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Compliance Officer Jobs
Found in: Talent AE 2A C2 - 6 days ago
Knowledge and Human Development Authority Dubai, United Arab EmiratesCompliance Officer Jobs | Dubai Government Jobs · Job Responsibilities: · Deciding/recommending specific deliverables while conducting the required field visits by following theapproved methods and means.Presenting the decisions resulting from the commitment visits and making the ...
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Compliance Officer Jobs In Dubai
Found in: Talent AE 2A C2 - 6 days ago
Michael Page Dubai, United Arab EmiratesCompliance Officer Jobs In Dubai | Michael PageFor More Jobs : Click HereAbout the job · Market leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultancies · About Our ClientOur client is a leadin ...
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Compliance Analyst Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Emirates Islamic Dubai, United Arab Emirates1- Compliance AnalystJob: Full TimeLocation: Dubai, UAEDescription:Developing Compliance resources improving their Compliance skills improving teams and teamwork and building better awareness of mandatory Compliance requirements across the bank · Ensure to provide adequate suppor ...
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Compliance & HACCP Manager Jobs in
Found in: Talent AE 2A C2 - 4 days ago
Dubai Parks and Resorts Dubai, United Arab EmiratesCompliance & HACCP Manager Jobs in Dubai Parks and Resorts · Job Responsibilities: · Ensure strict compliance with all relevant Food safety and Health and Safety legislation and requirements.Ensure that LEGOLAND Dubai sets the industry standard regarding Food / Commercial safety ...
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Wealth Compliance Officer Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Emirates Islamic Dubai, United Arab Emirates1- Wealth Compliance OfficerJob: Full TimeLocation: Dubai, UAEDescription:The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this in ...
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Regional Compliance Officer Jobs In Dubai
Found in: Talent AE 2A C2 - 6 days ago
Apex Group Ltd Dubai, United Arab EmiratesRegional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the job · Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST CO/MLROs").Keeping up-to-date with all relevant laws and regulations, including but not limited to ...
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Manager – Regulatory Compliance Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Al Ansari Exchange Dubai, United Arab EmiratesManager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription: · Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Sta ...
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Logistics Compliance Officer Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Majid Al Futtaim Dubai, United Arab EmiratesLogistics Compliance Officer Jobs in Dubai | Majid Al FuttaimDescription:The Logistics Compliance Officer is responsible to drive required regulatory approval across all countries where Majid Al Futtaim Lifestyle and LEC entities operates. The role must have a valuable insight co ...
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Payments Compliance Manager Jobs in Dubai
Found in: Talent AE 2A C2 - 5 days ago
Amazon Dubai, United Arab EmiratesPayments Compliance Manager Jobs in Dubai | Amazon Careers · Description:This role is part of a small team of compliance subject matter experts and project managers who work across legal, risk, operations, business, and technical teams to drive compliance risk management initiati ...
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Head of Compliance Jobs In Dubai 2023
Found in: Talent AE 2A C2 - 6 days ago
Charterhouse Dubai, United Arab EmiratesHead of Compliance Jobs In Dubai 2023 | CharterhouseAbout the role · As the Head of Compliance, you will be the standalone compliance officer within the subsidiary with support across the wider group. This role will be critical in producing the compliance handbook alongside imple ...
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Compliance Officer Jobs In Dubai UAE
Found in: Talent AE 2A C2 - 6 days ago
Aramex Dubai, United Arab EmiratesCompliance Officer Jobs In Dubai UAE | AramexFor More Top Organization Jobs Click HereSince our founding in 1982 we have grown to become a world leader in comprehensive transport and delivery solutions for business and consumers. Headquartered in Dubai, at the heart of the world' ...
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Compliance Analyst Jobs In Dubai UAE
Found in: Talent AE 2A C2 - 6 days ago
Santaf Holdings Dubai, United Arab EmiratesCompliance Analyst Jobs In Dubai UAE | Santaf HoldingsFor More Top Organization Jobs Click HereDescription: · We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in ...
