...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
4 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
1 day 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
1 day 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
4 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
5 days ago
...Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional... ...for money and strictly advice against sharing personal or bank related information. If you notice any deception or fraudulent...
A P C FINANCE CONSULTANTS L.L.C
Dubai
4 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
Dubai
2 days ago
...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk...
Creative Zone FZ LLC
Dubai
4 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...
Irwin & Dow
Dubai
2 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
4 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
4 days ago
...Build and maintain data lineage for data consumed by compliance teams and systems
Measure and monitor data quality metrics... ...log.
Description of Knowledge / Skill etc.
Banking products and operations.
Strong understanding of databases...
Dicetek LLC
Dubai
4 days ago
...effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design... ...experience in Dubai as a Compliance officer for a Corporate services Provider Firm.... ..., Banker with around 8 years Compliance Banking experience with AML, KYC analysis, Acceptance...
BestForexBonus.com
Dubai
1 day 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
1 day 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
4 days ago
...Job Description
Support in periodic compliance reporting;
Support in due diligence activities;
Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;
Support Sanctioned Party List screening...
Bosch
Dubai
1 day 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
4 days 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
1 day 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
5 days ago
...holder is responsible for offering customers financial guidance, advising on suitable products and services, and assisting with their banking needs. The role requires the job holder to provide customers with information on financial products and services and explore...
Tanfeeth Dubai
Dubai
2 days ago
...Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank
For More Top Organization Jobs Click Here
Provide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment...
Abu Dhabi Islamic Bank
Dubai
2 days ago
...is outdated and position may be filled
Signing on new clients and helping them through the onboarding process.
Managing client bank accounts, including opening and closing accounts, and overseeing transactions.
Processing deposits, payments, and withdrawals....
RW - ROBERT WALTERS GROUP
Dubai
5 days ago
...As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts... ...special risk accounts
Adequate knowledge of UAE Central Bank AML rules and regulations. Reasonable knowledge of banking...
Talent Pal
Dubai
4 days ago
...Compliance Officer Jobs In Dubai | Caliberly
For More Top Organization Jobs Click Here
Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines...
Caliberly
Dubai
5 days ago
...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending specific deliverables while conducting the required field visits by following the approved methods and means.
Presenting the decisions resulting from the commitment visits...
Knowledge and Human Development Authority
Dubai
4 days ago
...committed to our goals.
We’re on a mission to find the best talent out there and add an experienced Client Onboarding Officer to join our Compliance team at their offices in Dubai, UAE.
Your role at BDSwiss:
Following the company’s AML/ CFT and KYC policies &...
BDSwiss Group
Dubai
1 day ago
1- Wealth Compliance Officer
Job: Full Time
Location: Dubai, UAE
Description:
The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates...
Emirates Islamic
Dubai
2 days ago
...Client
Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres,... ...in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.
Job Description...
Michael Page International (UAE)
Dubai
3 days ago
...Sales Officer, Wholesale Banking Jobs in Dubai, UAE by TAAHEED | ArabJobs.com
Sales Officer, Wholesale Banking
TAAHEED
- Dubai, UAE
Posted In 19/6/2013 Apply For Job
Applicants 11
Views 5649
Job Description International Corporate Bank is currently...
TAAHEED
Dubai
3 days ago
...Chief Legal and Compliance Officer | Robert Walters Dubai
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
Robert Walters
Dubai
2 days ago