Average salary: AED17,446 /monthly
More statsSearch Results: 20,462 vacancies
...Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager... ...business units and functions.
Support business development officers in organizing, designing, and delivering compliance training....
https:/positions.ze-care.com/sitemap.xml
Dubai
4 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
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
...Citigroup DIFC Compliance Officer Dubai , United Arab Emirates Apply Now
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent...
Citigroup
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...The job posting is outdated and position may be filled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...
Adecco Middle East
Dubai
5 days ago
...Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance...
MENA Recruit Pty Ltd
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
...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...
Swisslinx Middle East
Dubai
5 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
...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
...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
...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
...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
...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 being onboarded.
On a daytoday basis you will be responsible for:
Assist the Compliance...
Talent Pal
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
3 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
...Middle East has its headquarters in Dubai and representative offices in Saudi Arabia, Qatar, Lebanon and Pakistan.
With over a hundred... ...Solutions.
Job Responsibilities:
Support in periodic compliance reporting;
Support in due diligence activities;
Track...
Bosch
Dubai
4 days ago
~ Compliance and Money Laundering Reporting Officer
Compliance and Money Laundering Reporting Officer
The job posting is outdated and position may be filled
Conducting extensive and confidential investigations of suspected fraud allegations.
Interviewing individuals...
Binance Dubai
Dubai
5 days ago
