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  • Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required Salary: Negotiable

    Company Confidential

    Dubai
    6 days ago
  • assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided... 

    Company Confidential

    Dubai
    7 days ago
  • Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    Dubai
    7 days ago
  • Compliance Support Staff - Banking required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable

    Company Confidential

    Dubai
    13 days ago
  • AED2000 per month

     ...necessary items and to maintain safety standards. 2. Teacher Support: - Assist teachers with classroom activities, preparing teaching...  ...: - Ensure children are safely handed over to transportation staff, coordinating pick-up and drop-off schedules effectively. 8. Activity... 

    Shamaar Learning Center LLC

    Dubai
    7 days ago
  • responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...

    Company Confidential

    Dubai
    8 days ago
  •  ...Job Title:Teaching and Support Staff Location: UAE Job Summary Our client is seeking qualified and passionate educators for various roles in a UK Curriculum school in Dubai. Positions include: - Head of English/English Teacher (Y2-Y7) Lead and teach English... 

    Leading Edge

    Dubai
    15 days ago
  • We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities... 

    Company Confidential

    Dubai
    11 days ago
  •  ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Housing allowance provided Salary: Negotiable

    Company Confidential

    Dubai
    11 days ago
  •  ...Job Responsibility: Regular review and assign all compliance cases to districts Customer Service Representatives/Relationship Managers...  ...for further approvals. Escalate the cases to Priority Banking support team for intervention as required To safeguard the... 

    Confidential

    Dubai
    a month ago
  •  ...Industries. job Brief The incumbent is accountable for all Bank Guarantees and cash/cheque deposits within the framework of...  ...on the progress of non-collection of guarantees and ensure that supporting documents are available. Prepare necessary reports for management... 

    Zahrawi Medical

    Dubai
    4 days ago
  •  ...risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory...  ...instructions Interact positively with the management, the staff, the public, and regulatory agencies in order to enhance... 

    Confidential

    Dubai
    3 days ago
  • AED6000 per month

     ...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5...  ...experience in a compliance role within the banking industry. Job Overview: AGC is...  ...operations. - Ability to lead and manage staff, setting clear goals and expectations.... 

    AGC General Trading LLC

    Dubai
    7 days ago
  •  ...deliver the highest standards of banking services in line with Shari&...  ...them to the appropriate staff or service channel (e.g., teller...  ...improve service delivery Support branch operations with administrative...  ...policies, procedures, and compliance regulations... 

    Confidential

    Dubai
    6 days ago
  •  ...meeting minutes for each entity, ensuring compliance with corporate governance standards. ~...  ...and accuracy. Legal & Compliance Support ~Assist in drafting and reviewing fiduciary...  ...liaise with funds, administrators, and banks to ensure on-time filings.... 
    Dubai
    6 days ago
  •  ...A busy restaurant in Dubai is hiring Kitchen Staff to support food preparation and back-of-house operations. Job Responsibilities: Assist chefs in basic food prep and plating Maintain cleanliness in the kitchen and workstations Wash dishes, utensils, and kitchen... 
    Dubai
    8 days ago
  • AED4500 per month

     ...operational risks Provide financial crime compliance advice Creating and implementing AML...  ...Screening payments Training staff on compliance procedures Being a champion...  ...review Provide general administrative support to COO and ACO Assess operational risks... 

    Mesrkanloo International Exchange

    Dubai
    3 days ago
  •  ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending...  ..., UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle... 

    RTC-1 Employment Services

    Dubai
    6 days ago
  •  ...experience in T24 Operations & Management. • Experience with core banking (Temenos T24). • Experience with T24 core modules, non-...  ...release management, incident management, project audit compliance, and post-live support activities. • Experience in TAFC & TAFJ is a must.... 

    Capgemini - Zcomme

    Dubai
    13 days ago
  •  ...analytics, payment orchestration, open banking, and working capital solutions to help SMBs...  ...in Dubai, United Arab Emirates, for a Compliance & Credit Risk Assessment Officer. The Officer...  ...with various departments to support financial stability, and optimizing credit... 

    Confidential

    Dubai
    2 days ago
  • AED4000 per month

     ...We are looking for a motivated and experienced Staff Accountant to join our team! As a Staff Accountant, you will be responsible for providing support to our accounting team in ensuring proper accounting treatment for all financial transactions and maintaining the financial... 

    Night Sky Enterprise

    Dubai
    3 days ago
  • As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements...  ...have A university degree in finance, law, risk management, banking, financial services, payments, or another relevant field 15... 

    Deriv

    Dubai
    8 days ago
  •  ...! Take over a key role as a Staff Accountant in the Finance department...  ...financial accounts Support in month-end and year-end closing...  ...and submitting VAT returns in compliance with UAE regulations...  ...with company policies Conduct bank reconciliations and resolve any... 

    Confidential

    Dubai
    a month ago
  •  ...Deployment and implementation with infra team support, Verification and reporting. •...  ...restoration of Intellect services. • Following bank policies and processes based on standard...  ...on core application, infra, security, compliances associated, including assessing risk,... 

    Capgemini - Zcomme

    Dubai
    13 days ago
  •  ...medication Developing and implementing care plans Coordinating care with other healthcare professionals Providing education and support to patients and their families. REQUIREMENTS A nursing degree. Post qualification nursing experience. Valid nursing board... 

    Company Confidential

    Dubai
    17 days ago
  •  ...medication Developing and implementing care plans Coordinating care with other healthcare professionals Providing education and support to patients and their families REQUIREMENTS A nursing degree. Post qualification nursing experience. Valid nursing board... 

    Company Confidential

    Dubai
    17 days ago
  •  ...Head of Compliance An opportunity has come up with an international brokerage to head up the...  ...policy updates, guidance from the Central Bank of the UAE, and international best...  ...surveillance Provide compliance training to staff Skills and Experience Experience... 

    Confidential

    Dubai
    a month ago
  •  ...Group Introduction: AML & Compliance Officer – Dubai / Middle East...  ...collaboration with partners, we support merchants of all sizes worldwide...  ..., Antom, WorldFirst and ANEXT Bank. Job Description Based...  ...CTF and Regulatory Compliance staff training is adequate, appropriate... 

    Confidential

    Dubai
    a month ago
  •  ...Job Description We are hiring Hypermarket Staff to assist with daily store operations. No prior experience is required - training...  ...customers with inquiries Maintain cleanliness in the store area Support billing and packing if needed Follow store procedures and... 
    Dubai
    8 days ago
  •  ...American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work...  ...and correspondence within the department Provides support with respect to department related issues; researches and investigates... 

    Confidential

    Dubai
    2 days ago