Icqa Careers in United Arab Emirates, United Arab Emirates

C

Financial Crime Compliance Consultant - Audit

Capitex

Full time Financial-Specialists

Abu Dhabi, Abu Dhabi, United Arab Emirates

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S

Head of Regulatory Affairs & Licensing (RWA Tokenization)

SkyBlue Media

fully Other-Management-Occupations

Dubai, Dubai, United Arab Emirates

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A

ADIA - High School Math Club

Abu Dhabi Investment Authority

Full-time Postsecondary-Teachers

Abu Dhabi, Abu Dhabi, United Arab Emirates

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E

Seniors and Assistant Managers - Forensics, Dubai

EY

Full-time Business-Operations-Specialists

Dubai, Dubai, United Arab Emirates

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C

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Contract Financial-Specialists

Dubai, Dubai, United Arab Emirates

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C

Transaction Monitoring Analyst

Capitex

Contract Business-Operations-Specialists

Dubai, Dubai, United Arab Emirates

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C

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Capitex

Contract Business-Operations-Specialists

Dubai, Dubai, United Arab Emirates

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L

Attorney in Dubai, Debai

LawCrossing

Full-time Healthcare-Diagnosing-or-Treating-Practitioners

Dubai, Dubai, United Arab Emirates

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Q

GCC ICQA 3PL Country Manager, AMET 3P FCs ICQA/L&D

Q-Express Documents Transport

full-time Operations-Specialties-Managers

Dubai, Dubai, United Arab Emirates

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A

Senior Engineer - Process / Commissioning - STP

AECOM

Full-time Engineers

Dubai, Dubai, United Arab Emirates

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S

Regulatory Reporting Manager

Salama Insurance

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

ICQA 3PL Specialist , MEATR 3PL FCs ICQAL&D

Amazon

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

ICQA Supervisor

Amazon

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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Q

ICQA 3PL Team Lead - Ops, Safety & Improvement

Q-Express Documents Transport - G25

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus

Full-time Other-General

sharjah, sharjah, United-Arab-Emirates

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B

Head of Compliance | MLRO

BTSE

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Compliance & Risk Manager

Confidential

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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T

Senior Projects Manager - Water Infrastructure Project

TXM Solutions

Full-time Other-General

sharjah, sharjah, United-Arab-Emirates

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C

Senior Compliance Officer - Financial Crime Compliance

Confidential

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

Senior Electrical & ICA Engineer — Dubai Stormwater & Pumps

AECOM Middle East Ltd

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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D

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

Senior Electrical & ICA Engineer – SCADA & Control Lead

AECOM Middle East Ltd

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

Senior MEP Manager

Aster DM Healthcare

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

QA QC Manager - Civil

Confidential

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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B

Lead HR Specialist - Global Mobility Service Delivery

BR2320 General Electric Global Services GmbH - Abu Dhabi Branch

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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F

AML Compliance Manager - Asset Management Regulatory Oversight - First Abu Dhabi Bank Abu Dhabi

First Abu Dhabi Bank

Full-time Other-General

al ruways industrial city, al ruways industrial city, United-Arab-Emirates

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O

Compliance Senior Associate

Omanyp

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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S

Chief Risk & Compliance Leader — AML/CFT & MLRO (UAE)

Stripe

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Vice President, Compliance & AML Strategy

Confidential

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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P

Senior Specialist – Inventory Management

Professionalpyramid

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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