Search Results: 2,088 vacancies
...are looking for UAE talent to fill this role.
Job Responsibility:
~ The job holder supports the implementation of controls, compliance checks and compliance processes.
~ They execute tasks according to procedures to ensure regulatory compliance across the organization...
...Job Description
One of the leading banks in the UAE is actively recruiting a Sanctions Compliance & Systems Specialist.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We do check...
...Job Description
Our client,
a top-tier global payment services firm, is in search of an experienced Sr.
Compliance Specialist to join its financial services division in Dubai, UAE.
Responsibilities:
Formulate,
execute, and supervise the adherence to the organization...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...• Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Preferred Skills:
Excellent oral and written English communication...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We...
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
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate... ...certifications such as CAMS (Certified Anti-Money Laundering Specialist), CRCM (Certified Regulatory Compliance Manager), or equivalent...
...SMEs. In this role, that means:Conducting comprehensive KYC checks and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments within agreed SLA'sMaintain a high quality of...
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: 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
...Job Description
Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his... .../ Data analytics / coding
Certified Anti-Money Laundering Specialist (CAMS) or any recognized Compliance course (ICA diploma).
Three...
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
...retailers, ensuring a strong marketing presence alongside superior product performance and sustainability.
Role Summary:
The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant...
...consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...Job Description
Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:
Create, implement, and oversee the organization's compliance policies...
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 with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree required . Languages: English required. Gender: male preferred Salary: Negotiable
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (...
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
