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- ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally connected organisation within the commodities sector. Based in the Dubai International Financial Centre (DIFC...
- ...Experience: ~University degree in business administration, law, finance or a related discipline. ~At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed. ~...
AED5000 per month
...Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. The AML compliance officer needs to review the AML/CFT...- ...trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance Officer to support with the influx of new business. The Compliance Officer will join a senior compliance professional to assist with...
- ...Job description / Role Compliance Officer / MLRO – DFSA Regulated Entity Location: Dubai A DFSA regulated entity is seeking a Compliance Officer/MLRO to join the team in Dubai. We are looking for someone who is ambitious, confident and ready to roll their sleeves up...
- ...Job description / Role • Monitoring Compliance with HR policies • Compliance with Group Internal Controls • Monitoring and Controlling air tickets on business trips • Procurement of Office supplies and other requirements • Attending guests and visitors • Supporting...
AED28000 - 38000 per year
...Exciting compliance role with strong development opportunities. Excellent opportunity to join a dynamic business. Must be Arabic Speaking... .... The Successful Applicant A successful Compliance Officer should have: ~A degree in accounting, finance, or a related field...- ...We are looking for a healthcare assistant who will assist healthcare professionals, under the supervision of qualified nursing staff, to carry out a spectrum of duties. Their tasks include assisting patients with personal care and conducting clinical duties, in addition...
- ...Job Description Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank N.A. – Dubai Branch... ...chance to make a meaningful difference. As a Compliance Officer in the MENAT Compliance function, you will play a crucial role...
- ...Liaison with authorities and customers to address and resolve any compliance related queries. Regular compliance monitoring and reporting... ...skills will be an added advantage. ~ Expertise in MS Office especially advanced Excel knowledge. ~ Excellent Communication...
- A Healthcare Project Manager is responsible for overseeing the planning, implementation, and evaluation of healthcare initiatives within... ...while adhering to budgetary constraints and regulatory compliance, often managing projects like new facility construction, system...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending... ...will be considered an advantage. • Proficient with Microsoft Office, specifically Outlook, Word, and Excel. About the company...
- A Healthcare Project Manager is responsible for overseeing the planning, implementation, and evaluation of healthcare initiatives within... ...completion. Strong knowledge of healthcare regulations and compliance requirements, such as HIPAA, Medicare, and Medicaid. PROVISIONS...
- Healthcare Call Center Representative Job Location : Dubai, United Arab Emirates Job Responsibilities: • Handle inbound and outbound... ...summaries in the system. • Ensure data confidentiality and compliance with healthcare regulations (e.g., HIPAA). • Guide patients...
- Al Tadawi Specialty Hospital Dubai is hiring: * Healthcare assistant (female) with previous experience in hospital. Other Candidates must have DHA license with UAE experience preferably who can join immediately
