...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted... ...Environmental, Oil & Gas and Professional Services (legal & healthcare).
Our multilingual specialist recruitment intermediaries...
Leap29
Dubai
2 days 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
4 hours agonew
...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
21 hours 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
2 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...
Hilton Dubai
Dubai
3 days ago
...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 used by regional users.
Key responsibilities...
Women First Jobs
Dubai
4 days ago
...people’s lives by making communication and e-commerce more seamless, connected, and natural.
Objective:
The objective of a KYC/ Compliance audit is to ensure an organization's strict compliance with AML laws and regulatory standards through meticulous customer...
Astra Tech
Dubai
5 hours agonew
...and support to the project team, encompassing legislation, standards, and collaboration with external advisors;- Knowledge of UAE compliances, creation and maintenance of a prospect client database, participation in client meetings for UAE compliance, and tailoring...
EDE SERVICES
Abu Dhabi
2 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
Confidential
Abu Dhabi
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
21 hours ago
...EQVILENT INVESTMENTS LTD, A PRIVATE COMPANY UNDER THE COMPANIES LAW, DIFC LAW NO. 5 OF 2018 (REGISTRATION NUMBER 5746).
THE REGISTERED OFFICE OF EQVILENT INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT...
Eqvilent
United Arab Emirates
2 days ago
...want to help build the most trusted, resilient, sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and...
Fintech News
Dubai
4 days ago
...updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure compliance with regulations and internal standards. This may involve...
Skills Hub Recruitment Solutions
Abu Dhabi
21 hours 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
3 days ago
...Build and maintain data lineage for data consumed by compliance teams and systems
Measure and monitor data quality metrics
Build and maintain controls for ensuring data completeness and accuracy.
Coordinate with technology teams for fixing identified data gaps...
Dicetek LLC
Dubai
3 days ago
...AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
Conduct AML enquiries/ investigations upon directives...
Mashreq
Dubai
21 hours ago
....
Conduct review of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance...
Mashreq
Dubai
4 hours agonew
...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...
Mashreq Bank Dubai
Dubai
3 days ago
~ Compliance Officer Onboarding - Emirates NBD
Compliance Officer Onboarding - Emirates NBD
As the Compliance Officer you will be responsible... ...employees
Generous annual leave entitlement and Private Healthcare
Worldclass Learning & Development platform and career...
Talent Pal
Dubai
3 days ago
...entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants...
Mattex Group
Abu Dhabi
3 days ago
...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending specific deliverables while conducting the required field visits by following the approved methods and means.
Presenting the decisions resulting from the commitment visits...
Knowledge and Human Development Authority
Dubai
2 days ago
...SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
Review all new clients' sources of funds and check with compliance & AML/...
Emirates Minting Factory
Dubai
3 days ago
...Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional...
High Street Resources
Abu Dhabi
21 hours ago
...GM Solutions is hiring…
HR Compliance Officer - Dubai
Salary : AED 12,000 - 16,000
Requirement:
• UAE Experience is a must.
• Candidate must be based in UAE
• Good communication in English is required
• MBA or Degree in management/HR/accounting.
• Experience...
Resumecampus
Dubai
3 days ago
...Job Title: Quality Assurance Officer
Job Type: Permanent
Job Location: Abu Dhabi... ...candidate must have exposure to Audits in Healthcare such as ( TASNEEF , DOH , ADHICS , etc.), and moreover, handling policies, compliance, KPIs, and TQM.
Job Roles &...
Skills Hub Recruitment Solutions
Abu Dhabi
3 days ago
...Middle East has its headquarters in Dubai and representative offices in Saudi Arabia, Qatar, Lebanon and Pakistan.
With over a hundred... ...Solutions.
Job Responsibilities:
Support in periodic compliance reporting;
Support in due diligence activities;
Track...
Bosch
Dubai
2 days ago
...Compliance Officer Jobs In Dubai | Caliberly
For More Top Organization Jobs Click Here
Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines...
Caliberly
Dubai
3 days ago
...Compliance Officer | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the...
eToro
Abu Dhabi
2 days ago
...and support to the project team, encompassing legislation, standards, and collaboration with external advisors;- Knowledge of UAE compliances, creation and maintenance of a prospect client database, participation in client meetings for UAE compliance, and tailoring...
EDE SERVICES
Abu Dhabi
5 days ago
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA...
Apex Group Ltd
Abu Dhabi
1 day ago