- Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Languages: Arabic required. UAE driving license: UAE driving license is an advantage PROVISIONS Residence visa provided . Medical...
- Hiring now: Compliance Manager - Banking REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Employment visa provided . Medical insurance...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation 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
- Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree required . Languages: English required PROVISIONS Accommodation provided Salary: Negotiable
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Excellent knowledge of reporting procedures and record keeping A business acumen partnered with a dedication to legality Methodical and diligent with outstanding planning abilities An...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- Compliance Support Staff - Banking required. Should be ready to relocate to Ajman REQUIREMENTS Experience: 3 - 5 years PROVISIONS Accommodation Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required PROVISIONS...
- Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required PROVISIONS Employment visa provided . Medical insurance . Accommodation Salary: Negotiable
- We are hiring: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 3 years minimum . Languages: Tagalog is an advantage PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- 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: 3 - 5 years . Education: Bachelor Degree required...
- Compliance Support Staff - Banking required for reputed Dubai company. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided Salary: Negotiable
- We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data... ...of EMI (Electronic Money Institution) operations or general banking principles is essential. This role involves monitoring transactions...
- ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates... ...these standards. Qualifications: Minimum 15+ years of banking experience and must have 5-10 years of relevant Compliance /...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...About the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services. Responsibilities:...
- ...Grade Level: Intern Location: Islamabad Last date to apply: July 14/2025 What is Intern – Cybersecurity Compliance? This internship opportunity is part of Jazz’s Cyber Security & Compliance team and is designed for individuals who are eager to gain real-world...
- ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities: Handling queries escalated to the team through tickets. Provide...
- ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and ethical standards. The role includes planning and executing audits, identifying control gaps, and recommending corrective actions...
- ...ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance, REQUIREMENTS Experience: 3 years minimum PROVISIONS Employment visa provided . Transportation Salary: Negotiable
- ...REQUIREMENTS Knowledge of risk assessment and control Experience with auditing and reporting procedures Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health Act) Analytical mind with problem-solving aptitude Excellent...
- ...Job Summary: We are looking for a qualified Project and Compliance Manager to lead financial oversight of projects and ensure regulatory and internal compliance. The role involves budgeting, risk management, reporting, and liaising with auditors and cross-functional...
- ...depth the degree of risk involved Carefully analyse data and produce clear and objective reports Routinely monitor loans for compliance Adhere to credit policy and guidelines Monitor corporate portfolio asset quality on an ongoing basis REQUIREMENTS Experience...
- ...JOB DESCRIPTION Position: Compliance Analyst Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Salary: 150k above Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry...
- A General Manager in Banking Operations is responsible for overseeing and managing all aspects of the banks operational functions, ensuring efficiency, compliance, and strategic alignment with the banks goals. They lead teams, develop operational plans, and ensure the smooth...
- Honest and self-motivated Teller - Banking required for a reputed company. REQUIREMENTS Cash handling experience and on-the-job training may be required. Ability to pass a background check. Exceptional time management, communication, and customer service skills....