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- We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data... ...investigations of suspected fraudulent transactions and prepare reports. Assist Team in implementing fraud detection and prevention strategies....
- ...Position: Manager Compliance Reporting to: Sr Manager Compliance & Quality Systems Division: Established Pharmaceutical Division - Operation Location: Karachi - Landhi Plant Job Summary: As a regulatory liaison, serve as the primary point...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines....
- 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...
- ...RDX Sports is a globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical in driving customer service excellence, ensuring...
- 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...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- 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...
- 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...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required Salary: Negotiable
- 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
- 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
- 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...
- ...leading executive search on behalf of a leading company in the Oil & Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function/Department: Legal/Corporate Secretarial Location: Head Office...
- 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 Support Staff - Banking required for reputed Abu Dhabi company. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage PROVISIONS Employment visa provided . Accommodation...
- ...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:...
- ...Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities... ...interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:...
- 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
