Compliance Support Staff - Banking required for urgent job placement.
The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS
Experience: 1 - 2 years . Experience in UAE: experience in UAE is an...
Compliance Support Staff - Banking required for reputed Abu Dhabi company. REQUIREMENTS
Experience: 5 years minimum . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa provided . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required PROVISIONS
Employment visa provided . Medical insurance provided Salary: Negotiable
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS
Employment visa . Medical insurance provided . Accommodation Salary: Negotiable
Compliance Support Staff - Banking required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree required . Languages: English required. Gender: male preferred Salary: Negotiable
Looking for Compliance Support Staff - Banking preferable with UAE experience. REQUIREMENTS
Experience: 3 years minimum . Languages: Russian is an advantage PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
CAMS certified
3+ years of experience in money exchange (UAE)
Bachelors degree mandatory
PROVISIONS
Medical insurance provided . Accommodation Salary: Negotiable
Compliance Support Staff - Banking required. Ones on visit visa can apply. REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic required. Gender: male preferred PROVISIONS
Residence visa provided . Transport...
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required Salary: Negotiable
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: pakistani preferred PROVISIONS
Employment visa provided . Medical insurance provided Salary: Negotiable
Looking for Compliance Support Staff - Banking preferable with UAE experience.
Should be ready to relocate to Abu Dhabi REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Nationality: filipino preferred . Gender: female preferred PROVISIONS...
We are hiring: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Nationality: european preferred PROVISIONS
Employment visa provided . Medical insurance provided Salary...
We are hiring: Compliance Support Staff - Banking REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE required PROVISIONS
Employment visa provided . Medical insurance . Accommodation provided Salary: Negotiable
...engaged with the region’s leading Banking group to assist them in attracting... ...attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all... ...Recruitment / University (Faculty Staff)
• Media, Advertising,
• Marketing...
...outdated and position may be filled
Providing software application support under the supervision of the Senior Engineer.
Performing... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
...solutions to resolve issues
Review and escalate issues of non-compliance
Collecting the modernized customer’s information/... ...Updating the current customer’s data to know the exact profile
Support the implementation of COMP/Governance policies, practices and...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
...site certification and other transversal programs;
• Monitor compliance with local and industry specific regulations (ISO27001, 52-109... ...review processes / ongoing internal or external audits;
• Support, collects and prepare required evidence during Compliance...
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates... ...consultancies offering unparalleled training, career progression and support to our consultants. This enables best in class service...
...The Chief of Staff drives improvement in our global support organization. With your insights into engineering, operations and management, you will work with the VP Global Support to identify and deliver initiatives.
Our company mission is to make open source easy,...
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Education: Bachelor Degree required . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa . Accommodation provided Salary: Negotiable
...~5+ years of experience in a technical support role.
~ Certifications are preferred... ...and expertise with a variety of Branch Banking software and applications.
~ Willingness... ....
~ Understanding of banking branch compliance requirements, regulations, and standards...
~ 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...
...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...
...peripheral services is highly desirable and advantageous
A UPS (capable of lasting throughout loadshedding or battery and a power bank in order to facilitate the charging of a laptop during loadshedding)
Hungry!!!
Telesales Inbound & Outbound Sales #J-18808...
...Chief of Staff – Retail Banking Group Jobs in Dubai
Job Responsibilities:
COS will assist GHRBG in delivery of financial objectives. This... ...functions of the bank including: Operations, Technology, Compliance, Audit & Fraud.
The COS is a multi-disciplinary role with...
...Are you a skilled professional support lawyer with a passion for banking and finance law? An exciting opportunity has arisen for a talented individual to join an esteemed international law firm in the vibrant city of Dubai.
As a professional support lawyer, you...
...Job Position : Sharepoint EPM Support Engineer(Banking)
Job Description :
We are looking for a Sharepoint EPM Support resource Using MS EPM , MS SharePoint 10 , MS SharePoint BI reporting, MS InfoPath , MS Solution Starter.
Good understanding and hands on of...