Average salary: AED17,446 /monthly
More statsSearch Results: 18,177 vacancies
...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...
Al Rostamani Group Dubai
Dubai
1 day ago
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
Charterhouse Middle East
Dubai
2 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
Daman Investments
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
5 days ago
....
As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Senior Compliance Officer to join our team.
The role will ensure adherence to regulatory standards and industry best practices. This role will possess...
Meydan Free Zone
Dubai
3 days ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
1 day 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...
AL Rostamani Group LLC
Dubai
1 day 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
2 days 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
5 days ago
...SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
Review all new clients' sources of funds and check with compliance & AML/...
Emirates Minting Factory
Dubai
1 day ago
...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
5 days ago
...Compliance Officer
Charterhouse Dubai, United Arab Emirates Compliance Officer
Charterhouse Dubai, United Arab Emirates Posted 1 day ago Permanent AED 25,000 Per Month Charterhouse is working with a leading international law firm who is looking to hire an...
Charterhouse
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 data gaps...
Dicetek LLC
Dubai
1 day ago
...AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
Conduct AML enquiries/ investigations upon directives...
Mashreq
Dubai
2 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...
Mashreq Bank Dubai
Dubai
1 day ago
...Organisation)
An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications used by regional users.
Key responsibilities...
Women First Jobs
Dubai
1 day 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
5 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
5 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
2 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
2 days ago
