Jobs: compliance
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Compliance Program Manager
Found in: beBee jobs AE - 2 days ago
United Arab Emirates Compliance Program Manager - Google Cloud - Dubai, AE Full timeAbout the jobThe Office of Compliance and Integrity (OCI) uses its holistic and global capabilities to optimise consistency and calibration in managing compliance exposures across the company. As a Compliance Program Manager, you will provide support to the OCI EMEA team on various compliance matters and projects of moderate risk and complexity.
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Front End Developer
Found in: beBee jobs AE - 4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates DX Compliance Full timeCOMPANY OVERVIEWOur Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done.JOB OVERVIEWWe are looking for a front-end developer to join our development team. In this role you will work...
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Junior Sales Executive Saas
Found in: beBee S AE - 3 weeks ago
Dubai, United Arab Emirates DX Compliance Solutions Full timeCOMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on...
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Customer Support Engineer
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates DX Compliance Solutions Full timeJob Title Customer Support EngineerDescriptionCOMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done.JOB OVERVIEW We are looking for a Customer Support Engineer...
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Junior Sales Executive Saas
Found in: beBee jobs AE - 4 days ago
Dubai, Dubai, United Arab Emirates DX Compliance Solutions Full timeCOMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on board,...
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Backend Developer Python
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates DX Compliance Solutions Full timeCompany overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will be part of a product team contributing...
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Backend Developer Python
Found in: beBee jobs AE - 6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates DX Compliance Solutions Full timeCompany overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will be part of a product team contributing to the...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee S AE - 4 weeks ago
United Arab Emirates Amazon Full timeDESCRIPTION Amazon Payment Services (APS) is looking for a compliance professional to join the Dubai-based Compliance team. This position will support APS\' growth by means of implementing policies and 2nd line controls that ensure regulatory compliance without compromising our merchants\' experience.Key job responsibilities The Compliance Manager is...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee jobs AE - 4 days ago
United Arab Emirates Amazon Full timeDESCRIPTIONAmazon Payment Services (APS) is looking for a compliance professional to join the Dubai-based Compliance team. This position will support APS\' growth by means of implementing policies and 2nd line controls that ensure regulatory compliance without compromising our merchants\' experience.Key job responsibilities The Compliance Manager is...
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Senior Compliance Advisor
Found in: Talent AE C2 - 2 days ago
Abu Dhabi, United Arab Emirates NYU Abu Dhabi Full timePosition Summary UAE Nationals are encouraged to apply. New York University Abu Dhabi (NYUAD) seeks to appoint a Senior Compliance Officer, reporting to the Chief Compliance Officer. The Senior Compliance Advisor operates under the Chief Compliance Officer’s guidance at NYUAD's Office of Compliance (OC). The Senior Compliance Advisor, though...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee S AE - 3 weeks ago
Dubai, United Arab Emirates Payfort INT FZ LLC Full timeDemonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines. 3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don\'t meet this requirement will not be considered). Exceptional written and verbal...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee jobs AE - 2 days ago
Dubai, Dubai, United Arab Emirates Payfort INT FZ LLC Full timeDemonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines. 3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don\'t meet this requirement will not be considered). Exceptional written and verbal...
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Compliance Lead
Found in: beBee S AE - 2 weeks ago
Dubai, United Arab Emirates Roche Full timeThe Position Summary As Compliance Lead for the Middle East (ME) in Roche Diagnostics Middle East (RDME), you will support the RDME Management Centre, reporting directly to the Head of Legal and Compliance ME / ME Compliance Officer, and working closely with the Regional EMEA LATAM Compliance Officer, Local Compliance Officers and Compliance Liaisons in...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee S AE - 4 weeks ago
Dubai, United Arab Emirates Amazon Full timeDESCRIPTION Amazon Payment Services (APS) is looking for a compliance professional to join the Dubai-based Compliance team. This position will support APS\' growth by means of implementing policies and 2nd line controls that ensure regulatory compliance without compromising our merchants\' experience.Key job responsibilities The Compliance Manager is...
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Compliance Lead
Found in: beBee jobs AE - 6 days ago
Dubai, Dubai, United Arab Emirates Roche Full timeThe Position Summary As Compliance Lead for the Middle East (ME) in Roche Diagnostics Middle East (RDME), you will support the RDME Management Centre, reporting directly to the Head of Legal and Compliance ME / ME Compliance Officer, and working closely with the Regional EMEA LATAM Compliance Officer, Local Compliance Officers and Compliance Liaisons in the...
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Compliance Counsel
Found in: Whatjobs AE C2 - 5 days ago
abu dhabi, United Arab Emirates Robert Walters VAE Full timeAn excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions.Reporting to the Compliance Director you will:Lead...
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Compliance Manager, Risk And Compliance Solutions
Found in: beBee jobs AE - 2 days ago
Dubai, Dubai, United Arab Emirates Amazon Full timeDESCRIPTIONAmazon Payment Services (APS) is looking for a compliance professional to join the Dubai-based Compliance team. This position will support APS\' growth by means of implementing policies and 2nd line controls that ensure regulatory compliance without compromising our merchants\' experience.Key job responsibilities The Compliance Manager is...
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Compliance Counsel
Found in: beBee S AE - 4 days ago
Abu Dhabi, United Arab Emirates Robert Walters Full timeAn excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions. Reporting to the Compliance Director you will:...
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Compliance Intern
Found in: beBee jobs AE - 5 days ago
Dubai, Dubai, United Arab Emirates Pirelli Full timeThe Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborating with various departments to uphold compliance standards and establish...
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Compliance Officer
Found in: Talent AE C2 - 6 days ago
Dubai, United Arab Emirates Amicorp BPO Full timeThe role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling...