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...

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...

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...

Global Compliance Officer Jobs in Dubai | Maersk CareersDescription:This role is in Copenhagen, Denmark. For the right candidate we may consider a location in one of our regional offices (Dubai, Panama, or Sydney). We work flexibly, not because there is a policy telling us to, but because it just makes good business and work/life sense and creates an...

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...

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...

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 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...

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,...

Office Administrator Jobs In Dubai | PLUM JOBSAbout the jobManage office supplies, facilities maintenance, cleanliness and deliveries to ensure the smooth running of the office.Manage license renewals and permits.Support onboarding and offboarding employees, visa renewals, email set up and update Bayzat HR database.Travel, diary and event management.Sales,...

Compliance Officer Jobs In Dubai UAE 2023 | CharterhouseFor More Top Organization Jobs Click HereDescription:We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance:/ResponsibilitiesDevelop and implement...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

Compliance officer(Intern) Jobs In Dubai 2022 | BoschJob DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time...

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 | Dubai Government JobsJob 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 them available to the relevant educational service providers and all relevant parties,...

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,...

MLRO Compliance Manager Jobs In Dubai | TalvanaAbout the jobAre you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and...

Compliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...