• We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling...  ...EMI (Electronic Money Institution) operations or general banking principles is essential. This role involves monitoring... 

    ACE Money Transfer

    Lahore
    1 day ago
  • 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... 

    Company Confidential

    United Arab Emirates
    17 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    16 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
    1 day ago
  •  ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding... 

    Company Confidential

    United Arab Emirates
    22 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
    7 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 Salary: Negotiable

    Company Confidential

    United Arab Emirates
    9 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
    8 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    24 days ago
  • 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

    Company Confidential

    United Arab Emirates
    19 days ago
  •  ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated...  ...affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the...  ...: Minimum 15+ years of banking experience and must have 5-10 years of relevant... 
    Karachi
    16 hours agonew
  • 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...

    Company Confidential

    United Arab Emirates
    21 days ago
  • Compliance Support Staff - Banking required. Should be ready to relocate to Ajman REQUIREMENTS Experience: 3 - 5 years PROVISIONS Accommodation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    18 days ago
  • 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

    Company Confidential

    United Arab Emirates
    23 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    18 days ago
  • 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

    Company Confidential

    United Arab Emirates
    18 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
    26 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: 3 - 5 years . Education: Bachelor Degree required... 

    Company Confidential

    United Arab Emirates
    20 days ago
  • Compliance Support Staff - Banking required for reputed Dubai company. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    24 days ago
  •  ...countries. Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s...  ...interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:... 

    ACE Money Transfer

    Kharian, Punjab
    9 days ago
  • Hiring now: Relationship Officer - Banking REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS Employment visa provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    20 hours ago
  • Credit Officer - Banking required. Ones on visit visa can apply. REQUIREMENTS Excellent knowledge of loan application procedures and best lending practices according to state laws and regulations. Ability to work with loan management software, such as Lendstream,... 

    Company Confidential

    United Arab Emirates
    6 days ago
  • Hiring now: Operation Officer - Banking required for a reputed company. REQUIREMENTS Experience: 3 years minimum PROVISIONS Accommodation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    6 days ago
  • Operation Officer - Banking with or without UAE experience required. REQUIREMENTS Experience: 2 - 3 years Salary: Negotiable

    Company Confidential

    United Arab Emirates
    20 hours ago
  • Relationship Officer - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Nationality: indian preferred PROVISIONS Residence visa provided . Transportation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    2 days ago
  • We are hiring: Operation Officer - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE required . Education: Bachelor Degree is an advantage . Languages: Arabic required. Nationality: filipino preferred... 

    Company Confidential

    United Arab Emirates
    20 hours ago
  • Operation Officer - Banking with or without UAE experience required. REQUIREMENTS Languages: Arabic required. Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    5 days ago
  • REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. Nationality: indian preferred PROVISIONS Medical insurance . Accommodation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    4 days ago
  •  ...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... 

    Info Resume Edge

    Karachi
    8 days ago
  • Operation Officer - Banking preferable with UAE experience required. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required PROVISIONS Residence visa provided... 

    Company Confidential

    United Arab Emirates
    6 days ago