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العروض النشطة (3)
Compliance Officer & Money Laundering Reporting Officer (VARA)
Abu Dhabi
منذ أسبوع
About the role We are looking for an experienced Compliance Officer and Money Laundering Reporting Officer to lead the compliance and financial crime...
Virtual assets
Licensing governance
Crypto-exchange operations
Regulatory engagement
Compliance frameworks
Finance Business Partner – Lending, FX and International Markets
Abou Dabi
منذ شهر
About the roleThis newly created senior position will serve as the strategic finance partner for the Lending division of a fast‑growing digital bank o...
Financial modelling
Excel
Budgeting
Forecasting
Head of Risk (Market, CCR and Clearing)
Abu Dhabi
منذ شهر
About the roleThe Head of Risk will lead oversight of market, counter‑party (CCR) and clearing risk across the firm’s cross‑asset platform. Reporting...
Clearing and Margin Frameworks
Market Risk
Data Automation
Portfolio Risk
Front Office Risk Management
المهارات
Virtual assets
Licensing governance
Crypto-exchange operations
Regulatory engagement
Compliance frameworks
AML CFT oversight
Digital assets
Financial crime frameworks
Regulatory Compliance
Transaction-monitoring systems
الموقع
Abu Dhabi
2
Abou Dabi
1
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