Search Results: 8,036 vacancies
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Liaising with lawyers and other colleagues globally concerning AML/KYC requirements and client onboarding.
Assisting with financial and regulatory reporting to local regulators and authorities.
Providing risk and compliance training for new joiners, specific...
Jameson Legal
Dubai
22 hours ago
Urgent requirement of Office 365 Administration - Perm/Contract - Sydney
Requirements
8-10 years of hands on experience in managing highly complex Exchange & Lync environment end to end
In depth understanding and working Exchange mailboxes, distribution lists...
Robert Walters
Dubai
2 days ago
~ Senior Consultant Financial Crime and Compliance Technology
Senior Consultant Financial Crime and Compliance Technology
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance...
Ernst & Young
Dubai
2 days ago
~ Associate Professor in Law- Financial Crime Law
Associate Professor in Law- Financial Crime Law
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make...
University Of Dubai
Dubai
2 days ago
~ Consultant - Financial Crime Compliance Regulatory Advisory
Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization’s response to...
GRANT THORNTON
Dubai
2 days ago
...achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within Financial Crime team as required
You are:
able to critically challenge the status quo with an independent mindset
reliable and...
UBS
Dubai
15 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
Standard Chartered Bank - UAE
Dubai
22 hours ago
...As Financial Crime Prevention (FCP) Administrator, your role will involve:
Sets and achieves targets to maintain productivity, efficiency, and quality standards.
Meet the requirements of their customers, build, and maintain excellent customer relationships through...
Zurich Insurance
Dubai
a month ago
...Financial Crime & Sanctions Senior Manager | Addleshaw Goddard Dubai
Welcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We’re trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver...
Addleshaw Goddard
Dubai
1 day ago
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up , good communication
skills , create market , generate business , prepare sales strategies ...
University of Dubai
Dubai
19 days ago
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make a difference every ;We are seeking a responsible, fun, energetic individual to partner with a lead...
University of Dubai
Dubai
19 days ago
...Job Title:
Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to?
At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims...
Concentrix
Dubai
2 days ago
...applicable AML & CTF in the UAE and International Standards.
Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general...
GRANT THORNTON
Dubai
a month ago
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up...
University Of Dubai
Dubai
2 days ago
...PwC network in advisory, assurance and tax to help you find the value you are looking for. Job Description & Summary
The Financial Crime team provides a range of services to our Banking, Financial Services and Government clients, including Fraud prevention (a key...
...high-quality education to a diverse cohort of students. Responsibilities will include delivery of International and Transnational Crimes to UG level students, marking of assignments, and supporting students in their work. To effectively deliver the unit, you should prepare...
Murdoch University Dubai
Dubai
4 days ago
...pull the strings in the background and make sure that the numbers add up. We are looking forward to welcoming you to our team as Financial Accountant (m/f/d).
How Does Your Working Day Look Like …
Coordinate and assist daily, monthly quarterly and annual reporting...
Ennismore
Dubai
2 days ago
...embarking on a unique life journey to imagine tomorrow's hospitality.
To join our Group, please visit
Job Description
As a Financial Controller , you will assist in preparing, in conjunction with the Managing Director and other department heads, the annual budget...
AccorHotel
Dubai
1 day ago
...Financial Controller Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Financial Controller
Mackenzie Jones
- Dubai, UAE
Posted In 24/9/2013 Apply For Job
Applicants 21
Views 5263
Job Description Our client is a UK business with a strong presence...
Mackenzie Jones
Dubai
2 days ago
...*The role will assist the region's financial planning and analysis deployment of multiple planning and actual reporting projects
*Prodives input in terms of affiliates / region requirements for the new system
*Coordinates commercial and finance user input for system...
Randstad Middle East
Dubai
1 day ago
