Search Results: 11,480 vacancies
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
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
Honest and self-motivated Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transportation . Medical insurance 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...
~ 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...
...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...
...continuously improve a comprehensive compliance program that aligns with the... ...issues or problems with University staff, faculty, students with diplomacy
Support the line manager with integrating... ...against sharing any personal or bank-related information with any third...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting... ...advise against sharing any personal or bank-related information with any third party.... ...3500+ employees and delivers managed HR support to over 20,000+ employees in the UAE....
...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job is an...
...creation and maintenance of the repository of compliance obligations applicable to the company•... ...training and awareness of operational staff on compliance provisions
Disclaimer: Drjobs... ...advise against sharing any personal or bank-related information with any third party....
...Trade Control-related activities ensuring compliance with all trade control regulations.... ...stakeholders.
Mentor, guide, and train junior staff on compliance-related matters.... ...we advise against sharing any personal or bank-related information with any third party....
...regulations and that the policies, procedures and compliance monitoring frameworks meet both local... ...best practice;
Managing and supporting the various compliance officers/professionals... ...advise against sharing any personal or bank-related information with any third party...
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
...our team.
What's the opportunity?
To support the growing Dlocal operations, we are... ...motivated individual to join our team as Compliance Specialist. This person will report to the... ...training and awareness of operational staff on compliance provisions
Develop thematic...
...and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
...investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Location: Dubai(DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working with a leading Global...
...AVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi Bank
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Description... ...timely compliance advisory and support to the Islamic banking business... ...compliance training to relevant staff in accordance with their areas of...
...medical facility, is currently looking for a Staff Nurse Outpatient with experience handling... ...:
Provides nursing care, patient support, and patient/family teaching according to... ...we advise against sharing any personal or bank-related information with any third party....
...Minimum graduate level education;
2 to 5 years of experience in banking / finance sector
Have exposures to work on computers / core banking system;
Should have knowledge of KYC, Compliance activities or fraud activities;
If they hold professional certification...