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Compliance jobs in UAE

1 to 40 of 15,003 compliance jobs

Director Of Compliance
Company: Barclay Simpson |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 May 2017

Dubai. This organisation is seeking a high calibre, internationally experience senior compliance professional who... has a wealth of knowledge and ability across the compliance spectrum. Reporting to Board Level, this role has a wide...
Head Of Compliance, Risk And Audit-retail Banking
Company: unknown |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 25 May 2017

You will establish, implement and monitor components of quality control processes, compliance and operational... efficiency across the retail banking group. You wil audit end to end processes to confirm compliance of policies across the...
Head Of Legal And Compliance - Financial Services
Company: Aston Carter |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 21 May 2017

Working within a wide-reaching role focused on managing the legal and compliance functions, but with exposure to the... should have a strong network of legal and compliance professionals within the region and should be considered a reputable senior professional...
Trade Compliance Officer, Dubai, Uae At Abb
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 27 May 2017

You, as a Trade Compliance Officer you will be a part of the Transport Management Centre and will be based in Dubai... with all applicable export control, sanctions, and customs requirements – that is, have responsibility for governance of “trade compliance...
Head Of Controls, Compliance And Risk Monitoring-retail Banking
Company: McGregor Boyall Associates |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 27 May 2017

continuity, self assessment, risks, compliance. You will establish, implement and monitor components of quality control... processes, compliance and operational efficiency across the retail banking group. You will audit end to end processes...
Head Of Compliance
Company: unknown |

Location: Dubai, UAE

| Salary: 65000 - 70000 per year | Posted: 27 May 2017

An Investment Bank is looking to hire an Arabic Speaking Head of Compliance for their Corporate Banking team. It... Dubai is seeking a Head of Compliance (ARABIC SPEAKER) to lead the team and assist this Investment bank to adhere...
Manager/ifrs Compliance
Company: Etisalat |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 27 May 2017

We're hiring an experienced finance professional to join our Finance team as Manager/IFRS Compliance, based out of Head... Description Detailed Description As Manager/ IFRS Compliance, you would be entrusted to Support SM/IFRS Compliance in all aspects of IFRS...
Uae: Head Of Compliance, Risk And Audit-retail Banking
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 26 May 2017

Job Extract: You will establish, implement and monitor components of quality control processes, compliance... and operational efficiency across the retail banking group. You wil audit end to end processes to confirm compliance of policies...
Compliance Specialist – Mea
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 May 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 Analyst (sanctions)
Company: ADCB Abu Dhabi Commercial Bank |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 26 May 2017

to ensure compliance with regulatory requirements. Client Risk-Assessment: - Conduct risk assessments on reviewed clients..., neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements Client Monitoring...
Financial Crime Compliance Administrative Manager (uae Nationals Only)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 May 2017

Job Description - Financial Crime Compliance Administrative Manager (UAE Nationals Only) (0000994S...) Job Description Financial Crime Compliance Administrative Manager (UAE Nationals Only) : 0000994S Description UAE Nationals ONLY GCB6 About HSBC...
Compliance Vacancies
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 May 2017

The Role We have a number of roles in Group Compliance for Qatari Nationals. All our roles support and promote... a strong compliance culture in QNB Doha. As a compliance professional you will assist management on a pro -active basis on the compliance...
Head Of Compliance Operations
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 May 2017

The Role As the Head of Compliance Operations, you will oversee implementation of regulatory policy framework... and operational programs and oversee the process and procedural enhancement for all compliance functions relating to DMCC Free Zone...
Head Of Controls, Compliance And Risk Monitoring-retail Banking
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 May 2017

, business continuity, self assessment, risks, compliance. You will establish, implement and monitor components of quality... control processes, compliance and operational efficiency across the retail banking ......
Compliance Officer & Mlro
Company: Mackenzie Jones |

Location: Dubai, UAE

| Salary: unspecified | Posted: 25 May 2017

This is a key strategic hire for the company as you will be the most senior Compliance person in the region... position for the business in terms of their ability to grow and expand. Full control over all compliance and money laundering...
Compliance Manager
Company: Employment Type: |

Location: Dubai, UAE

| Salary: unspecified | Posted: 24 May 2017

are within our contractual rights To monitor and ensure there is compliance with various contract clauses, policies and regulations..., such as programming clause, VOD delivery hours, etc. To review of all Programming contracts and ensure compliance with existing approved...
Trade Compliance Officer, Dubai, Uae
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 24 May 2017

You, as a Trade Compliance Officer you will be a part of the Transport Management Centre and will be based in Dubai... with all applicable export control, sanctions, and customs requirements – that is, have responsibility for governance of “trade compliance...
Aml Compliance Analyst - Uae Nationals Only
Company: ADCB Abu Dhabi Commercial Bank |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 24 May 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...
Legal & Compliance Manager, Asset Managem
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

Minimum Education Level: N/A Listed By: Employer Career Level: Manager Description: Legal & Compliance Manager, Asset... on company's clients and activities Drafting compliance and legal policies for the firm Conducting internal trainings for the...
Regional Senior Manager Regulatory Compliance
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

. Role Overview In support of the Regional and UAE Head of Regulatory Compliance Commercial Banking, the role holder has the... responsibility for implementation, of all aspects of Global Trade and Receivable Finance (GTRF) Regulatory Compliance including...
Contract Compliance Manager
Company: The rpc Group of Companies |

