Compliance name screening manager

Compliance Officer (2 Positions) with an Exchange company in Abudhabi:1, Compliance system support, Integration & Implementation:Detail knowledge of compliance function, verticals and relevant regulations Experienced in transaction monitoring and sanction screening system developments Scenario performance (parameters, data mapping and configuration etc.)...

AVP- Compliance Testing & Issue Management (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and...

Compliance Manager | Bank of China Abu DhabiBank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.Over the past century, Bank of China played an important role...

Full-time Sub Division: Compliance Testing, MI & Governance Division: Group ComplianceCompany Description:FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

Full-time Sub Division: Compliance Consumer & Private Banking Division: Group ComplianceCompany Description: Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Manufacturing operators/Screen Assemblers (Multiple openings) Jobs In Dubai 2022Description:Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a specific...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...

Compliance Manager Legal amp Ethics - Adecco Compliance Manager Legal amp Ethics - Adecco Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics)UAEOur client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking...

Support the Head of Brand(s) create content for all marketing initiatives (B2C/B), ensuring quality communication that is compliant with IP rules/regulations and in-line with internal brand standards. Responsible for the full roll-out/adaptation of the creative across all mediums, ensuring each execution meets the creative objectives and all assets delivered...

We are hiring for CMAT - Compliance Monitoring and Assurance Testing Analyst (Immediate Starters) for a banking entity based in Abu Dhabi (onsite).Role: CMAT AnalystRole Type: 1 year extendable contractSalary: AED 10-11k (max)Location: Abu Dhabi, onsiteYears of experience: 3 years exp minimum in Compliance Monitoring or Internal auditRequired: Banking...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of...

Manufacturing operators/Screen Assemblers Jobs in Abu DhabiDescription:Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a specific task on a permanent...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.Develop and implement an effective legal compliance program covering all business operations.Develop and lead internal policy development framework. Assist in developing and updating organization policies.To ensure...

Job OverviewThe Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department head and other key stakeholders to develop, implement, and manage compliance policies,...

Full-time Sub Division: Compliance Advisory Division: Group ComplianceCompany Description: Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach our goals and...