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  •  ...services company requires an experienced compliance and legal expert to be based in Dubai....  ...including acting as the money laundering officer (MLRO) for the organisation. Dealing with...  ...Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Housing allowance... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving... 

    Company Confidential

    United Arab Emirates
    3 days ago
  • Job Description: Carrying out the compliance function of the organization to ensure the day today functions...  ...and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML • At least FOUR to... 

    Company Confidential

    United Arab Emirates
    10 days ago
  • Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani... 

    Company Confidential

    United Arab Emirates
    2 days ago
  • Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality... 

    Company Confidential

    United Arab Emirates
    8 days ago
  • Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    9 days ago
  • Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    12 days ago
  • we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience...  ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required.... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • 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 PROVISIONS Medical insurance Salary: Negotiable

    Company Confidential

    United Arab Emirates
    5 days ago
  • Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    3 days ago
  • 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: 1 - 3 years PROVISIONS Transport provided... 

    Company Confidential

    United Arab Emirates
    11 days ago
  • 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

    Company Confidential

    United Arab Emirates
    17 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    22 days ago
  • 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

    Company Confidential

    United Arab Emirates
    23 days ago
  •  ...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:... 

    Translation Empire

    Rawalpindi
    a month ago
  • Operation Officer - Banking required for reputed Abu Dhabi company. REQUIREMENTS Experience: at least 1 year . Education: Bachelor Degree is an advantage PROVISIONS Employment visa provided . Medical insurance Salary: Negotiable

    Company Confidential

    United Arab Emirates
    6 days ago
  • Looking for Operation Officer - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required. Nationality: filipino preferred PROVISIONS Employment... 

    Company Confidential

    United Arab Emirates
    2 days ago
  • Operation Officer - Banking with UAE experience required. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage PROVISIONS Transport provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    4 days ago
  • Operation Officer - Banking required for reputed Dubai company. PROVISIONS Employment visa . Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    6 days ago
  • Operation Officer - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 5 years minimum . Education: Bachelor Degree required . Languages: Arabic is an advantage Salary: Negotiable

    Company Confidential

    United Arab Emirates
    10 days ago
  • Evaluate and approve loan applications, negotiate terms with customers, maintain relationships with major financial institutions, and continually update loan files and credits. Identify loans of high risk and ensure loan terms are met to avoid foreclosures, bankruptcies...

    Company Confidential

    United Arab Emirates
    3 days ago
  • Looking for Operation Officer - Banking REQUIREMENTS Experience in UAE: experience in UAE is an advantage PROVISIONS Medical insurance . Accommodation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    3 days ago
  • Credit Officer - Banking required. Should be ready to relocate to Al Ain REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree is an advantage . Languages: good English required. Nationality:... 

    Company Confidential

    United Arab Emirates
    12 days ago
  • Credit Officer - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage PROVISIONS Transport provided . Housing allowance... 

    Company Confidential

    United Arab Emirates
    4 days ago
  • Operation Officer - Banking required for urgent job placement. REQUIREMENTS Experience: 2 - 3 years . Languages: English required PROVISIONS Employment visa provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    6 days ago
  • We are looking for a dynamic credit officer to join our company. In this role, your duties will include meeting with clients to set up the loan application process, gathering required financial documentation, and approving or denying loan requests based on your financial... 

    Company Confidential

    United Arab Emirates
    6 days ago
  • Looking for Operation Officer - Banking preferable with UAE experience. Should be ready to relocate to Dubai The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 5 years minimum... 

    Company Confidential

    United Arab Emirates
    5 days ago
  • Hiring now: Operation Officer - Banking REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage PROVISIONS Employment visa provided . Transportation... 

    Company Confidential

    United Arab Emirates
    8 days ago
  • Looking for Operation Officer - Banking Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree is an advantage . Languages: Arabic is an advantage PROVISIONS Employment visa provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    15 days ago