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Compliance jobs in UAE

1 to 40 of 10,540 compliance jobs

Compliance Monitoring Manager
Company: Aston Carter |

Location: Dubai, UAE

| Salary: unspecified | Posted: 28 Apr 2017

My client, a major banking group in the UAE are currently looking for a Compliance Monitoring Manager, the job holder... will report directly to the Head of Compliance for the group. The job holder is responsible for implementing and managing the...
Compliance Manager, Investments
Company: Aston Carter |

Location: Dubai, UAE

| Salary: unspecified | Posted: 28 Apr 2017

My client, a major banking group in the UAE are currently looking for a 'Compliance Manager, Investments... ensuring that the necessary Investment Compliance monitoring framework is in place covering all segments to cover relevant...
Compliance Officer
Company: Michael Page |

Location: Dubai, UAE

| Salary: unspecified | Posted: 24 Apr 2017

International bank in Dubai Description The Compliance Officer - Capital Markets will have the following... responsibilities: Issue compliance and financial security opinions of compliance risks related to counter-parties and transactions...
Uae Exchange & Financial Services - Compliance Officer (2-7 Yrs)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 28 Apr 2017

Job Purpose : - To assist the Head of AML Compliance in monitoring the implementation and execution of regulations... organization. Key Accountabilities : Compliance to Regulatory/Legal/Statutory Requirements : - Conduct daily surveillance...
Uae Exchange & Financial Services - Compliance Officer
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 28 Apr 2017

Job Purpose : - To assist the Head of AML Compliance in monitoring the implementation and execution of regulations... organization. Key Accountabilities : Compliance to Regulatory/Legal/Statutory Requirements : - Conduct daily surveillance...
Compliance Specialist – Mea
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 27 Apr 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...
Analyst- Treasury Control And Compliance (uae National)
Company: Dots Recruitment Consultants |

Location: Dubai, UAE

| Salary: unspecified | Posted: 27 Apr 2017

and Compliance. KEY ACCOUNTABILITIES: Confirmation and Settlement of Treasury Transactions 1. Ensure that all treasury... and Compliance (UAE National) Job Location United Arab Emirates Industry Other Job Role Subscribe Invite Your Friends...
Risk & Compliance Officer
Company: Manpower Middle East |

Location: Dubai, UAE

| Salary: unspecified | Posted: 27 Apr 2017

MAIN PURPOSE OF THE ROLE: You will support the client in meeting their risk & compliance responsibilities in relation... to applicable rules, regulations and guidance for GCC (with support from the Legal Function and Group Compliance). Principally...
Compliance Auditor
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

for ensuring the compliance of the operating units with corporate policies, regulatory guidelines and IIA standards. Minimum 5...
Compliance Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

To develop & implement a compliance mechanism to ensure strict compliance with approved SOPs and Policies; Facilitate...
Trade Compliance Officer, Dubai, Uae
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

of “trade compliance” requirements. Ensuring the creation and maintenance of written trade compliance procedures for TMC... and BU managers. This includes customs procedures as well as procedures for screening all proposed exports for compliance with export...
Compliance Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

Company Name: Company Name Confidential Location: Dubai Experience: 6 - 12 Years Keywords / Skills: compliance... manager,Compliance Consultant,Compliance Auditor,Internal Auditor,Business Process Re-Engineering,SOPs,ERP,Risk Management,JD...
Aml Compliance Analyst - Uae Nationals Only
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 26 Apr 2017

for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory... relationships to ensure compliance with regulatory requirements Client Monitoring/Investigation: - Review system generated alerts...
Compliance Manager Aml & Sanctions Unit
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

controls related to Regulatory Compliance to ensure efficient customer service, compliance of local laws/ regulations so... to perform the function of Money Laundering Reporting Officer. Provide Branch/IBG management and HO-Compliance assurance...
Senior Officer - Airside Compliance Assurance - Upcoming Position
Company: Dubai Airports |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 Apr 2017

Job Title: Group: Department/Division: Senior Officer – Airside Compliance Assurance Operations Airside... Operations/Compliance Assurance Reports To (Title): Department and Job Number: Evaluated Grade: Manager – Airside...
Aml / Compliance Analyst - Uae National
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 25 Apr 2017

for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory... relationships to ensure compliance with regulatory requirements Client Monitoring/Investigation: Review system generated alerts...
Aml Compliance Analyst
Company: ADCB Abu Dhabi Commercial Bank |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 25 Apr 2017

Persons (PEP) customers to ensure compliance with regulatory requirements. Client Risk-Assessment: - Conduct risk... assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements...
Customs & Trade Compliance Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 22 Apr 2017

for a Customs & Trade Compliance Manager, to join our world-class team in Dubai. It's not just the products we make that set... and reviews documentation needed to support compliance in the assigned geography. Maintains a strong understanding of local laws...
Corporate Legal & Compliance Attorney
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 22 Apr 2017

Role To support in the daily operations of the legal and compliance department by reviewing, gathering, organizing... advise to business and support functions. You will be required to assist the legal and compliance manager in managing the...
Marine Compliance Superintendant
Company: Abu Dhabi Ports |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 22 Apr 2017