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Careers | Compliance Lead Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Mashreq Bank Dubai, United Arab EmiratesMashreq Bank Careers | Compliance Lead Jobs in Dubai · Job Responsibilities: · Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regula ...
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Process and Compliance Specialist Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
Al Futtaim Dubai, United Arab EmiratesProcess and Compliance Specialist Jobs in Dubai | Al Futtaim Careers · For More Top Organization Jobs Click HereDescription:The Process and Compliance Specialist will provide functional support for smooth functioning of digital procurement solutions like ARIBA & SAP across differ ...
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Associate Compliance Manager Jobs In Dubai
Found in: Talent AE 2A C2 - 6 days ago
Industrial and Commercial Bank of China Dubai, United Arab EmiratesAssociate Compliance Manager Jobs In Dubai | Industrial and Commercial Bank of ChinaAbout the job1. Be the reviewer of the KYC profile of the clients as per the bank's procedure, and monitor the completion regularly.2. Monitor the regulatory updates regularly.3. Conduct the first ...
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Careers | Compliance Analyst Jobs in Dubai
Found in: Talent AE 2A C2 - 6 days ago
DP World Dubai, United Arab Emirates1- Compliance AnalystJob: Full TimeLocation: Dubai, UAEDescription: · Plan, organize, facilitate and document the IT policies and procedures following the international standards, best practices and IT regulations and ensure that IT Team is adopting it.Coordinate with process own ...
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Compliance Officer Jobs In Dubai UAE 2023
Found in: Talent AE 2A C2 - 6 days ago
Hilton Hotel Dubai, United Arab EmiratesCompliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance an ...
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Head of Compliance Jobs In Dubai UAE 2023
Found in: Talent AE 2A C2 - 6 days ago
Transguard Dubai, United Arab EmiratesHead of Compliance Jobs In Dubai UAE 2023 | TransguardFor More Top Organization Jobs Click HereDescription:Deliver ongoing compliance support to business groups including the provision of advice on the application of global compliance policies, exchange rules and regulations. Mai ...
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Compliance Specialist Jobs in Dubai UAE 2023
Found in: Talent AE 2A C2 - 5 days ago
NAFFCO Dubai, United Arab EmiratesCompliance Specialist Jobs in Dubai UAE 2023 | NAFFCOFor More Top Organization Jobs Click HereDescription:Working under customs brokerage team and reporting to the brokerage manager, the job is to coordinate with all business units of NOV and ensure documentation and meeting othe ...
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Compliance MIS Analyst Jobs In Dubai UAE
Found in: Talent AE 2A C2 - 6 days ago
Emirates Dubai, United Arab EmiratesCompliance MIS Analyst Jobs In Dubai UAE | EmiratesFor More Top Organization Jobs Click HereDescription: · Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information ...
Assistant Manager Compliance Jobs - Dubai, United Arab Emirates - Emirates Islamic
Description
1- Assistant Manager ComplianceJob: Full TimeLocation: Dubai, UAEDescription:Expanding the coverage and improving the quality governance and effectiveness of relevant Compliance Policy Formation of Compliance Intelligence UnitCIU unit within EI Compliance and until then coordinating with and leveraging on the Group Compliance Intelligence UnitCIU projects to ensure significant threats are identifiedrectified and processes put in place to mitigate existing and future threats at EIProvide customary support to the line management required to manage and conclude any adhoc projects at EI as and when requiredManage and guide the team and work with relevant internal stakeholders to further improve the quality and timeliness of the responses to the requisites arising from the projectProvide advisory and guidance to the team and work with them to further fine tune the delivery of the production items requisitesSupport the line management and guide the team to ensure that all requisites production items are responded to in a timely and effective manner and factual accuracy
Job Requirements:
Timely support to the line management for the production of delivery items related to the project on an ongoing basisTimely completion of trainings as and when assignedSelfDevelopment by attending trainings outreach sessionssubject to budget constraintsImproved CSAT scores
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