MENA Regulatory - abu dhabi - dLocal

We are seeking a highly accomplished Regional Executive Director – Business Intelligence & Analytics to lead the data analytics and insight strategy across the MENA region. · ...

· What's the opportunity?  · As our Regulatory and Licensing Officer based in MENA, you will support all Compliance and Regulatory matters related to Dlocal's business and operation and will help maintain oversight for Dlocal's legal entities. In this role, you will help enable ...

We are seeking a highly accomplished Chief Data & Analytics Officer (CDAO) to lead the enterprise-wide data, advanced analytics, business intelligence, and AI strategy across the Middle East & North Africa (MENA) region. · ...

We are seeking a highly skilled and detail-oriented Arabic Official Document Examiner to join our research compliance and verification team. · Document Examination and Verification: Conduct meticulous examination and verification of diverse official Arabic documents. · Regional E ...

After another strong year, the MENA Global Transactions (Corporate) practice has a solid pipeline of work for the most high profile and highly sophisticated clients in the region. As a result, we are looking to recruit an Associate (mid to senior level subject to relevant experie ...

This role is responsible for building and enhancing the Key Client Group and Private Banking proposition across all international private banking countries with a focus on the MENA region including KSA Bahrain Kuwait Oman. · ...

We are seeking a visionary Head of Digital Transformation to lead and redefine the digital landscape within the financial services sector across the MENA region. · The opportunity to play a leading role in shaping the future of financial services in the MENA region. · ...

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We are looking for a Manager to join the team to oversee capital markets clients and engagements in the MENA region. · This is a high-profile role working with some of our most interesting clients and offers an exciting opportunity to significantly enhance your career.Minimum 5+ ...

We are looking for a Manager to join the EY Capital Markets team in Abu Dhabi. This is a high-profile role working with some of our most interesting clients and offers an exciting opportunity to significantly enhance your career. · ...

We are looking for a Manager to join the team to oversee capital markets clients and engagements in the MENA region. · ...

The Contracts Manager / Commercial Manager - MENA is responsible for ensuring a highly motivated team that successfully achieve the operational objectives on budget and schedule. · Drafting negotiation execution renewal close out contract amendments maintain central database trac ...

Join EY's Capital Markets team in Abu Dhabi, UAE as a Manager to oversee capital markets clients and engagements in the MENA region. · ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

We are seeking an experienced and proactive Onboarding Manager to join our Abu Dhabi office. The role involves managing onboarding and KYC processes for legal entities, individual clients, and counterparties. · ...

We're looking for curious minds, bold thinkers and builders who want to shape the future of banking with us. If you're excited to grow and make an impact in a bank that's still writing its story Wio could be where you belong. · ...

About Wio Bank and shaping the future of banking with us. Looking for a Data and Model Risk Analyst in shaping how we manage model risk and optimizing data governance and privacy standards. · ...

We are seeking a highly accomplished Regional Executive Director – Business Intelligence & Analytics to lead the data analytics strategy across the MENA region.This executive leadership role requires a forward-thinking leader with experience in business intelligence advanced anal ...

+ We are seeking a highly motivated Financial Analyst to join our dynamic team and play a pivotal role in shaping the future of AI-driven growth funding in the UAE. · ...

GCC has significantly contributed to UAE's development and earned a reputation as a premier contractor. · ...

We are seeking a highly experienced Project Manager to oversee planning, execution, · & delivery of major civil infrastructure works. The ideal candidate has · a proven track record of managing complex bridge and road projects from concept to completion, · ensuring safety quality ...