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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
    13 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
    14 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
    14 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
    20 days ago
  • Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license... 

    Company Confidential

    Dubai
    3 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
    10 days ago
  • Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS... 

    Company Confidential

    Dubai
    1 day ago
  • Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani... 

    Company Confidential

    Dubai
    6 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
    18 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
    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
    18 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
    22 days ago
  •  ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial...  ...is regulated by the Central Bank of the UAE (CBUAE). With a...  ...per regulatory requirements Support regulatory inspections and internal...  ...-related training for staff Prepare and submit compliance... 

    Confidential

    Dubai
    5 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
    8 days ago
  •  ...oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based...  ...on each activity in a timely manner; Support the development and implementation of a...  ...audit functions; ~ Understanding of banking/financial services industry. Basic... 

    Confidential

    Dubai
    5 days ago
  •  ...Are you a seasoned compliance professional with a deep understanding of financial regulations...  ...monitoring of compliance programs to support our growth and protect the firm's reputation...  ...deliver compliance training programs to staff and ensure a culture of compliance... 

    Confidential

    Dubai
    10 days ago
  •  ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer...  ...Stay abreast of regulatory changes and update policies, while supporting crisis or compliance violation response plans... 

    Confidential

    Dubai
    8 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
    2 days ago
  •  ...About the role Join Us as a Shari'ah Compliance Officer Step into a pivotal role...  ...teams to uphold the integrity of Islamic banking practices. Your mission will be to ensure...  ...departments, business units, and branches. Support resolution of customer complaints... 

    Confidential

    Dubai
    5 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
    10 days ago
  • Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...

    Confidential

    Dubai
    5 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
    13 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
  •  ...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
    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
    9 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
    4 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
  •  ...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
  •  ...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
    10 days ago