Compliance Jobs
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Search Results - Compliance Jobs
Mashreq Bank PSCUnited Arab Emiratesappcast.io
Compliance Officer - Compliance (Emiratisation)
United Arab Emirates (Fulltime office (FTO))
Trending
Job Description
• Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures...
WiseDubai
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services...
CapitexSharjahappcast.io
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role is central...
swisslinx middle eastDubaifounditgulf.com
Job Description
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.
The successful candidate will hold the following qualities:
• 3-10+ years...
CapitexUnited Arab Emirates
Overview
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role...
Client of Aventus Global TalentDubaiappcast.io
About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis.
Key Responsibilities
• Support end-to-end transaction monitoring...
Clifford ChanceDubai
The role
The Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partner lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The manager reports to the GHC...
مجموعة الفهيمAbu Dhabi
JOB PURPOSE:
Ensure that the automotive business units operate in accordance with Principal's guidelines of business conduct and applicable laws and regulations of the territory of operations by developing and implementing an appropriate compliance...
AmazonDubaiappcast.io
Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazon's international indirect tax compliance function.
The VAT Compliance...
CapitexAbu Dhabi
Overview We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role...
Mashreq Corporate & Investment Banking GroupUnited Arab Emiratesappcast.io
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders...
First Abu Dhabi BankAbu Dhabi
Job Purpose The Investment Banking & Markets ("IB&M") Compliance team is responsible for providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The team ensures that regulatory risks...
HRLadderBoxDubai
Description
On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal...
GEMS FOUNDERS SCHOOL – MASDAR CITYDubai
GEMS Founders School, Masdar City are looking for a Social Compliance Officer to join the team. The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters at the school level. This role is accountable...
KONEDubai
been taking people to new heights for over 110 years. Our technical expertise and digital connectivity are transforming the customer experience and improving the flow of urban life.
Why this role?
KONE is seeking a skilled and experienced Compliance...
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