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... 

Company Confidential

United Arab Emirates
3 days ago
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

Company Confidential

United Arab Emirates
6 days ago
REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree required . Languages: English required PROVISIONS Employment visa provided . Accommodation provided Salary: Negotiable

Company Confidential

United Arab Emirates
2 days ago
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... 

Company Confidential

United Arab Emirates
20 days ago
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... 

Company Confidential

United Arab Emirates
14 days ago
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... 

Company Confidential

United Arab Emirates
6 days ago
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... 

Company Confidential

United Arab Emirates
22 days ago
Compliance Manager - Banking with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage Salary: Negotiable

Company Confidential

United Arab Emirates
7 days ago
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... 

Company Confidential

United Arab Emirates
7 days ago
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... 

Company Confidential

United Arab Emirates
12 days ago
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

Company Confidential

United Arab Emirates
19 days ago
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... 

Company Confidential

United Arab Emirates
15 days ago
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

Company Confidential

United Arab Emirates
17 days ago
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

Company Confidential

United Arab Emirates
9 days ago
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... 

Company Confidential

United Arab Emirates
20 days ago
Compliance Support Staff - Banking required. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable

Company Confidential

United Arab Emirates
6 days ago
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... 

Company Confidential

United Arab Emirates
9 days ago
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... 

Company Confidential

United Arab Emirates
17 days ago
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

Company Confidential

United Arab Emirates
22 days ago
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS Medical insurance Salary: Negotiable

Company Confidential

United Arab Emirates
21 days ago