Global Compliance Officer Jobs in Dubai

Currently recruiting for a multi-asset brokerage firm dedicated to ethical trading practices. They are a CAT3A DFSA regulated company. They have a great leadership team and support and look after their staff.My client is currently looking for a Compliance Manager to be based in their offices in DIFC, Dubai. You must be DFSA Authorised and have FX/CFD...

Office Manager Jobs In Dubai UAE 2023 | Jobs Global GroupAbout the jobJobsglobal is hiring Office Manager for a food company located in Kuwait. The Office Manager is responsible for keeping the office running smoothly while supporting the CEO and employees in administrative work on a daily basis. The CEO Assistant should be highly organized, self-motivated,...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap2- Dubai, UAE Posted In 25/8/2013Apply For JobApplicants25 Views5786Job DescriptionAn international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting and unique...

COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | COMPLIANCE OFFICER IN DUBAILeap29 - Dubai, UAE Posted In 25/8/2013 Apply For JobApplicants 25 Views 5786 Job Description An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.This is an exciting...

Compliance Officer Jobs In Dubai | Michael PageFor More Jobs : Click HereAbout the jobMarket leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial...

Insurance Officer Jobs In Dubai | Emirates Global AluminiumApply Also Inside Sales Representative Jobs In Abu Dhabi | CrossoverTo support the department in the establishment and effective management of EGA's group-wide (re)insurance and risk mitigation programme.Apply Also Family Medicine Consultant Jobs In Sharjah | CareerLink HRResponsibilitiesSupport the...

A rapidly expanding, boutique investment firm are looking to add a Compliance Officer to their global team. The firm have been established for a number of years and are going through an exciting growth phase. With multiple offices globally, Dubai is their fastest growing, hence the need for this hire.The role reports directly to the CCO in Dubai and will...

Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal auditJob Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...

Compliance Officer Jobs In Dubai | CaliberlyFor More Top Organization Jobs Click HereOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...

Compliance Officer & MLRO Jobs In Dubai United Arab Emirate 2023 | RapydDescription:For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere....

Compliance Officer Jobs In Dubai | Emirates NBDFor More Top Organization Jobs Click HereDescription:Emirates NBD Asset Management is the dedicated unit of Emirates NBD providing investment services to both internal and external clients It is established in the DIFC and regulated by the DFSA It currently runs over USD 61 bn across a range of products and...

We are Looking for a Compliance Officer who will be responsible for overseeing and implementing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. You will play a crucial role in safeguarding the organization from financial crime risks and ensuring compliance with relevant regulatory requirements.Key...

Logistics 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 concerning the requirements and obligations of exporting and importing goods.Job...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Compliance 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's most dynamic commercial hub and on the site of historic trade routes linking...

Place: Dubai - United Arab EmiratesPublication Date: 06/03/2023Ref: AB002323Job Details:For one of our clients, an oil trading company, we are seeking to recruit a Compliance Officer/Office Manager to be based in Dubai.Your mission: Develop, initiate, maintain, and revise compliance and KYC procedure policies Monitor all regulatory compliance issues for...

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization's operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...

Global Mobility Manager Jobs In Dubai | Publicis Re:Sources GlobalFor More Top Organization JobsClick HerePublicis Re:Sources is part of the Global organization Publicis Groupe providing support to our agencies in over 100 countries. Although we are spread around the world we are one Re:Sources team, excited by challenges and relentless in our pursuit of...

Compliance 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 and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...