Job Title Marine Compliance Superintendant Unit Marine Services Accountable To Responsible for To ensure Marine... operations activities are carried out Safely, ensure the implementation and compliance with Local, National and International...
Vvf - Manager - Quality Compliance - Qms - Fmcg
Company: VVF Group |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

Job Description. Designation Manager. QUALITY compliance (QMS). Educational Qualification(Required) M... Quality System and Compliance within the Quality Management System (QMS) using various QMS assessment...
Uae Exchange & Financial Services - Compliance Officer
Company: UAE Exchange |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

Job Description. Job Purpose. To assist the Head of AML Compliance in monitoring the implementation and... Key Accountabilities. Compliance to Regulatory Legal Statutory Requirements. Conduct daily surveillance...
Uae Exchange & Financial Services - Compliance Officer
Company: UAE Exchange |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 Apr 2017

Job Description. Job Purpose. To assist the Head of AML Compliance in monitoring the implementation and... Key Accountabilities. Compliance to Regulatory Legal Statutory Requirements. Conduct daily surveillance...
Group Tax Director
Company: Networkers |

Location: Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

Role Description. Drive the companies' compliance Tax policy and local tax requirements. Identify and... Ensures tax compliance for these countries. Oversee, mentor and coordinate the local tax teams...
It Executive(software Implementation )
Company: Pran Group |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 Apr 2017

Coordinating kickoff, design, status and other project. Directing day to day activity of all project tasks to ensure scope and schedule compliance. Ensuring project budgets are met and quality...
Uae Exchange & Financial Services - Senior Domain Associate - Server & Storage
Company: UAE Exchange |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 26 Apr 2017

COMMUNICATIONS & WORKING RELATIONSHIPS. Define what is communicated to whom and why. Internal. Internal IT team, Business team, EPMO, Finance, ISG, HR and compliance. External. Vendors and...
Sr. Estimation Engineer
Company: SKC Management Consultancy. |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 26 Apr 2017

Analysis quotations received to ensure compliance with the specification. Prepare quotation financial... Prepare a schedule of estimate non compliances, and recommends tender qualifications to the management...
Uae Retail Channel Distribution Sales Manager
Company: Caffè Di Artisian |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 26 Apr 2017

. To ensure distributor and promoter management is in place as required and performance parameters, including compliance, are clearly set, maintained and actively managed. 3. Identifying and...
Finance Controller - Real Estate
Company: Archer & Bull |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 28 Apr 2017

Prepare and publish timely monthly financial statements. Coordinate the preparation of regulatory reporting. Research technical accounting issues for compliance. Support month. end and year...
Opening For Retail Banking -uae
Company: WoW Jobs LC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 28 Apr 2017

To meet the sales targets in terms of income generated across all advisory products. Ensure that the compliance and operations of the branch is as per companys policy. Profile Summary...
Associate Director/director - International Trade Finance/fx Advisory
Company: SMB HR Solutions |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Should be Well aware of Indian, Dubai, and Singapore compliance and documentation etc. (Designation of the prospective candidates will be dependent on the kind of work experience they have and...
Enterprise Mobility Engg/srenterprise Mobility
Company: Bob Tech Solutions Private Limited |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 26 Apr 2017

Create, document, and maintain software upgrade processes and standards. Analyse computer hardware and software data to enforce compliance with processes and standards. Maintain historical...
Chartered Accountant-lateral For Middle East
Company: Larsen & Toubro Limited |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Ability to multi task in a fast paced demanding environment. Purpose of the position. To ensure effective internal controls are in place, ensure statutory compliances with local laws, prevent...
Uae Retail Channel Distribution Sales Manager
Company: Caffè Di Artisian |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

. To ensure distributor and promoter management is in place as required and performance parameters, including compliance, are clearly set, maintained and actively managed. 3. Identifying and...
Ink Mixer / Ink Chemist
Company: Integrated Plastic Packaging |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Job Description. Min 3 yrs experience in Online Shade Matching (Independently). Able to handle different ink systems. Record Keeping of Ink transactions. Hygiene compliance as per BRC standard...
It Executive(software Implementation )
Company: Pran Group |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

Coordinating kickoff, design, status and other project. Directing day to day activity of all project tasks to ensure scope and schedule compliance. Ensuring project budgets are met and quality...
Lead Electrical Engineer
Company: Fortune Engineering & Energy Services |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 28 Apr 2017

Oversee electrical engineering performed by EPIC contractors to ensure compliance with the... Ensure that all suppliers equipment is in compliance with design specifications. Work to review existing...
Lead Electrical Engineer
Company: Fortune Engineering & Energy Services |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 28 Apr 2017

Oversee electrical engineering performed by EPIC contractors to ensure compliance with the... Ensure that all suppliers equipment is in compliance with design specifications. Work to review existing...
Proposal Engineer - ( Stp / Etp / Ro Plants ) - Sharjah
Company: Personnel Selekt |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Lead the Proposal process to structure creative, commercially and technically sound quality documents as per the budget and within specified time frames. Ensure specification compliance and also...
Category Manager
Company: AVTAR Career Creators |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Fulfilment. Develop and mentor subordinates to move to the next higher level. of job through career planning and develop a development chart. Ensure compliance to Company policies and values...