Alternate Compliance Officer Jobs in UAE | Deniba Exchange

Manager – AML jobs in UAE | Al Ansari Exchange Careers Job Responsibilities: Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...

AML Manager Jobs in UAE | Al Ansari Exchange Careers Description: At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable...

Business Partners Risk Assessment | Al Ansari Exchange Careers Description We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Requirements: Should...

The Director of International Exchange Office will manage and direct all operations of the International Exchange office including creation of study abroad opportunities for AUS students and promotion of the study abroad program to AUS students, managing and creating of agreements with international peer and aspirant institutions and implementation of...

1- HR OfficerJob: Full TimeLocation: UAE Description: The HR Officer is responsible for complete employee life cycle across the group in relation to onboarding, offboarding, employee benefits processing, managing location payroll & coordination in implementing of HR projects under the guidance from corporate HR and provide administration support in...

Legal & Compliance CounselDepartment : International Legal (BP11820) JobOverview UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise...

About Us: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

1- Ops Excellence SupervisorJob: Full TimeLocation: UAE Description: This position supports the operation to ensure it meets and exceeds customer service and quality objectives. He/She assists with the development, assessment and alignment of service goals with company objectives. This position supports the implementation of training activities and provides...

Department: German Accountans / Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on tax regulations and ensure compliance with all tax related obligations. Prepare and submit tax...

Department: Chinese Accounts/Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with Chinese accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on Chinese tax regulations and ensure compliance with all tax related obligations. Prepare and...

1- Premier Services OfficerJob: Full TimeLocation: UAE Job Responsibilities: Ensures that the department works within the parameters set down in the FIM, BIM DIB, Procedural/Instructional Manual, Training & Competency scheme. He/she also ensure that all instructions and policies laid down by MEM, Central Bank and Audit are diligently observed and...

NRI Business Development Officer | HSBC Bank Jobs in UAE Description: We are currently seeking an ambitious individual to join our Wealth and Personal Banking team, working together with colleagues to define, manage and achieve divisional business targets. Responsibilities: To plan and/or participate, including installation of desks at Third party/Industry...

Operations Control Senior Officer Jobs In UAE | Flydubai Careers Description: The Operations Controller (OC) is responsible for functional oversight of all actions and decisions within the Network Control Centre (NCC) and for all flight operations including Irregular Operations (IRROPS). Responsibilities: Monitor all flights to ensure flydubai network...

Accountant Jobs in UAE | Al Futtaim Careers Description: The purpose of this job is to monitor the company’s income statement, Balance Sheet and its associated accounting systems and processes in compliance with internationally accepted standards and monitor relevant internal controls to guarantee financial stability and accuracy in the system across the...

Job Title Corporate Security Officer,DescriptionSynopsis Responsible for the effective use of resources associated with the work process and the maintenance of the Corporate Security software applications and platforms.Education & Experience Bachelor Degree in computer science or a technology-related field. 2-3 years of experience in an information...

JOB SUMMARY The purpose of this role is to oversee and manage the comprehensive research compliance program, ensuring adherence to Good Clinical Practice (GCP) and regulatory standards. As a key managerial figure, the incumbent will lead policy development, coordinate audits, resolve compliance issues, and drive continuous improvement initiatives, while...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Excellent organizations with best practices in the market Excellent Career Progression within the organization About Our Client We are partnering with...

About Our Client Major government-owned entity with international presence. Job Description Provide expert legal advice and counsel to senior management and stakeholders on all corporate employment law matters, ensuring compliance with relevant regulations and best practices. Lead and oversee large-scale workforce restructuring initiatives, including...

Category: Product Management Career Level: Experienced (Non-Managerial) Experience: 2 Years Required Qualification: Diploma or Bachelor's Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills draft quality assurance policies procedures standards sampling recording reporting quality...

The Finance Officer will be responsible for managing all financial activities of the company. They will handle financial transactions, prepare financial reports, and ensure compliance with financial regulations. The ideal candidate should have a strong background in finance, excellent analytical skills, and attention to detail. Responsibilities: * Manage...