Location: Dubai, AE

| Salary: unspecified | Posted: 26 May 2017

Contract Compliance Manager Our client is a global provider of integrated service solutions supporting... They are currently seeking a Contract Compliance Manager to be based in Dubai, UAE to ensure contract...
Business Finance Controller - Dubai
Company: Prosperitas Personnel |

Location: Dubai, AE

| Salary: unspecified | Posted: 26 May 2017

Ensures risk management in the establishment through Internal Audit & insurance compliance. Ensures that operations are in accordance with management contracts, deviations and changes adequately...
Retail Area Manager - Beauty / Cosmetics, Dubai (female Applicants Only)
Company: Calibre People |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 May 2017

Monitor store administration through periodical store visits and retail meetings to maximize operational efficiency within the area. Ensure all the stores are in compliance with all employment...
Musafir - .net Architect - C#/webservices
Company: Musafir.com |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 26 May 2017

Your responsibilities will be to. 1) Design software systems with various Microsoft technologies and ensure compliance to all architecture requirements. 2) Lead the team to develop middleware...
Safety Officer - Diploma / Nebosh
Company: Ruhani Enterprises |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 May 2017

OThe Safety Officer designs procedures and forms for internal reporting of compliance with safety procedures as well as program violations, curative steps, accidents and injuries. He also...
Safety Officer - Diploma / Nebosh
Company: Ruhani Enterprises |

Location: (Unspecified city), Dubai, AE

| Salary: unspecified | Posted: 27 May 2017

OThe Safety Officer designs procedures and forms for internal reporting of compliance with safety procedures as well as program violations, curative steps, accidents and injuries. He also...
Regional Compliance Officer Eamea
Company: Shire |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 28 May 2017

Recruit, develop and manage highly qualified country and cluster compliance officers Responsible for... Represent Shire compliance industry councils and associations and ensure regional management and...
Sales Manager - Elevators - Dubai
Company: Brookwood Recruitment Limited |

Location: Dubai, AE

| Salary: unspecified | Posted: 27 May 2017

Check if all required documents and drawings and specifications are available. Clarify the client's requirement and prepare final agreed specifications. inquiries, prepare compliance statements...
Vp Head Of Risk And Compliance
Company: Huxley |

Location: (Unspecified city), Abu Dhabi, AE

| Salary: unspecified | Posted: 18 May 2017

Reference. HA 32615275. Position. VP Head of Risk and Compliance. Location. Abu Dhabi. Reporting to MD... Managing a team of 4 in Compliance and Audit team. Develop a corporate risk management strategy and...
Risk & Compliance Officer
Company: Manpower Middle East |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

MAIN PURPOSE OF THE ROLE. You will support the client in meeting their risk & compliance... Skills. Compliance. Assisting the Head of Compliance to ensure company meets its compliance...
Legal Counsel, Compliance Officer And Co Sec
Company: Gulf Talent |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 24 May 2017

This role also includes compliance and company secretarial responsibilities thus having a significant... It will report to the GM and the Board to ensure compliance with all applicable laws, regulations...
Associate Director Cyber Security Governance Risk Management And Compliance
Company: WSP Parsons Brinckerhoff PB Parsons Brinckerhoff |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 24 May 2017

Development and implementation of risk mitigation & compliance plans. evaluation and development of... compliance assessments against industry or regulatory frameworks such as, ISO27001, PCI DSS, NIST...
Legal Amp Compliance Manager
Company: Manpower Middle East |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 24 May 2017

The legal and compliance Manager is resident in Dubai and provides general commercial, corporate... The legal and compliance Manager is resident in Dubai and provides general commercial, corporate...
Risk & Compliance Officer
Company: Manpower Middle East |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 24 May 2017

MAIN PURPOSE OF THE ROLE. You will support the client in meeting their risk & compliance... Skills. Compliance. Assisting the Head of Compliance to ensure company meets its compliance...
Compliance Manager - Top Tier Bank
Company: Client of Morgan McKinley, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

A leading bank in the UAE is currently seeking a compliance manager to join their expanding team in a dynamic role with strong future career progression on offer The successful candidate will be...
Risk & Compliance Officer
Company: Manpower Middle East |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 25 May 2017

MAIN PURPOSE OF THE ROLE. You will support the client in meeting their risk & compliance... المهارات. Compliance. Assisting the Head of Compliance to ensure company meets its compliance...
Compliance Officer
Company: Sarah Harvey. |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

A well renowned Law Firm in DIFC with offices in the major cities around the Middle East with a reputation built through talented lawyers Currently serving some of the largest firm...
Compliance Officer And Mlro
Company: Joyin Solutions. |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

Job Title Compliance Officer MLRO Start date 1st of December Sponsorship Requirements Visa will be provided Hours of Work 9 Days of Work 5 Qualifications Preferred Experience in DIFC of dealing...
Head Of Controls, Compliance And Risk Monitoring-retail Banking | Mcgregor Boyall
Company: Jobzed |

Location: Umm Al Quwain, Umm Al Quwain, AE

| Salary: unspecified | Posted: 25 May 2017

10000. The Role. You will report into the heads of the retail business and responsible for control testing and processes, business continuity, self assessment, risks, compliance. You will...
Personal Tax Compliance Manager, Sale
Company: Etax Jobs |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 23 May 2017

Personal Tax Compliance Manager. Sale. 30,000. 35,000. Your new company. A five partner accountancy... Your new role. Your new role as a personal tax compliance manager will involve managing your own...