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  • Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    1 day ago
  • Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE...  ...UAE driving license required . Nationality: filipino preferred PROVISIONS Employment visa . Medical insurance Salary: Negotiable

    Company Confidential

    United Arab Emirates
    3 days ago
  • Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience in UAE: experience in UAE is an advantage...  ...is an advantage PROVISIONS Residence visa provided . Medical insurance provided . Housing allowance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    25 days ago
  •  ...requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Employment visa provided . Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    4 days ago
  • We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be...  ...field Certified compliance professional is a plus PROVISIONS Employment visa . Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    8 days ago
  • We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling and analytics, with confidence in case management and investigations. A basic understanding of EMI (Electronic Money Institution... 

    ACE Money Transfer

    Lahore
    6 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
    8 days ago
  • Hiring now: Compliance Manager - Banking REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced...  ..., KYC, KYCC and certified by Central Bank of UAE PROVISIONS Employment visa provided . Medical insurance Salary: Negotiable

    Company Confidential

    United Arab Emirates
    24 days ago
  • 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

    Company Confidential

    United Arab Emirates
    4 days ago
  • assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits...  ...Experience: 1 - 3 years PROVISIONS Transport provided . Medical insurance provided . Accommodation provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    3 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
    8 days ago
  • Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive...  .... REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance provided . Accommodation Salary: Negotiable

    Company Confidential

    United Arab Emirates
    15 days ago
  •  ...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... 

    HRSI

    Karachi
    9 days ago
  • 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

    Company Confidential

    United Arab Emirates
    3 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    4 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
    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
    9 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
    a month ago
  • A Medical Records Supervisor oversees the management of patient medical records, ensuring accuracy, completeness, confidentiality, and compliance with regulations, while also supervising staff and managing the departments daily operations. REQUIREMENTS High school... 

    Company Confidential

    United Arab Emirates
    3 days ago
  • A Medical Records Supervisor is responsible for overseeing the management of patient medical records within a healthcare facility, ensuring accuracy, completeness, confidentiality, and compliance with regulations by leading and training a team of medical records staff,... 

    Company Confidential

    United Arab Emirates
    4 days ago
  •  ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you...  ...for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national... 

    Reckitt

    Karachi
    10 days ago
  •  ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:   Handling queries escalated to the team through tickets. Provide... 

    ACE Money Transfer

    Kharian, Punjab
    17 days ago
  •  ...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services. The... 

    EY

    Karachi
    1 day 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
    16 days ago
  • professional responsible for overseeing the management of medical records within a healthcare organization. This includes ensuring the...  ...health record (EHR) system, and ensuring that it is in compliance with all relevant laws and regulations. Additionally, Medical... 

    MISPAH PIPELINE INSPECTION SERVICES L.L.C

    United Arab Emirates
    1 day ago
  • A Medical Records Supervisor oversees the operations of a medical records department, ensuring the accuracy, completeness, and confidentiality...  ...policies and procedures related to record-keeping and compliance with state and federal laws. Key responsibilities include... 

    ELECTROSTAR COOL ELECTROMECHANICAL CONTRACTING

    United Arab Emirates
    1 day ago
  • A Medical Records Officer is responsible for managing and maintaining patient health records accurately, confidentially, and accessibly, ensuring compliance with legal and regulatory standards while supporting patient care, research, and administrative functions within... 

    ELECTROSTAR COOL ELECTROMECHANICAL CONTRACTING

    United Arab Emirates
    1 day ago
  • A Senior Medical Records Officer oversees and manages all aspects of medical recordkeeping, ensuring accuracy, compliance, and the efficient retrieval of patient information. They are responsible for developing and implementing policies, training staff, and ensuring adherence... 

    Company Confidential

    United Arab Emirates
    4 days ago
  •  ...the work activities of subordinates. Implements and modifies medical records system, which complies with licensing and ambulatory...  ...of information contained in the medical records and monitors compliance. Resolves problems that arise with releases of confidential... 

    Company Confidential

    United Arab Emirates
    21 days ago
  •  ...adding and removing vendors through claims automate system to ensure they are in compliance with IRS regulations. Implementing HIPAA regulations to protect patient privacy. Adjudicating medical, commercial and Medicaid claims. Coding medical records by following... 

    Company Confidential

    United Arab Emirates
    2 days ago