Get new jobs by email
Search Results: 2,302 vacancies
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be... ...evolving best practices in compliance control Prepare reports for senior management and external regulatory bodies as appropriate...
- Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Languages: Arabic required. UAE driving license: UAE driving license is an advantage PROVISIONS Residence visa provided . Medical...
- 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...
- ...Oil & Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance... ...relevant legal and compliance experience, with at least 5 years in a senior leadership role, preferably in a listed or regulated entity....
- 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...
- 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...
- 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...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- 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
- assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided...
- 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
- 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...
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- 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
- ...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:...
- 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 provided . Medical insurance...
- 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
- ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies,... ...). Monitor and report on compliance issues and trends to senior management. Develop and maintain internal control systems...
- ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'... .... - Prepare and present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required PROVISIONS...
