Compliance Officers jobs in UAE
211 compliance officers jobs found: showing 81 - 100
officer- bdu digital onboarding
original sighting is done. To ensure all the legal and compliance guidelines provided by the bank are adhered to. To ensure... Standard Operating Procedures, Policies and Service Standards of the bank To ensure Fraud and Compliance guidelines...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
safety officer
for the HSE management of the project site Conduct HSE audits and inspection of the site facilities to ensure compliance...
Company: Geoharbour Middle East
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer- bdu digital onboarding
original sighting is done. To ensure all the legal and compliance guidelines provided by the bank are adhered to. To ensure... Standard Operating Procedures, Policies and Service Standards of the bank To ensure Fraud and Compliance guidelines...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
safety officer
work under permit to work system to ensure SEQ compliance Advise and assist in in incident control during major accidents...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
procurement officer
, and low-value procurement channels - delivered in line with company, policy and compliance requirements. Accountabilities..., responsible for the process, governance, and systems for these channels to reduce effort, ensure compliance, and improve service...
Company: Adecco
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - mortgage and property transfers
Sharia Principles of Islamic Finance Regulatory and Compliance Knowledge Behavioral Competencies: Act with Ownership...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
senior officer - authority delegation
Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies: Act with Ownership...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
senior officer - foreign murabaha & wakala operations
Operational Risk Awareness Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Trade Finance...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
audit officer
Audit Officer Job Location : UAE Job Details : Minimum of five years of experience in internal audit, compliance...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - government & regulatory affairs
, DIB branches, RAO, Collections, Admin, Safety & Security, Docman, Internal Control & Compliance department... keeping of all incoming / outgoing requests and the related responses/replay in a professional manner. Ensure compliance...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - personal finance sales
compliance approvals are taken for High Risk accounts if and when required. To conduct all mandatory activities related... and Parameters Documentation Islamic Product Selling Skills MIS Generation and Analytics Regulatory and Compliance Knowledge...
Company: Dubai Islamic Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - disbursements
’a compliance of processes All the above accountabilities includes but not limited to any additional/new tasks or responsibilities... Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies: Act with Ownership...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
safety and compliance officer
Safety and Compliance Officer Job Location : UAE Requirements : Should have experience as Safety and Compliance...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - personal finance sales
compliance approvals are taken for High Risk accounts if and when required. To conduct all mandatory activities related... and Parameters Documentation Islamic Product Selling Skills MIS Generation and Analytics Regulatory and Compliance Knowledge...
Company: Dubai Islamic Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - free hold
Operational Risk Management Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
officer - end user computing support
by the DIB & Subsidiaries users in order to ensure access level/role modifications required by the business are in compliance... customer satisfaction. Compliance with relevant IT-Dept & IS processes/policies while performing duties. Implementation...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
procurement officer
management, and low-value procurement channels - delivered in line with company's policy and compliance requirements... Agreements, responsible for the process, governance, and systems for these channels to reduce effort, ensure compliance...
Company: Adecco
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 16 Apr 2024
officer, service excellence (uae national)
the care services offered to the patient and their family. Responsibilities Organizational Culture & Compliance... Adheres to the division's policies, procedures and standards while ensuring compliance with applicable regulatory bodies...
Company: National Reference Laboratory
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 16 Apr 2024
hse officer
and audits to identify potential hazards and evaluate compliance with safety regulations and standards Collaborate... as well as practices to ensure compliance with applicable regulations and industry best practices Investigate accidents, incidents...
Company: Taimex Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 14 Apr 2024
purchasing officer
to ensure compliance with contractual obligations and quality standards. Identify opportunities for cost savings and process...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Apr 2024