Search Results: 262 vacancies
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...
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
Housing allowance provided Salary: Negotiable
REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Languages: English required PROVISIONS
Employment visa provided . Accommodation provided Salary: Negotiable
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS
Experience: 3 years minimum . Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: English required PROVISIONS
Medical insurance provided Salary...
Compliance Manager - Banking required for urgent job placement. REQUIREMENTS
Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: English required, Arabic is an advantage. UAE driving license...
Honest and self-motivated Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Languages: English required, Arabic is an advantage PROVISIONS
Employment...
Compliance Manager - Banking required urgently. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage . Nationality: filipino...
Compliance Manager - Banking with UAE experience required. REQUIREMENTS
Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage 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 & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
Compliance Manager - Banking with UAE experience required. REQUIREMENTS
Experience: 3 - 5 years . Languages: English required. UAE driving license: UAE driving license required . Nationality: indian preferred PROVISIONS
Medical insurance Salary: Negotiable
Compliance Manager - Banking required for urgent job placement. REQUIREMENTS
Experience in UAE: experience in UAE required . Languages: good English required, Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: indian preferred...
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE required . Education: Bachelor Degree required PROVISIONS
Employment visa provided . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Residence visa provided Salary: Negotiable
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 5 years minimum . Education: Bachelor Degree required . Nationality: indian preferred . Gender: male preferred PROVISIONS
Medical insurance . Accommodation Salary...
Compliance Support Staff - Banking required. REQUIREMENTS
CAMS certified
3+ years of experience in money exchange (UAE)
Bachelors degree mandatory
PROVISIONS
Medical insurance Salary: Negotiable
Hiring now: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Nationality: indian preferred . Gender: male preferred PROVISIONS...
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Russian is...
Looking for Compliance Support Staff - Banking Should be ready to relocate to Abu Dhabi REQUIREMENTS
Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation . Medical insurance Salary: Negotiable
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS
Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS
Medical insurance Salary: Negotiable