AVP, Compliance | Dubai, UAE

**Job description** Channel Sales Manager position focused on expanding AVP’s established pipeline of Audio-Visual technology focusing on new clients in GCC. **Key Responsibilities** - To develop meaningful and strategic relationships with new key decision makers in the, focused on providing leading Audio-Visual technical solutions. - To sell solutions...

**Job description** Channel Sales Manager position focused on expanding AVP’s established pipeline of Audio-Visual technology focusing on new clients in GCC. **Key Responsibilities** - To develop meaningful and strategic relationships with new key decision makers in the, focused on providing leading Audio-Visual technical solutions. - To sell solutions...

AVP, Compliance **Responsibilities**: - Compliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply with evolving legal and regulatory requirements. - Perform compliance testing and monitoring reviews and follow-up on action points and recommendations. - Provide...

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...

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 – 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 – 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 – 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...

AVP, Marketing & Communications Greenstone Equity PartnersDubai, United Arab EmiratesAVP, Marketing & Communications Greenstone Equity PartnersDubai, United Arab EmiratesPosted 1 day agoPermanentCompetitiveAVP, Marketing & CommunicationsGreenstone is seeking an entrepreneurial, digitally savvy, Marketing and Communications AVP to join the firm, based at our...

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 - RBWM with experience working in the Retail Banking and Wealth Management division. **Your new company** I am currently assisting one of the regions’ leading financial institutions with their search for an AVP Internal Audit - RBWM to join their operations in Dubai. **Your new role** Reporting to the Senior Vice President. This role...

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

**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...

​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...

​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...