Search Results: 19,065 vacancies
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates
- Dubai, UAE
Posted In 3/6/2013 Apply For Job
Applicants 20
Views 5527
Job Description My client, one of the leading...
Huxley Associates
Dubai
6 days ago
~ Head of Compliance - Commercial Banking - UAE Based
Head of Compliance - Commercial Banking - UAE Based
You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking.
The role will require in depth knowledge...
McGregor Boyall
Abu Dhabi
3 days ago
...~ Working knowledge and expertise with a variety of Branch Banking software and applications.
~ Willingness to solve complicated... ...integration within the banking.
~ Understanding of banking branch compliance requirements, regulations, and standards impacting the banking...
Sundus
Dubai
6 days ago
...TAAHEED are currently engaged with the region’s leading Banking group to assist them in attracting the talent of the future. Our client... ..., we are seeking to attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all aspects...
TAAHEED
Dubai
6 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Mashreq Bank Dubai
Dubai
3 days ago
...The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure... ...any. The incumbent will ensure effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of...
Doha Bank Group
Dubai
3 days ago
...Compliance Manager | Bank of China Abu Dhabi
Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as...
Bank of China
Abu Dhabi
1 day ago
...Associate Compliance Manager Jobs In Dubai | Industrial and Commercial Bank of China
About the job
1. Be the reviewer of the KYC profile of the clients as per the bank’s procedure, and monitor the completion regularly.
2. Monitor the regulatory updates regularly...
Industrial and Commercial Bank of China
Dubai
5 days ago
...AVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi Bank
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Description:
Assist in managing compliance-related matters for FAB’s Islamic banking activities within the bank and ensuring that Shariah compliance program...
First Abu Dhabi Bank
Abu Dhabi
3 days ago
...Mashreq Bank Careers | Compliance Lead Jobs in Dubai
Job Responsibilities:
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
Maintain ongoing awareness/knowledge...
Mashreq Bank
Dubai
5 days ago
...Responsibilities:
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in...
Mashreq Bank dubai
Dubai
a month ago
...and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Kitopi Mea
Dubai
2 days ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive... ...developments and assessing the impact of such changes to the Bank
To be successful in this role, you will need the...
Skill Farm
Dubai
6 days ago
...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Petrofac Emirates
Sharjah
4 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
2 days ago
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Salt Recruitment Dubai
Dubai
2 days ago
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Khalifa University
Abu Dhabi
4 days ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Confidential
Abu Dhabi
4 days ago
...Business Compliance Advisory Manager Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank
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To provide business compliance advisory support to specific business segments, areas under coverage. Provide clear, constructive and customer...
Abu Dhabi Islamic Bank
Dubai
5 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Expertise Group
Abu Dhabi
6 days ago
