Avp, Compliance

AVP, Compliance Greenstone Equity PartnersDubai, United Arab EmiratesAVP, Compliance Greenstone Equity PartnersDubai, United Arab EmiratesPosted 1 day agoPermanentCompetitiveAVP, ComplianceResponsibilitiesCompliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply...

As the Compliance Manager, you will be responsible for supporting the Unit and Comp AVP in timely review and approval 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**: - Planning, prioritization, and timely completion of account reviews, reporting and deliverables...

AVP Internal Audit - Compliance with experience working in the Retail Banking and Wealth Management division. **Your new company** *** I am currently assisting a one of the regions’ leading financial institutions with their search for an AVP Internal Audit - Compliance to join their operations in Dubai. **Your new role** *** Supporting the Head of Audit /...

AVP – Sharia Audit Jobs In Dubai | Emirates NBDAbout the jobTo perform Risk-based Shari’a Audit and support the Internal Shari’a Audit Department achieving its goal within Emirates NResponsibilities:Define the related areas of Shari’a non-compliance risk for all the financial activities subject to Shari’a Audit including the subsidiaries and...

AVP – Sharia Audit Jobs In Dubai | Emirates NBDAbout the jobTo perform Risk-based Shari’a Audit and support the Internal Shari’a Audit Department achieving its goal within Emirates NResponsibilities:Define the related areas of Shari’a non-compliance risk for all the financial activities subject to Shari’a Audit including the subsidiaries and...

Full-time - Division: Group Risk Management - Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance **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...

Compliance Assistant, AVP-Dubai Must be living in the UAE and have SCA Licence (Securities and Commodities Authority) I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

**Brief**: The Operations Officer is responsible for overseeing the day-to-day operations of an organization, ensuring that all business processes are running efficiently and effectively. The Operations Officer will work closely with the management team to develop and implement strategies for improving organizational performance, and will be responsible for...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

Brief:The Operations Officer is responsible for overseeing the day-to-day operations of an organization, ensuring that all business processes are running efficiently and effectively. The Operations Officer will work closely with the management team to develop and implement strategies for improving organizational performance, and will be responsible for...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **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....

AVP, Fund Manager Partnerships Greenstone Equity PartnersDubai, United Arab EmiratesAVP, Fund Manager Partnerships Greenstone Equity PartnersDubai, United Arab EmiratesPosted 8 hours agoPermanentCompetitiveWe're seeking a candidate to join our Partner Relations team, collaborating with our Fund Manager Partners to drive business development by sourcing new...

AVP, Fund Manager Partnerships Greenstone Equity PartnersDubai, United Arab EmiratesAVP, Fund Manager Partnerships Greenstone Equity PartnersDubai, United Arab EmiratesPosted 8 hours agoPermanentCompetitiveWe're seeking a candidate to join our Partner Relations team, collaborating with our Fund Manager Partners to drive business development by sourcing new...

AVP – Credit Analyst – Corporate Banking Jobs In Dubai UAE 2023 | QNB BankFor More Top Organization Jobs Click HereDescription:Independent Credit appraisal assessment of prospective Corporate Banking Group for fund based exposure like Working Capital,Overdraft, Cash Credit, Term Loan etc. and non-fund based exposure like Letter of Credit,Bank Guarantee...

AVP – Credit Analyst – Corporate Banking Jobs In Dubai UAE 2023 | QNB BankFor More Top Organization Jobs Click HereDescription:Independent Credit appraisal assessment of prospective Corporate Banking Group for fund based exposure like Working Capital,Overdraft, Cash Credit, Term Loan etc. and non-fund based exposure like Letter of Credit,Bank Guarantee...

AVP – Information Security Jobs In Dubai UAE | Michael PageFor More Top Organization Jobs Click HereReporting to the Global Head of Infrastructure, you will be responsible for the global IT infrastructure and systems engineering with a heavy focus on internal and cloud-based Microsoft technologies (O365, Azure, Servers, etc.).Responsibilities:Prepare...

AVP – Information Security Jobs In Dubai UAE | Michael PageFor More Top Organization Jobs Click HereReporting to the Global Head of Infrastructure, you will be responsible for the global IT infrastructure and systems engineering with a heavy focus on internal and cloud-based Microsoft technologies (O365, Azure, Servers, etc.).Responsibilities:Prepare...

AVP, Fund Manager Partnerships As a Partner Relations professional, you'll play a vital role in supporting GSE's business development initiatives, forging exclusive partnerships with fund managers seeking capital from GCC investors. You'll engage with potential fund manager partners globally, requiring a strong presence, professionalism, and adept...

AVP, Fund Manager Partnerships Duxton CapitalDubai, United Arab EmiratesPosted 1 day agoPermanentCompetitiveWe're seeking a candidate to join our Partner Relations team, collaborating with our Fund Manager Partners to drive business development by sourcing new partnerships and managing the pipeline.As a Partner Relations professional, you'll play a vital...