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 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...

  • Junior Sales Executive Saas

    Found in: beBee jobs AE - 5 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,...

  • 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 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 Intern

    Found in: beBee jobs AE - 6 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 - 7 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...

  • Compliance Manager

    Found in: beBee S AE - 3 weeks ago


    Dubai, United Arab Emirates DP World Full time

    Job 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 time

    Job 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 time

    Compliance 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 time

    Reporting 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 time

    Compliance 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 time

    Job 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 time

    Job 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 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 Counsel

    6 days ago


    Dubai, United Arab Emirates Robert Walters Full time

    Reporting 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 time

    Reporting 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...