Average salary: AED30,133 /monthly
More statsSearch Results: 7,925 vacancies
...Compliance Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject...
Tabby
Dubai
19 hours ago
...performance.
Make an impact, join Europ Assistance!
This position reports directly to theEuro pAssistance Middle East ( EA ME) Compliance Officer and plays a vital role in establishing and maintaining a strong compliance culture within EA ME, specifically the branch...
Europ Assistance
Dubai
1 day ago
...To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.
About us.
Al Fardan Exchange is one of the leading financial...
Al Fardan Exchange L.L.C.
Dubai
3 days ago
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
Charterhouse Middle East
Dubai
1 day ago
A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial .
Conhe a o programa completo em
Principais atribui...
Robert Walters
Dubai
4 days ago
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
Al Rostamani Group Dubai
Dubai
4 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
AL Rostamani Group LLC
Dubai
4 days ago
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;
~ Experience of overseeing an effective compliance management program in line with UAE standards...
OKX
Dubai
4 days ago
...We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.
Job Location - Dubai, UAE
Employment Type - 1 year and extendable
Require Candidate with KYC / AML background.
Some of the key activities are listed below:...
AIQU
Dubai
1 day ago
...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.
Requirements:
-...
Spectra Global
Dubai
3 days ago
...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk...
Creative Zone FZ LLC
Dubai
3 days ago
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
Edenred UAE
Dubai
1 day ago
Open Position: Android Mobile Developer (IT Technology Organisation)
An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications...
Women First Jobs
Dubai
5 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures for investigating possible compliance breaches.
Disclosure and escalation requirements to senior management, the Audit Committee,...
Confidential
Dubai
3 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
Daman Investments
Dubai
1 day ago
...Compliance Professional
Dubai
3248745
A role has arisen for an Associate/ Director (AVP) in the Morgan Stanley DIFC Branch Compliance department. The individual will work on all aspects of Compliance in support of Morgan Stanley'...
Morgan Stanley
Dubai
2 days ago
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
Tarabut Gateway
Dubai
4 days ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
4 days ago
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...
Michael Page
Dubai
4 days ago
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
Tiger Recruitment
Dubai
4 days ago
