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- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...’s degree and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... ...with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Housing allowance provided Salary: Negotiable
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required....
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Support Staff - Banking required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...Job Responsibility: Regular review and assign all compliance cases to districts Customer Service Representatives/Relationship Managers... ...for further approvals. Escalate the cases to Priority Banking support team for intervention as required To safeguard the...
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management... ...Requirements: ~3–7 years in compliance or risk within banking, investment holding, private equity ~ Strong knowledge of UAE...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks.... ...controls required under sanctions regulations are embedded within the Bank’s processes to avoid any sanctions breach and/or establishing...
