we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...• Bachelor’s degree required. • Provide constant guidance on regulatory issues to the business and lead at an early stage a risk...
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
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
...international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role... .... Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for...
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. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transport provided . Medical insurance 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.
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
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: 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...
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required 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 Support Staff - Banking required for urgent job placement. REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required PROVISIONS
Employment visa provided . Medical insurance provided 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
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
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...
Compliance Support Staff - Banking with or without UAE experience required.
The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in...
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...
Compliance Support Staff - Banking required. Ones on visit visa can apply. REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic required. Gender: male preferred PROVISIONS
Residence visa provided . Transport...
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
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Education: Bachelor Degree required . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa . Accommodation provided 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 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
REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required. UAE driving license: UAE driving license is an advantage PROVISIONS
Employment visa provided . Medical...
Compliance Support Staff - Banking required for urgent job placement.
The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS
Experience: 1 - 2 years . Experience in UAE: experience in UAE is an...
We are hiring: Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage...
Looking for Compliance Support Staff - Banking preferable with UAE experience.
Should be ready to relocate to Abu Dhabi REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Nationality: filipino preferred . Gender: female preferred PROVISIONS...
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
We are hiring: Compliance Support Staff - Banking REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE required PROVISIONS
Employment visa provided . Medical insurance . Accommodation provided Salary: Negotiable