Bank Compliance Officer

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

**Immediate Hiring!!** **Position: Compliance Officer with Banking Experience** **Salary is negotiable as per the applicant's experience** **Location: Dubai** **Requirements**: Minimum 2 years of banking experience as a compliance officer in UAE. Preferable nationality (Egyptian). Ability to identify and resolve compliance-related issues and develop...

Century Bank Brokers, part of Century Financial, is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks, including Credit Cards, Personal Loans, Mortgages, and more. **Position Overview**: As Compliance Officer, you will ensure that Century Bank Brokers...

**Position Overview**: **Responsibilities**: - Manage and process all online banking transactions, including domestic and international telegraphic transfers, to ensure timely and secure payment flows. - Ensure compliance with all necessary regulations and internal controls during transactions. - Coordinate with banks to ensure all transactions are...

We seek a detail-oriented and meticulous compliance officer from financial trading background. This job is based in Business Bay, Dubai. **ROLE**: - Verifying all transactions and activities involving Instruments such as LC, SBLC, and BG comply with applicable laws, global norms, and banking policies. - Transaction Monitoring: Examine and approve the...

The Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

Relationship Officer - Priority Banking **Role **:Relationship Officer **Location**: Dubai **Role Purpose**: Offer full range of services to Gold & Diamond customers and cross sell ADIB consumer banking products, Investments. Support Relationship Mangers and handle services in their absence. **Key Accountabilities of the role** Prospect new business...

In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. As the Compliance Officer, you will be...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...

Tagalog-speakingOur client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Back office & Compliance officer** to join...

About our workplace: - At Saxo Bank, our team is driven by a commitment to excellence and thrives in a dynamic and inclusive workplace. We believe in fostering a positive work environment founded on professionalism and integrity, where open communication and continuous learning are encouraged. If you appreciate teamwork, value diversity, and are committed...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

Posted by - Mark Hibbs- International Recruiter & Executive Search Leading Bank in the Middle East. Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. **The Role**: As the...

**About Us **:Bright Expert is a leading business setup firm headquartered in Dubai, dedicated to providing comprehensive solutions for businesses and entrepreneurs. Specializing in Business Setup, Immigration Support, Corporate Banking, and related services, we are expanding our team and seeking a dynamic Banking Relationship Officer. **What We Offer**: -...

**Company 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 we’ll also help you reach yours. Your success is our success as...

We are looking for Relationship Officer / Business Development Executive with professional B2B sales and marketing experience in Banking or Trade Finance services. One must have strong understanding of the dynamics between business development/ relationship management, regulatory compliance, and risk managements. This Job will be based in Business Bay,...

ZEMYD CAREERS We are seeking a young dynamic Trainer - Compliance & Retail Banking to join our team ZEMYD Consultancy, the premier provider of expert financial consulting services to work in client sites (bank/Insurance) in UAE. As a Trainer, you will play a vital role in equipping employees with the knowledge and skills needed to maintain the highest...

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

**Private Bank - Investment Manager - Associate**: **Job ID**:R0361326**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-25**Location**:Dubai**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking (PB) business is one of the largest wealth managers worldwide. We offer our clients a broad range...