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Compliance jobs in UAE

1 to 40 of 8,772 compliance jobs

Head Of Risk Management & Compliance
Company: Michael Page |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

, compliance training, protocols, internal investigations and implementing risk management strategies and processes; Ensure... compliance with all rules and regulations within the company; Provide guidance and evaluation on all matters with regard...
Compliance Director, Quality Assurance And Sanctions
Company: Barclay Simpson |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 09 Jun 2017

and team expansion. Compliance Manager for Quality Assurance, AML and Sanction Advisory. This role is reporting to the SVP... and promote a culture of compliance within the bank Provide a vetting service within the Bank to ensure that all regulatory acts...
Compliance Officer & Mlro, Private Bank - Adgm
Company: Swisslinx |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 09 Jun 2017

, we are looking for a Compliance Officer & MLRO to join their dynamic team. You will be an authorized Compliance Officer & MLRO with ADGM..., will be facing the regulator and working closely with the compliance team in Europe. Your mission: Ensuring that the bank...
Compliance Officer - Dfsa At Hays
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

their compliance in-house. Seeking a specialist who can help the company progress and develop there key compliance deliverable... queries Key deliverable Lead the Compliance and AML function for manager and funds Work closely with regulators...
Regional Head Of Regulatory Compliance - Host
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

. Role Overview The Regional Head of Regulatory Compliance, HSBC Operations Services and Technology (HOST) & Global... and management with guidance from Global Head, of all aspects of Regulatory Compliance. This includes impact analysis of regulatory...
Compliance Specialist – Mea
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

The Compliance Specialist will be overseeing the Corporate Compliance Programs in the UKI (“CIS, CEE, Turkey, MEA... and India”) reviewing and evaluating compliance issues/concerns within the organisation. This role ensures the management...
Compliance Officer-emirati
Company: NG Mathews |

Location: Ajman, UAE

| Salary: unspecified | Date posted: 20 Jun 2017

Job Description and Requirements Job Description: Developing, implementing and maintaining a healthy Compliance.... Establish and maintain a framework to ensure that generic compliance risks arising in the business operations and products...
Regional Head Of Regulatory Compliance – Host & Global Functions
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Jun 2017

Job Description - Regional Head of Regulatory Compliance – HOST & Global Functions (00009E1J) Job Description Regional... Head of Regulatory Compliance – HOST & Global Functions : 00009E1J Description About HSBC HSBC is one of the world...
Uae: Compliance Specialist – Mea
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 18 Jun 2017

Job Extract: The Compliance Specialist will be overseeing the Corporate Compliance Programs in the UKI (“CIS, CEE..., Turkey, MEA and India”) reviewing and evaluating compliance issues/concerns within the organisation. This role ensures the...
Trade Compliance Officer (leading Tech Company)
Company: Citrus Global |

Location: Asia - Dubai, UAE

| Salary: unspecified | Date posted: 18 Jun 2017

, sanctions, and customs requirements Create and maintain written trade compliance procedures for local management. Run... training programmes for local staff on compliance issues relating to customers/vendors. Act as the Subject Matter Expert...
Legal & Compliance Manager, Asset Management - Difc At Swisslinx
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

on company’s clients and activities • Drafting compliance and legal policies for the firm • Conducting internal trainings...
Compliance Officer At Swisslinx
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Senior Compliance... and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC checks, auditing...
Supply Chain Compliance Manager
Company: Richemont Dubai FZE |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

jewellery, luxury watches and writing instruments. WE RECRUIT Supply Chain Compliance aims to prevent the Group and the... Chain Compliance Manager has specific responsibility that is free of any operational contingency in order to remain...
Director Compliance - Uae National
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description My client, a top tier bank based in Abu Dhabi is seeking an Emirati Director of Compliance. The... purpose of the role will be to direct the Compliance Assurance function including but not limited to the identification...
Uae: Compliance Officer
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Extract: This role is to provide compliance support to all our businesses and regulated entities in Middle East..., Turkey and Africa (META) and will report to the Mercer Chief Counsel and Compliance Officer for Growth Markets (GMR). Located...
Manager Technical Compliance Section (uae National)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description To manage the Technical Compliance team to conduct effectively regular inspections and site visits... initiatives that provide benefits to company, its customers and stakeholders. Skills Management of the Technical Compliance...
Compliance Officer & Mlro, Private Bank - Adgm
Company: unknown |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

