Average salary: AED17,446 /monthly
More statsSearch Results: 19,670 vacancies
...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
...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
...The job posting is outdated and position may be filled
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...
Adecco Middle East
Dubai
5 days ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Job type: Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: F......
Barclay Simpson
Dubai
2 days ago
...Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies startup...
A P C FINANCE CONSULTANTS L.L.C
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
...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 audit discoveries...
Hilton Dubai
Dubai
2 days ago
...The job posting is outdated and position may be filled
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...
Irwin & Dow
Dubai
2 days 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
...Build and maintain data lineage for data consumed by compliance teams and systems
Measure and monitor data quality metrics
Build and maintain controls for ensuring data completeness and accuracy.
Coordinate with technology teams for fixing identified...
Dicetek LLC
Dubai
4 days ago
...description: Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design and implement the... ...having more than a year experience in Dubai as a Compliance officer for a Corporate services Provider Firm.
Presently I am looking...
BestForexBonus.com
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
...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
...the business
Sitting within the Global Wealth area of the business, we are seeking to attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all aspects and ensure that the activities of Private Banking are carried...
TAAHEED
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
...An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.
The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance...
Robert Walters
Dubai
4 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
...DIFC Compliance Officer | Citi Dubai
Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and...
Citi
Dubai
2 days ago
