Search Results: 34,069 vacancies
...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
3 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
5 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...
Adecco Middle East
Dubai
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
1 day ago
...investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Guma-Warnii Resources
Abu Dhabi
2 days ago
...global activities requires an experienced compliance professional to join their highly... ...DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working... ...Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the...
Barclay Simpson
Abu Dhabi
1 day 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...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates... ...over the past 16 years and have established a network of 16 offices around the world including Dubai, New York, London, Sydney...
Huxley Associates
Dubai
3 days ago
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
Boskalis
Abu Dhabi
3 days ago
...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 response to...
AL Rostamani Group LLC
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 Terrorism...
Doha Bank Group
Dubai
5 days ago
...all ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as
Experience...
Al Rostamani Group Dubai
Dubai
3 days ago
...Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance... ...Prior experience in financial industry payments and /or banking compliance
Bachelors degree from a reputable university...
Talent Pal
Abu Dhabi
2 days ago
...updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance with regulations and internal standards. This may involve...
Skills Hub Recruitment Solutions
Abu Dhabi
14 hours ago
...want to help build the most trusted, resilient, sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and...
Fintech News
Dubai
5 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted In 25/8/2013 Apply For Job
Applicants 25
Views 5786
Job Description An international Oil and Gas company is actively...
Leap29
Dubai
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
3 days ago
...We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.
As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global...
MENA Recruit Pty Ltd
Abu Dhabi
1 day ago
...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Mobile number...
TASC Outsourcing
Dubai
5 days ago
...GM Solutions is hiring…
HR Compliance Officer - Dubai
Salary : AED 12,000 - 16,000
Requirement:
• UAE Experience is a must.
• Candidate must be based in UAE
• Good communication in English is required
• MBA or Degree in management/HR/accounting.
• Experience...
Resumecampus
Dubai
4 days ago