, we are looking for a Compliance Officer & MLRO to join their dynamic team. You will be an authorized Compliance Officer & MLRO with ADGM..., will be facing the regulator and working closely with the compliance team in Europe. Your mission: Ensuring that the bank...
Treasury Control And Compliance Analyst
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: 25706 - 29379 per month | Date posted: 16 Jun 2017

Treasury Control and Compliance...
Regional Compliance Officer, Mea At Dhl
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

The Regional Compliance Officer (RCO) is an integral part of Deutsche Post DHL´s Compliance Organization. The Regional... Compliance Officer sets up and coordinates the regional compliance management system in alignment with the Business Unit...
Finance Controller / Compliance Officer - Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

with expertise in marine compliance? We are currently working with a dynamic, privately owned, global shipping services group who... are recruiting for an experienced Finance Controller/Compliance Officer to join their close knit team in Dubai. Reporting to senior...
Compliance Officer
Company: Citi |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Compliance and Control. Review and evaluate compliance issues/concerns within the organization. Brief overview of key compliance unit activities /...
Value Expansion Representative
Company: ABBOTT LABORATORIES |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

5 MM USO i ncluding forecasting and target performance achievement Analyse, develop and dri ve value expansion goals through creation of account speci fic plans...
Off I, Aml Compl (us/intl)
Company: Western Union |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

As AML Compliance officer, you will be responsible for providing support on anti-money laundering (AML) compliance program....
Accountant
Company: Unifsafe |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Audits documents submitted for payment for compliance with board policies & guidelines. Coordinate audits and proper filing .Ensure legal and regulatory...
Senior Trackwork Engineer
Company: Parsons Corporation |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Ensure compliance of design with all applicable codes and regulations, providing the seal and signature of the professional engineer when required by statute or...
Assistant Operational Controller
Company: General Electric |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Proactively lead adherence to GE GAP compliance policies. Partner with GE Corporate Audit Staff and Finance Managers for internal GE compliance reviews....
Marketing & Business Planning Manager
Company: Citi |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Primary Location: United Arab Emirates,Dubai Education: Bachelor's Degree Job Function: Marketing Schedule: Full-time Shift: Day Job Employee Status: Regular...
Sr.analyst Project & Port. Mgmt
Company: EMIRATES NATIONAL OIL COMPANY LTD.(ENOC) L.L.C |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Reviews the external consultant reports to ensure compliance with the scope of work. Periodically update “Project Planning & Portfolio Management” Policies/...
Vat Team Lead
Company: Aspen Holdings |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Assist in monitoring of compliance with VAT codes / customer details on our ERP systems. To support the finance team in ensuring the company and its affiliates...
Retail Sales Consultant
Company: Travelex |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Ensure compliance to legal and corporate requirements. Looking for Emirate candidates for this role....
National Sales Manager
Company: ABBOTT LABORATORIES |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Identify opportunities for corporate marketing and cultivate as appropriate Effectively communicate with all levels of staff via staff meetings, written...
Demurrage Analyst
Company: Shell |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Take responsibility for safety, compliance and audit readiness. Shell has been active in the United Arab Emirates since 1957....
Instrument And Control Engineer
Company: WTS Energy |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Review and check relevant technical deliverables such as design calculations, drawings, specifications, schedules and MTOs prepared by engineers and designers...
Hse Engineer
Company: Confidential |

Location: Ajman, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Plan, execute, and carry out project site preventative care, safety, and compliance training programs. Implementation and control of HSE procedures, training...
Senior Qa/qc Manager - Solar Pv (must Have Solar Pv Experience)
Company: EWI Group |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

You, as the ideal candidate, will have a proven track record in planning and performing audits to check the implementation and compliance with the Quality...
Electrical Engineer
Company: WTS Energy |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Review and check relevant technical deliverables such as design calculations, drawings, specifications, schedules and MTOs prepared by engineers and designers...
Senior Project Controller, Grid Solutions
Company: General Electric |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Ensures compliance to the Global Standard process for Project Controls. GE is the world's Digital Industrial Company, transforming industry with software...
Capacity Manager
Company: Star Services LLC |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Cooperate with operation teams of Storage / Network / Data Center / Facilities / Audit / Compliance and PMO in order to provide the information....
Scaffolding Supervisor
Company: Sofomation |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Assures the compliance of proper scaffolding types, insulation/painting materials to equipment & right equipment for right job....
Legal Adviser
Company: Fuschia Careers |

Location: UAE, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Strong understanding of the legal, compliance and risk management standards and the implementation of its tools within company activities....