Compliance Officer Jobs In Dubai UAE

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 | 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 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...

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...

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...

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,...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

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 Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/Responsibilities:Review the Anti money laundering (AML) gaps & other gaps in...

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...

HR Compliance Officer Jobs In Dubai UAE | DP WorldFor More Top Organization Jobs Click HereDescription:Over the past 38 years Drydocks World-Dubai, a DP World Company, has become a leading provider of marine and offshore services to the shipping, oil, gas and energy sectors. Conceived as an ambitious project under the guidance of H.H. Sheikh Rashid Bin Saeed...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

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...

Finance Officer Company Jobs in Dubai UAE 2023 | Dubai Parks ResortsFor More Top Organization Jobs Click HereDescription:The Finance Officer for a start-up company with a track record of rapid growth will be responsible for leading all financial operations. This includes developing and implementing financial plans and policies, managing budgets and...

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...

Compliance 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 the office, depending on the nature of the role they are in. Please discuss the...

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,...

Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance...

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...