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Compliance Officers jobs in UAE

234 compliance officers jobs found: showing 141 - 160

senior officer - foreign murabaha & wakala operations
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
Operational Risk Awareness Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Trade Finance...
officer - disbursements
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
’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...
officer - government & regulatory affairs
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
, 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...
safety and compliance officer
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
Safety and Compliance Officer Job Location : UAE Requirements : Should have experience as Safety and Compliance...
officer - mortgage and property transfers
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
Sharia Principles of Islamic Finance Regulatory and Compliance Knowledge Behavioral Competencies: Act with Ownership...
officer- bdu digital onboarding
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
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...
senior officer - authority delegation
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies: Act with Ownership...
officer - personal finance sales
Company: Dubai Islamic Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Apr 2024
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...
officer - free hold
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 16 Apr 2024
Operational Risk Management Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies...
safety officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 16 Apr 2024
work under permit to work system to ensure SEQ compliance Advise and assist in in incident control during major accidents...
officer - end user computing support
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 16 Apr 2024
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...
purchasing officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Apr 2024
to ensure compliance with contractual obligations and quality standards. Identify opportunities for cost savings and process...
health & safety officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Apr 2024
. Responsibilities: Develop and implement health and safety policies, procedures, and guidelines in compliance with local regulations... and international standards. Conduct regular inspections and audits to identify potential hazards, unsafe practices, and non-compliance...
food safety officer
Company: Reeqwest
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 11 Apr 2024
food safety protocols and standards, including HACCP, to ensure compliance with relevant food safety regulations. Conduct... in food safety regulations and ensure compliance with these regulations in the company F&B operations. Assist in...
immediate haring for domestic workers recruitment manager
Company: 1st-jobs.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 10 Apr 2024
of recruitment officers at Tadbeer centers in Ajman, ensuring efficient and effective processing of domestic help recruitment... tasks. 2. **Process Management:** - Oversee the entire recruitment process, ensuring officers adhere to local...
qhse officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 10 Apr 2024
compliance with national and international standards and legislation. Conduct Quality and HSE Risk Management analysis. Develop...
human resource officer
Company: Nathan & Nathan
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 09 Apr 2024
across departments. Policy Development and Compliance: - Develop and update HR policies in accordance with labor laws... and organizational needs. - Ensure departmental compliance with HR policies and procedures. - Advise departmental heads on HR-related...
hse officer
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
Certificate from approved First Aid Training Providers or training Courses in compliance with OSHAD SF/COP 4.0 First Aid...
uae graduate program
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
& Personal Banking, Global Banking & Markets, Digital Business Services and Risk & Compliance. Commercial Banking HSBC... Operating Officers. DBS has responsibilities that include: Running customer service operations and business processes...
purchasing officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
will be responsible for overseeing financial transactions, preparing financial reports, and ensuring compliance with accounting standards... and compliance with tax regulations. Monitor and enforce internal controls to safeguard company assets and ensure regulatory...