Search Results: 9,473 vacancies
...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
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...
Al Nasr General Services Est.
Abu Dhabi
5 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
2 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
4 days ago
...standards, and collaboration with external advisors;- Knowledge of UAE compliances, creation and maintenance of a prospect client database,... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
EDE SERVICES
Abu Dhabi
4 days ago
...VP & Head of Compliance - Commercial Banking Group
Full-time
Sub Division: Compliance - Advisory
Division: Group Compliance Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up...
First Gulf Bank PJSC
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.
Our goal is...
Markai
Abu Dhabi
5 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...
KEO INTERNATIONAL CONSULTANTS
Abu Dhabi
5 days ago
...coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Kinetic Business Solutions
Abu Dhabi
3 days ago
...Manager, International Compliance Program Management Officer (UAE Nationals)
Reports too - VP, International Compliance Management Officer
Job Summary... ...:
Bachelor’s degree or higher in management, banking, or finance; preferably with certification in compliance...
Tandemsearch
Abu Dhabi
3 days ago
...Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details
A successful and well funded organisation with a portfolio of...
Michael Page
Abu Dhabi
1 day ago
...Compliance Officer
Non-disclosed Abu Dhabi, United Arab Emirates Compliance Officer
Non-disclosed Abu Dhabi, United Arab Emirates Posted 1 day ago Permanent Competitive + Bonus A start-up Wealth Management and Prime Brokerage platform based in Abu Dhabi and...
Non-disclosed
Abu Dhabi
2 days ago
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements... ...payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect...
Apex Group Ltd
Abu Dhabi
5 days ago
...Compliance Officer | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the...
eToro
Abu Dhabi
4 days ago
~ Relationship Officer- Banking SME Liability
Relationship Officer- Banking SME Liability
Responsibilities:Meet and exceed sales targets every monthSelling Banking products to customers.Knowledge of SME liabilities.Handling KYC documents of client.Greeting walk...
Confidential
Abu Dhabi
4 days ago
...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
Guma-Warnii Resources
Abu Dhabi
8 days ago
...Senior Procurement Officer
Job Description
Role : Senior Procurement Officer
Location : Abu Dhabi
Role Purpose... ...ADIB.
Conduct Proper tender RFP and RFQ to ensure proper compliance and governance to ADIB policies & process.
Understake...
Talent Pal
Abu Dhabi
4 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Confidential
Abu Dhabi
29 days ago
...Service Officer Jobs In Dubai 2022 | Commercial Bank of Dubai
Description:
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the...
Commercial Bank of Dubai
Abu Dhabi
2 days ago
...regulations and that the policies, procedures and compliance monitoring frameworks meet both local... ...and supporting the various compliance officers/professionals in the region;
Lead... ...advise against sharing any personal or bank-related information with any third party...
RW - ROBERT WALTERS GROUP
Abu Dhabi
2 days ago
