...
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Compliance Officer
4 weeks ago
PSI Real Estate DubaiWe are seeking an accomplished Compliance Team Lead (AML/CFT) to lead our Anti-Money Laundering and Counter-Terrorist Financing compliance framework. · Lead the design, implementation, and ongoing enhancement of a comprehensive AML/CFT compliance program. · Ensure effective preve ...
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Compliance Monitoring Officer
1 week ago
Emirates NBD DubaiThe Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...
