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- Compliance Manager - Banking with UAE experience required. REQUIREMENTS CV/RESUME Experience and Education Decision-Making Abilities Communication Skills Strategic Thinking Leadership Skills PROVISIONS Employment visa provided . Medical insurance provided...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible... ...best practices in compliance control Prepare reports for senior management and external regulatory bodies as appropriate...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. 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...
- Hiring now: Compliance Manager - Banking required. 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...
- 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...
- 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...
- 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...
- ...effectiveness of existing security controls and procedures to ensure compliance with industry standards and regulations. Provide expert... ...Bachelor's Degree in Maritime Security, Security Management, Risk Management, Criminal Justice, or a related field. Master...
- 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...
- ...Primary responsibilities Support and drive the execution of the compliance program in the MENA region, in alignment with global and... ...on-boarding processes as part of the regional Third-Party Risk Management (TPRM) program; Conduct compliance risk screenings and support...
- ...the future of finance. About The RoleThe Compliance Officer will oversee regulatory... ...related to brokerage and financial services.Manage regulatory licensing, audits, inspections... ...compliance risks, breaches, and key metrics to senior management and regulators.Maintain...
- ...received and conduct contractor interviews for specification and contractual compliance. Approve Proposals for submission (i.e. pricing, specification, scope). Direct Project Manager, technicians, and superintendents. Sign-off on project billings. Responsible...
- We are currently sourcing for a Senior Manager (Corporate & Compliance), for our client based in Abu Dhabi: Major Job Responsibilities will include but not limited to: • Lead Corporate Planning & Compliance function which includes Corporate planning, PMO, KPI development...
- ...identify trends, variances, and opportunities for improvement. Management of Fixed Assets and ensuring that fixed asset register is... ...leader for yearend statutory audit and internal audit Ensure compliance with accounting standards, regulations, and company policies....
- Produce financial statements including P&L accounts, cash flows, variance analysis and commentaries. Ensure compliance with all financial regulations. Lead, manage, guide and motivate a team. Review accounting processes and practices and improve where necessary to ensure...
- Hiring now: Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Residence visa provided . Medical insurance provided Salary:...
