Regulatory Compliance Jobs in Fujairah
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Search Results - Regulatory Compliance Jobs in Fujairah
Antal International Network-Fujairah
outsourced services to those entities post-establishment (MLRO and Compliance Officer).
This role demands comprehensive knowledge of UAE, DIFC, and ADGM regulatory and administrative (licensing) regimes. It requires the ability to serve as a subject matter...
National Bank of Fujairah-Fujairah
Governance
• Risk Management- Basic Market and Liquidity Risk Management- Risk Management- Basic Operational Risk Management
-Risk Management- Proficient Regulatory Compliance and Fraud- Risk Management- Proficient Risk Analytics and Basel
• Risk Management...
Capital.com-Fujairah
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML / CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design...
National Bank of Fujairah-Fujairah
Governance
• Risk Management- Basic Market and Liquidity Risk Management- Risk Management- Basic Operational Risk Management
-Risk Management- Proficient Regulatory Compliance and Fraud- Risk Management- Proficient Risk Analytics and Basel
• Risk Management...
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Crypto.com-Fujairah
regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws...
National Bank of Fujairah-Fujairah
Proficient Regulatory Compliance and Fraud- Risk Management- Expert Risk Analytics and Basel - Risk Management- Advanced
Behavioural Competencies
Change and Innovation
• Advanced Communication
• Advanced Delivering Value
• Advanced Empowering and developing...
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Commercial Bank of Dubai-Fujairah
and aggregating inspection requirements with stakeholders, performing assessments, and executing follow-ups, Providing advice and Compliance Opinion and recommendation in all aspects of Regulatory Compliance & money laundering to all CBDFS departments.
Reporting...
National Bank of Fujairah-Fujairah
Proficient Regulatory Compliance and Fraud- Risk Management- Expert Risk Analytics and Basel - Risk Management- Advanced
Behavioural Competencies
Change and Innovation
• Advanced Communication
• Advanced Delivering Value
• Advanced Empowering and developing...
FMC Health Care-Fujairah
Legal Compliance Officer
We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements. The role includes:
• Drafting contracts
• Reviewing legal documents
• Managing...
Binance-Fujairah
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
gulftalent.com -
National Bank of Fujairah-Fujairah
tills must be accurately balanced and any discrepancies highlighted to the Teller Supervisor and investigated that same day.
• To ensure full knowledge and compliance with the Central Bank’s AML Regulations and with immediate reporting to the Teller...
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WSP-Fujairah
Job description / Role
Employment: Full Time
Job Description WSP in the Middle East are hiring for a finance professional with strong experience in with a strong background in statutory reporting, taxation, and regulatory compliance within large...
gulftalent.com -
InterContinental-Fujairah
their performance through coaching and feedback, and create performance and development goals for colleagues - recognize good performance.
7. Train colleagues to make sure they deliver with compliance and to the standards we expect and have the tools they need...
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Michael Page-Fujairah
and regulatory compliance
Job Offer
• A competitive salary package
• Access to education benefits and performance-based bonuses.
• Opportunities to work in a forward-thinking and sustainability-focused environment.
• A permanent role within a respected...
gulftalent.com -
National Bank of Fujairah-Fujairah
service industry.
Compliance- Retail Banking- Basic
Customer Service - Retail Banking- Proficient
Relationship Management- Retail Banking- Basic
Core and Regulatory Banking Systems-Retail Banking- Basic
Process improvement- Retail Banking- Basic...
appcast.io -
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