...EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT...
Eqvilent
United Arab Emirates
5 days ago
1- Alternate Compliance Officer
Job: Full Time
Location: United Arab Emirates
Job Responsibilities:
Implement and assist to CO for an effective legal compliance program.
Receive suspicious transaction alerts from branches and analyse them and report to Compliance...
Deniba International Exchange
United Arab Emirates
5 days ago
...Compliance Manager | Revolut Ltd | United ArabEmirates
Compliance Manager (FinCrime & Regulatory)
About Revolut People deserve... ...we have 8,000+ people workingaround the world, from our great offices or remotely, on our mission. Andwe’re looking for more. We...
Revolut Ltd
United Arab Emirates
2 days ago
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks isknown for our pioneering technologies... ...framework and culture
- Lead or support UDT Compliance Officer on compliance investigations as required
Our “Corporate...
UD TRUCKS CORPORATION
United Arab Emirates
5 days ago
...your new team:
We are responsible for implementing Oracle’s Compliance and Ethics Program throughout the EMEA region and achieving... ...Team manager who will report into the Deputy Regional Compliance Officer for EMEA. Both will provide guidance, mentorship and...
Ll Oefentherapie
United Arab Emirates
3 days ago
...Admin Coordinator-Compliance// Abu Dhabi
Job Title: Admin Coordinator-Compliance.
Job Location: Abu Dhabi.
Experience: 3+ Years... ...reports as required.
Drafting presentations to support office needs.
Compliance experience is not mandatory.
Interested...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
United Arab Emirates
3 days ago
...Technical Recruitment are seeking an experience Quality engineer / Quality Auditor who is keen to make the step up to Deputy Quality and Compliance Manager.The role of Deputy Quality and Compliance Manager will require extensive engineering/continued airworthiness experience....
Company:
United Arab Emirates
2 days ago
...Role : Relationship Manager- Private Banking
Location : Abu Dhabi
Role Purpose:
~ Private banking RM will manage and develop... ...Act as first line of defense while facing client to ensure compliance with banking regulations , ADIB policies/procedures & AML/...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days ago
...Compliance Manager | Revolut Abu Dhabi
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience...
Revolut
United Arab Emirates
5 days ago
...Role : Director – Investment Banking
Location: Dubai
Role Purpose: Lead, in coordination with SEO, the development of ADIB Capital’s Investment Banking product offering (Advisory & Capital Markets).
Key Accountabilities of the role
Overall responsibility...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...NRI Business Development Officer | HSBC Bank Jobs in UAE
Description:
We are currently seeking an ambitious individual to join our Wealth and Personal Banking team, working together with colleagues to define, manage and achieve divisional business targets.
Responsibilities...
HSBC Bank
United Arab Emirates
5 days ago
...corrective preventive document management compliance industry regulatory requirements... ...motivated individuals for the post of Quality Officer in the field of Product Management in one... ...strictly advice against sharing personal or bank related information. If you notice any deception...
Dubai Limited
United Arab Emirates
3 days ago
...PDR.
Timely completion and perfection of Security Documentation and follow up to ensure ongoing compliance as per approved terms and conditions.
Compliance with Bank Policy, & department procedure guidelines
Job Requirements:
Bachelor’s Degree related to a...
National Bank of Fujairah
United Arab Emirates
4 days ago
...Home Finance Manager, Wealth & Personal Banking (0000K5EN)
GCB 06
Some careers prize diversity more than others .
If you’re... ...management products and services
• Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk...
HSBC
United Arab Emirates
5 days ago
...Role : Data Protection Officer
Location : AbuDhabi
Role Purpose:
Reporting directly to the Senior Management of the relevant... ...Officer (DPO) responsibilities include advising on Bank’s compliance with General Data Protection Regulations (GDPR) and local data...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago
...Senior Relationship Manager - Business Banking
JPC - 3195 - Senior Relationship Manager - Business Banking
Location: Abu Dhabi/ Sharjah
Total Exp : 5+ yrs
Education : Bachelors Degree
Previous Exp: Minimum 5yrs in Relationship Management experience in a...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
United Arab Emirates
1 day ago
Safety and Compliance Officer
Job Location : UAE
Requirements :
• Should have experience as Safety and Compliance Officer
• Any Nationals
Job Summary:
• Skilled QA Automation Engineer with a minimum of 6 years of experience in automation testing.
• The ideal candidate should have a strong technical background and experience in developing and maintaining automation scripts for web and mobile applications...
Nair Systems
United Arab Emirates
5 days ago
~ Front Office Manager - Hilton Waikoloa Village
Front Office Manager - Hilton Waikoloa Village
Hilton Waikoloa Village is searching... ...Uses creative management skills to solve problems. Ensures compliance with Hilton standards to ensure consistent high quality guest...
Hilton. For The Stay
United Arab Emirates
3 days ago
...Must have proven, senior level, legal & compliance experience with relevant sector expertise... ...on the areas of: Finance & Accounting Banking & Financial Services Procurement Property... ...Search Legal The Group operates through 161 offices in 33 countries and employs over 5,000...
...Job Title: KYC Officer / Specialist Role
Location : UAE - Abu Dhabi
Experience:... ...Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes... .../review/ assessment skills of bank Compliance procedures and IT systems
Ability to...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
United Arab Emirates
3 days ago
...Description
ISP Regional HR Office r Role Profile
Purpose of Role
The HR Officer is expected to provide administrative... ...will work closely with the regional HR team to ensure regional HR compliance and administrative duties around the employee life cycle. The...
International Schools Partnership
United Arab Emirates
4 days ago
...Manager Business Regulatory Risk | HSBC Bank Jobs in UAE
Description:
We are currently seeking an ambitious individual to join... ...(WSB) in the interest of fair outcomes for customers and compliance with the needs of stakeholders, both internal and external
Support...
HSBC Bank
United Arab Emirates
5 days ago
...About Our Client
A regional leader in the core banking and banking technology sector in the UAE
Job Description
You will be leading people across the region
Working in a matrix across pre sales, solutioning, product and finance
Driving sales and target...
Michael Page International (UAE)
United Arab Emirates
1 day ago
...talented and motivated individuals for the post of Public Relations Officer in the field of Customer Service in one of their office located... ...for money and strictly advice against sharing personal or bank related information. If you notice any deception or fraudulent,...
Dubai Limited
United Arab Emirates
1 day ago
...Trade Finance Professional | Euro Exim Bank Dubai
Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial... ...a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia and a representative office in London. More...
Euro Exim Bank
United Arab Emirates
5 days ago
...Our client is one of the leading global banks. They have an exceptional reputation in the Middle East for their unrivalled legal team.
This role is a specialist Islamic Finance position and although based in Dubai, you will be advising on Sukuk transactions from across...
Hydrogen Group
United Arab Emirates
1 day ago
...Finance Officer | Praxis Dubai
We are an independent, leading provider of bespoke private wealth, corporate administration and yacht... ...of management and statutory financial reports.
Ensure compliance with regulatory requirements, promptly reporting any potential...
Praxis
United Arab Emirates
5 days ago
...Role : Compliance Systems Specialist
Location : Abu Dhabi
Role Purpose... ...data, transaction, reporting, core banking etc systems and financial crimes compliance... ...and seniors.
Strong knowledge of MS Office including preparing presentations to Senior...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days ago
...Role : Customer Relationship Officer- Buffer
Location : AUH Central
Role Purpose:
Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago