Job Description:
Carrying out the compliance function of the organization to ensure the day today functions... ...and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML
• At least FOUR to...
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
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
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required....
...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 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...
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
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
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
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...
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
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 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...
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
...in a smooth and swift manner for the non-banking customers. Seena is on a mission to... ...Develop and implement an effective legal compliance program
Performing routine risk assessments... ...2 years of experience as a compliance officer.
Critical problem-solving skills...
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
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
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
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience... ...Description
Egybell is hiring a Compliance Officer for a leading Bank Insurance located in Mohandeseen.
Job Summary:
The...
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required 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...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The... ...maintaining a testing log.Description of Knowledge / Skill etc. Banking products and operations. Strong understanding of databases and...
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
...news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company... ...Support with setting up of new projects, company formation and banks accounts maintained.
Manage the folders for all board meetings...
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
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
...of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain... ...of work.
13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct...
...Job Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms
related to governance, compliance...
...Job Description
Compliance Officer
Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description...