Jobs for compliance at Dubai, Dubai
-
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...
-
Junior Sales Executive Saas
Found in: beBee jobs AE - 5 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,...
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
-
Compliance Intern
Found in: beBee jobs AE - 6 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...
-
Compliance Officer
Found in: Talent AE C2 - 7 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...
-
Compliance Manager
Found in: beBee S AE - 3 weeks ago
Dubai, United Arab Emirates DP World Full timeJob Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable...
-
Compliance Specialist
Found in: Talent AE C2 - 5 days ago
Dubai, United Arab Emirates Client of Talentmate Full timeJob Description The Compliance Specialist is responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role involves developing and implementing compliance policies and procedures, conducting audits and inspections, and providing guidance to employees regarding compliance requirements. The Compliance...
-
Compliance Consultant
Found in: Talent AE C2 - 7 days ago
Dubai, United Arab Emirates Venture Search Full timeCompliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...
-
Compliance Counsel
Found in: Whatjobs AE C2 - 4 days ago
dubai, United Arab Emirates Robert Walters Full timeReporting To The Compliance Director You WillLead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations. Establish and maintain a system and process to manage...
-
Compliance Consultant
Found in: beBee S AE - 1 week ago
Dubai, United Arab Emirates Venture Search Full timeCompliance Consultant  Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least...
-
Compliance Manager
Found in: beBee jobs AE - 5 days ago
Dubai, Dubai, United Arab Emirates DP World Full timeJob Purpose: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World\xe2\x80\x99s economic sanctions compliance program adheres to applicable data...
-
Compliance Officer
Found in: Talent AE C2 - 3 days ago
Dubai, United Arab Emirates Client of Talentmate Full timeJob Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officers also conduct audits, prepare reports, and recommend corrective actions....
-
Compliance Intern
Found in: beBee S AE - 6 days ago
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...
-
Compliance Counsel
6 days ago
Dubai, United Arab Emirates Robert Walters Full timeReporting To The Compliance Director You WillLead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...
-
Compliance Counsel
Found in: Whatjobs AE C2 - 5 days ago
dubai, United Arab Emirates Robert Walters Full timeReporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations. Establish and maintain a system and process to...