Search Results: 19,619 vacancies

Compliance Manager - Banking

 ...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

Head of Compliance - Commercial Banking - UAE Based

~ Head of Compliance - Commercial Banking - UAE Based Head of Compliance - Commercial Banking - UAE Based You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking. The role will require in depth knowledge... 

McGregor Boyall

Abu Dhabi
4 days ago

Compliance Officer, Private Banking

 ...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

Country Compliance Officer & MLRO - Dubai Doha Bank UAE

 ...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

Compliance Manager | Bank of China Abu Dhabi

 ...Compliance Manager | Bank of China Abu Dhabi Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as... 

Bank of China

Abu Dhabi
3 days ago

Technical Analyst Branch Banking Operations Compliance

 ...~ 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
20 days ago

Compliance Engineer

 ...Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

Nathan & Nathan Human Resource Solutions

Abu Dhabi
3 days ago

Compliance Analyst

 ...and more than 2 million unbanked employees. We service over 10 banks and 35 financial institutions. We offer a unique value proposition...  ...the best product experience and services. Your role The Compliance Anaylist will be part of the compliance operations. He/she... 

Edenred UAE

Dubai
20 hours ago

Director Compliance

 ...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

Khalifa University

Abu Dhabi
20 hours ago

Director of Compliance

 ...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... 

Careem Middle East

Dubai
3 days ago

Compliance Officers Retail Banking

 ...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

Mashreq Bank Careers | Compliance Lead Jobs in Dubai

 ...Mashreq Bank Careers | Compliance Lead Jobs in Dubai Job Responsibilities: Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge... 

Mashreq Bank

Dubai
1 day ago

Head of Compliance

 ...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

RW - ROBERT WALTERS GROUP

Abu Dhabi
20 hours ago

Compliance Manager

 ...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

Petrofac Emirates

Sharjah
20 hours ago

Compliance Manager

~5-7 years of experience in compliance program management within traditional or non-traditional financial services. ~ Exceptional written...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

Amazon

Dubai
4 hours agonew

Compliance Counsel

 ...posting is outdated and position may be filled Reporting to the Compliance Director you will:Lead research into the relevant local and...  ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud... 

Robert Walters

Abu Dhabi
2 days ago

Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank

 ...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
20 hours ago

Compliance Officer

 ...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
2 days ago

Head of Compliance

 ...Head of Compliance Michael Page Abu Dhabi, United Arab Emirates Head of Compliance Michael Page Abu Dhabi, United Arab Emirates...  ...financial services, asset management, private equity and investment banking / management.  ~ Preference for ACAMS/CRCM qualification ~... 

Jobs via eFinancialCareers

Abu Dhabi
20 hours ago

Compliance Manager

 ...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