Search Results: 1,343 vacancies
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...regulatory issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply...
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
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
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 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
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...
...international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role... ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding...
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required Salary: Negotiable
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML
• At least FOUR to FIVE years of...
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
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...
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