1,394 vacancies

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Compliance Manager - Banking

Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license is an advantage Salary: Negotiable

Company Confidential

United Arab Emirates
10 days ago

Compliance Manager - Banking

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... 

Company Confidential

United Arab Emirates
11 days ago

Compliance Manager - Banking

Looking for Compliance Manager - Banking Should be ready to relocate to Ras Al Khaimah REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: good English required, Arabic required PROVISIONS Transport provided Salary... 

Company Confidential

United Arab Emirates
14 days ago

Trade Compliance Invoice Controller

 ...POSITION VACANCY Trade Compliance Invoice Controller POSITION SNAPSHOT Location: Cairo, Egypt Company: Nestlé Egypt Full-time Contract POSITION SUMMARY Joining Nestlé means you are joining the largest food and Beverage Company in the world... 

Nestlé

Cairo
3 days ago

Compliance Manager - Banking

Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: good English required, Arabic required Salary: AED 10000

Company Confidential

United Arab Emirates
23 days ago

Compliance Manager - Banking

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
16 days ago

Compliance Manager - Banking

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
12 days ago

Compliance Manager - Banking

Compliance Manager - Banking required. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Education: Bachelor Degree required PROVISIONS Residence visa provided . Medical insurance Salary: AED 10000

Company Confidential

United Arab Emirates
28 days ago

Compliance Manager - Banking

Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE required . Languages: good English required. UAE driving license: UAE driving license required . Nationality: indian preferred... 

Company Confidential

United Arab Emirates
a month ago

Compliance Support Staff - Banking

Looking for Compliance Support Staff - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Medical insurance provided... 

Company Confidential

United Arab Emirates
9 days ago

AML & Compliance Supervisor

AML & Compliance Supervisor Job Overview: The compliance Supervisor’s main responsibility is to work with the Chief Compliance officer...  ...advisory services and support to the company. ~Oversee the execution of the contracts to ensure they are compliant with the... 

Beltone

Giza
more than 2 months ago

Compliance Manager - Banking

Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Languages: Arabic required PROVISIONS Employment visa provided . Housing allowance... 

Company Confidential

United Arab Emirates
19 days ago

Compliance Manager

Compliance Manager Job Overview: Having principal responsibility within the corporate compliance and Anti Money Laundry (AML) for Beltone...  ...Holding or one of its subsidiaries. Work closely with Executive Officers to address corrective action taken by management to address... 

Beltone

Giza
more than 2 months ago

Compliance Support Staff - Banking

Honest and self-motivated Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required. Nationality: filipino preferred PROVISIONS Medical insurance provided Salary: AED 9... 

Company Confidential

United Arab Emirates
24 days ago

Compliance Manager - Banking

Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE required . UAE driving license: UAE driving license is an advantage PROVISIONS Medical insurance . Housing allowance... 

Company Confidential

United Arab Emirates
29 days ago

Compliance Manager - Banking

We are hiring: Compliance Manager - Banking REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage Salary: AED 9000

Company Confidential

United Arab Emirates
28 days ago

Compliance Manager

 ...actively contribute and grow together. Join us in our exciting quest to build the future home.  All about the role:  Support the Compliance Function across locations in Egypt, in terms of ECS testing/ documentation & providing support to the relevant stakeholders about... 

Electrolux Group

Cairo
more than 2 months ago

Compliance Support Staff - Banking

Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Nationality: european preferred Salary: AED 10000

Company Confidential

United Arab Emirates
20 days ago

Compliance Support Staff - Banking

Honest and self-motivated Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE required . Languages: good English required PROVISIONS Employment visa provided Salary:... 

Company Confidential

United Arab Emirates
22 days ago

EY Cairo - Global Compliance & Reporting Graduate Program

 ...governments around the world to plan and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Click... 

EY

New Cairo
4 days ago