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- 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...
- 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
- 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
- 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
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...- 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...
- ...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
- 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...
- 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...
- ...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...
- ...Job Purpose Support Manager Compliance / Asst. Compliance Manager in day-to-day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements... ...necessary to raise awareness and ensure all staff understand their responsibly/...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...and maintain policies, procedures and standards for compliance and its related activities to prevent illegal,... ...regulatory relationship plan Provide compliance support and advise to Directors, Management and staff as applicable Requirements Previous experience...
- ...talent, entrepreneur expertise, and a wide range of start-up support services. As we continue our exciting growth plans, we seek... ...people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory...
