Average salary: AED17,446 /monthly
More stats ...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
....
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
...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
...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
...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
...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
...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
...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
...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
...Education : Bachelor degree or higher
Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards
Skills: Strong interpersonal & communication skills, ability to...
TotalEnergies
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
1 day 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
1 day ago
~ Compliance Officer Onboarding - Emirates NBD
Compliance Officer Onboarding - Emirates NBD
As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts...
Talent Pal
Dubai
1 day ago
...The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee...
Doha Bank Group
Dubai
5 days ago
...effectiveness. The Finance department seeks to add a resource in its Dubai office (Jumeirah Lakes Towers).
The Position:
In this position,... ...to help design and implement policies and a Companywide compliance strategy. You will manage the relationship between Geolog and...
Geolog Surface Logging DMCC
Dubai
3 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
...Compliance Officer Jobs In Dubai UAE | Aramex
For More Top Organization Jobs Click Here
Since our founding in 1982 we have grown to become a world leader in comprehensive transport and delivery solutions for business and consumers. Headquartered in Dubai, at the...
Aramex
Dubai
2 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
2 days ago
...Compliance Officer Jobs In Dubai UAE 2023 | Charterhouse
For More Top Organization Jobs Click Here
Description:
We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You...
Charterhouse
Dubai
5 days ago
...Ethics & Compliance Officer Jobs in Dubai | GSK Careers
Job Responsibilities:
A member of the Growth Emerging Markets Compliance Leadership Team and the Gulf Leadership Team
Works with GSK leaders to ensure the effective implementation a compliance programme...
GlaxoSmithKline
Dubai
3 days ago
~ Legal amp Compliance Officer - Ferns N Petals
Legal amp Compliance Officer - Ferns N Petals
Position Summary:
Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible...
Qureos Inc
Dubai
1 day 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
4 days ago