Jobs: compliance

  • Compliance Program Manager

    Found in: beBee jobs AE - 2 days ago


    United Arab Emirates Compliance Program Manager - Google Cloud - Dubai, AE Full time

    About 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.

  • Front End Developer

    Found in: beBee jobs AE - 4 days ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates DX Compliance Full time

    COMPANY 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...

  • Junior Sales Executive Saas

    Found in: beBee S AE - 3 weeks ago


    Dubai, United Arab Emirates DX Compliance Solutions Full time

    COMPANY 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...

  • Customer Support Engineer

    Found in: beBee S AE - 4 weeks ago


    Abu Dhabi, United Arab Emirates DX Compliance Solutions Full time

    Job 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...

  • Junior Sales Executive Saas

    Found in: beBee jobs AE - 4 days ago


    Dubai, Dubai, United Arab Emirates DX Compliance Solutions Full time

    COMPANY 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,...

  • Backend Developer Python

    Found in: beBee S AE - 4 weeks ago


    Abu Dhabi, United Arab Emirates DX Compliance Solutions Full time

    Company 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...

  • Backend Developer Python

    Found in: beBee jobs AE - 6 days ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates DX Compliance Solutions Full time

    Company 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee S AE - 4 weeks ago


    United Arab Emirates Amazon Full time

    DESCRIPTION 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee jobs AE - 4 days ago


    United Arab Emirates Amazon Full time

    DESCRIPTIONAmazon 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...

  • Senior Compliance Advisor

    Found in: Talent AE C2 - 2 days ago


    Abu Dhabi, United Arab Emirates NYU Abu Dhabi Full time

    Position 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee S AE - 3 weeks ago


    Dubai, United Arab Emirates Payfort INT FZ LLC Full time

    Demonstrable 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee jobs AE - 2 days ago


    Dubai, Dubai, United Arab Emirates Payfort INT FZ LLC Full time

    Demonstrable 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...

  • Compliance Lead

    Found in: beBee S AE - 2 weeks ago


    Dubai, United Arab Emirates Roche Full time

    The 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee S AE - 4 weeks ago


    Dubai, United Arab Emirates Amazon Full time

    DESCRIPTION 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...

  • Compliance Lead

    Found in: beBee jobs AE - 6 days ago


    Dubai, Dubai, United Arab Emirates Roche Full time

    The 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...

  • Compliance Counsel

    Found in: Whatjobs AE C2 - 5 days ago


    abu dhabi, United Arab Emirates Robert Walters VAE Full time

    An 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...

  • Compliance Manager, Risk And Compliance Solutions

    Found in: beBee jobs AE - 2 days ago


    Dubai, Dubai, United Arab Emirates Amazon Full time

    DESCRIPTIONAmazon 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...

  • Compliance Counsel

    Found in: beBee S AE - 4 days ago


    Abu Dhabi, United Arab Emirates Robert Walters Full time

    An 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:...

  • Compliance Intern

    Found in: beBee jobs AE - 5 days ago


    Dubai, Dubai, United Arab Emirates Pirelli Full time

    The 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...

  • Compliance Officer

    Found in: Talent AE C2 - 6 days ago


    Dubai, United Arab Emirates Amicorp BPO Full time

    The 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...