Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Careers International-Dubai-appcast.io-
Job Summary
We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing...
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Confidential Company-Dubai-
A leading Audit, Accounting & Consulting firm is seeking an AML Compliance Officer in Dubai. The ideal candidate should have a CAMS certification or equivalent degree and 2 to 3 years of experience in AML compliance.
Responsibilities include...
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Talent Bridge HR Consultancy Dubai-Dubai-appcast.io-
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Trading / Commodities / Oil & Gas
Reports to: Head of Compliance / Legal & Risk Director
Job Description...
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Stephenson Harwood LLP-Dubai-
by the Head of Business Acceptance based in London supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager a Senior...
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Pennell Hart-Dubai-appcast.io-
Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in UAE, is looking to hire a Chief Compliance Officer to lead their team.
This is an exciting time...
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Capitex-Dubai-
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)
Location: Dubai International Financial Centre (DIFC)
Employment Type: Full-Time
Seniority: Mid–Senior Level
About the Opportunity
A DFSA-regulated asset...
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Talent Bridge HR Consultancy Dubai-Dubai-
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director Job Description: A leading...
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JPMorganChase-Dubai-
environment that fosters growth and innovation. As part of our team youll benefit from a collaborative culture and the chance to make a meaningful difference.
As a Compliance Officer in the MENAT Compliance function you will play a crucial role in ensuring...
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aj fox compliance-Dubai-founditgulf.com-
Job Description
We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations...
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Al Ghurair Investment LLC-United Arab Emirates-appcast.io-
Bank of the UAE.
• Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues that the bank is not exposed to regulatory, reputational or other risks. Extend support...
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ADIB Group-Abu Dhabi-
Description
Role: Senior Compliance Officer
Location: Abu Dhabi
Role Purpose: The Senior Compliance Officer supports Head of Compliance in ADIB Securities in implementing regulatory requirements and Group Compliance internal policies...
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Careers International-Dubai-appcast.io-
A leading compliance firm in Dubai is seeking an experienced Compliance Officer to ensure adherence to regulatory and internal compliance requirements. The ideal candidate will have a minimum of 4 years' experience in the steel manufacturing sector...
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Confidential Company-Dubai-
Master of Laws (LLM)(Law), Company Secretary Nationality Any Nationality Any Vacancy 1 Vacancy Job Description Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer Desired Candidate...
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Capitex-United Arab Emirates-
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.
Key Responsibilities: Review and approve high-risk client onboarding cases, Provide advisory...
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1 similar job: Sharjah
Business Umbrella-Dubai-
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing all compliance‐related activities for the firm.
RequirementsA degree in Law...
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