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...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates
- Dubai, UAE
Posted In 3/6/2013 Apply For Job
Applicants 20
Views 5527
Job Description My client, one of the leading...
Huxley Associates
Dubai
2 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
2 days ago
...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
2 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...
Doha Bank Group
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
4 days ago
...As a Compliance Manager and MLRO, you will contribute to the build and development of our compliance framework, by actively driving regulatory... ..., business, or related fields. MBA or Master’s degree in Law/Banking/Payments Regulation considered a strong plus.
Senior-level...
Confidential
Dubai
1 day ago
...Responsibilities:
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...
Mashreq Bank dubai
Dubai
a month ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive... ...developments and assessing the impact of such changes to the Bank
To be successful in this role, you will need the...
Skill Farm
Dubai
2 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.
Our goal is...
Jumeirah Group Dubai
Dubai
1 day ago
...and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Kitopi Mea
Dubai
3 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...
Salt Recruitment Dubai
Dubai
3 days ago
...Business Compliance Advisory Manager Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank
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To provide business compliance advisory support to specific business segments, areas under coverage. Provide clear, constructive and customer...
Abu Dhabi Islamic Bank
Dubai
1 day ago
...Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank
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Provide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment...
Abu Dhabi Islamic Bank
Dubai
5 days ago
...of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Tiger Recruitment
Dubai
5 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. Our goal is to...
PROCTER & GAMBLE
Dubai
2 days ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Location: Dubai(DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working with a leading Global...
Barclay Simpson
Dubai
5 days ago
...the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Microsoft Dubai
Dubai
3 days ago
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage 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....
...and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
AL-FUTTAIM GROUP
Dubai
4 days ago
