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- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...’s degree and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required....
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers... ...the Etihad group. We will never ask for personal information, bank details, or payment during the recruitment process. Interviews...
- ...Compliance Officer and MLRO Role Overwiew: We are seeking a seasoned professional to serve in a dual capacity as Compliance Officer and Money Laundering Reporting Officer (MLRO) for our FSRA-regulated financial services firm. The role is central to ensuring full...
- ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments to ensure compliance with applicable laws and regulations. Identify compliance risks and recommend appropriate mitigation...
- ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities...
- ...businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams. About The Opportunity A senior compliance role responsible for helping to ensure that BTSE proactively mitigates risks from financial crime and understands the regulatory...
- ...Job description / Role Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending... ...: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. Job...
- ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team. The Senior Compliance Manager is responsible for supporting the development, implementation and ongoing management of Inception...
- ...innovation in the industry. For more information about Momentum Group, please visit our website at Job Summary The Deputy Compliance Director – iGaming will lead the operational implementation of Momentum Group's (Momentum") iGaming compliance function. The...
- ...career in the aviation industry, we welcome you to explore our job opportunities and become a part of our success story. CAMO Compliance Auditor Based in Abu Dhabi Purpose of the position: Ensure compliance with aviation regulations and standards by monitoring...
