Search Results: 1,607 vacancies
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS
Medical insurance Salary: Negotiable
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....
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree required . Languages: English required. Gender: male preferred Salary: Negotiable
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic required. UAE driving license: UAE driving license required...
Compliance Support Staff - Banking required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Languages: Arabic is an advantage. UAE driving license: UAE driving license required PROVISIONS...
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS
Employment visa . Medical insurance provided . Accommodation Salary: Negotiable
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required Salary: Negotiable
Hiring now: Compliance Manager - Banking 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 license...
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 Salary: Negotiable
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
CAMS certified
3+ years of experience in money exchange (UAE)
Bachelors degree mandatory
PROVISIONS
Medical insurance provided . Accommodation Salary: Negotiable
Looking for Compliance Support Staff - Banking preferable with UAE experience. REQUIREMENTS
Experience: 3 years minimum . Languages: Russian is an advantage PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
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...
We are hiring: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Nationality: european preferred PROVISIONS
Employment visa provided . Medical insurance provided Salary...
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...
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: pakistani preferred PROVISIONS
Employment visa provided . Medical insurance provided Salary: Negotiable
Compliance Support Staff - Banking required for reputed Abu Dhabi company. REQUIREMENTS
Experience: 5 years minimum . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa provided . Medical insurance Salary: Negotiable