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Compliance Officers jobs in UAE

1 to 40 of 417 compliance officers jobs

Chief Risk Officer
Company: Madison Pearl |

Location: Dubai, UAE

| Salary: unspecified | Posted: 21 Apr 2017

Audit, Risk & Compliance Committee. Key Requirements Minimum 10-15 years of progressive experience in risk management...
Chief Risk Officer - International Brokerage House - Uae
Company: Madison Pearl |

Location: Dubai, UAE

| Salary: unspecified | Posted: 16 Apr 2017

reporting, communicate with all internal & external stakeholders. Implement, maintain and update the risk and compliance...
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...
Team Leader , Team Manager, Business Development Officer , Agency Manager
Company: unknown |

Location: Abu Dhabi - Dubai, UAE

| Salary: unspecified | Posted: 21 Apr 2017

events. Ensuring the team is adhering to the regulator compliance. Ensuring persistence rate of existing customers....
Marketing Officer (uae)
Company: Etihad Airways |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 20 Apr 2017

standard operations assigned to ensure compliance with the established standards and procedures. Refer to supervisor... with communication specialists to identify and define promotional messages to ensure compliance with brand identity guidelines Liaise...
Ptw Officer/ Ptw Coordiantor
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 28 Feb 2017

Coordinates and participates in work permit co-ordination meetings. Audits the Permit to Work Procedure and ensure compliance...
Safety Officer (sars-approved)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 Feb 2017

officers (Sars Approved) that can join in our energetic team and contribute to the continued success of our Projects. Duties... and Responsibilities: Maintain relevant HSE logs and documentation. Assist in the compliance of applicable laws and regulations...
First Officer A320
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 29 Jan 2017

of the aircraft ensuring safe terrain and weather clearance Conducting the flight in compliance with the current flight...
Compliance Officer - Brokerage
Company: unknown |

Location: Dubai, UAE

| Salary: 85000 per year | Posted: 21 Apr 2017

Description : The Role The principle role is to support the Brokerage compliance function with essential On-Boarding... and their structure so Chinese Walls must be maintained. Key Responsibilities: Support the compliance team in the implementation...
Compliance Officer - Brokerage At Robert Half
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 Apr 2017

The principle role is to support the Brokerage compliance function with essential On-Boarding of our FX Retail clients... Walls must be maintained. Key Responsibilities: Support the compliance team in the implementation of the compliance...
Compliance Officer - Brokerage
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 Apr 2017

Description: Description : The Role The principle role is to support the Brokerage compliance function with essential On-Boarding of our FX Retail... and their structure so Chinese Walls must be maintained. Key Responsibilities: Support the compliance team in the implementation of the...
Compliance Officer
Company: unknown |

Location: Sharjah, UAE

| Salary: unspecified | Posted: 20 Apr 2017

The Compliance Officer is required to inspect, examine, evaluate, and investigate the branches' conformity with laws... to Management on a (Monthly/Quarterly) basis setting forth in detail; compliance actions taken, the results of those actions...
Risk & Compliance Officer
Company: Manpower Middle East |

Location: Dubai, UAE

| Salary: unspecified | Posted: 14 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 Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 12 Apr 2017

: Compliance Officer Benefits: Discretionary Annual Bonus, Health Insurance, Gratuity and Leave travel assistance Minimum Work... Level: Mid-level Description: Compliance Officer GIFL The Candidate 3-5 years' experience in Compliance...
Compliance Officer , Uae
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 11 Apr 2017

:Compliance Officer (UAE National) Job Location: UAE Company: Undisclosed Date Posted: 10 - April - 2017 Candidates...
Compliance Officer Required Uae
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 10 Apr 2017

Compliance Officer Required UAE Looking for a Compliance Officer who will be responsible for coordinating activities... of our organisation to ensure compliance with regulatory standards. Candidates should have minimum of 3 years compliance experience in...
Senior It Auditor, Training Manager, Motor Underwriter, Trade And Investment Advisor, Senior Relationship Manager, Relationship Manager , Compliance Officer, Leasing Manager, Uae
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 09 Apr 2017

Manager, Relationship Manager , Compliance Officer, Leasing Manager, Job Location: Dubai, UAE Company...) Relationship Manager - Corporate Banking (UAE & Arab National) Compliance Officer (UAE National) Leasing Manager (UAE National...
Risk & Compliance Officer
Company: unknown |

Location: Abu Dhabi - Dubai, UAE

| Salary: unspecified | Posted: 08 Apr 2017

Company Name: Abu Dhabi University Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance... Description: Job Description MAIN PURPOSE OF THE ROLE: You will support the client in meeting their risk & compliance responsibilities in relation...
Compliance Officer (banking)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: 15000 per month | Posted: 08 Apr 2017

Job Description A multinational bank requires a finance graduate with 3 years of prior UAE banking experience in the compliance department, to fill... this position. Responsibilities This role will work with the compliance team in daily operations. Ensure compliance to the...
Compliance Officer
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 05 Apr 2017

Career Level: Mid-level Description: Experience in Exchange House as a Compliance Officer. Knowledge about Compliance...
Walk In Campus Drivers
Company: AMICS Services Pvt. Ltd. |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 25 Apr 2017

Designers Textile Designers Fashion Designers. Compliance Executives Manager. Skilled and unskilled... Processing labor for Yarns, Fabrics. Store manager Purchase officers,. Marketing executives...
Senior Officer - Airside Compliance Assurance - Upcoming Position
Company: Dubai Airports |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 24 Apr 2017

Description. Job Title. Group. Department Division. Senior Officer. Airside Compliance Assurance... 0. 6. Ensure through training, coaching and supervision that the Compliance Officers deliver on the...
Compliance Officer
Company: Jobzed |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 12 Apr 2017

Providing advice related to complex compliance factors to the senior management and submitting reports is also one of the jobs of bank compliance officers. Compliance Officer(Head of the...
Compliance Officer
Company: Jobzed |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 12 Apr 2017

Conduct. arrange Training for our staffs as per our AML policies. Coordinate with our compliance officers for unscheduled visits to our branches as per our AML policies. Ensure that AML policies...
Compliance Officer
Company: Jobzed |

Location: Al Ain, Abu Dhabi, AE

| Salary: unspecified | Posted: 12 Apr 2017

Providing advice related to complex compliance factors to the senior management and submitting reports is also one of the jobs of bank compliance officers. Compliance Officer(Head of the...
Compliance Officer
Company: Jobzed |

Location: Al Ain, Abu Dhabi, AE

| Salary: unspecified | Posted: 12 Apr 2017

Conduct. arrange Training for our staffs as per our AML policies. Coordinate with our compliance officers for unscheduled visits to our branches as per our AML policies. Ensure that AML policies...
Skype Interview For Safety Officers For Ras Al Khaimah, Uae
Company: Redhat Safety Jobs |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 18 Apr 2017

Conducting random Safety inspection of sites, handling accident investigations Maintaining accident records. preparing accident. analysis. ensuring compliance with all applicable local laws...
Hazmat And Rso Advisor
Company: Weatherford |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 15 Apr 2017

Provide training. guidance to all district Explosives Safety Officers (ESO's), Radiation Safety Officers... are periodically reviewed for accuracy and compliance with regulations and license conditions. Conduct...
Hse Engineer
Company: Gulf Recruiter |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 12 Apr 2017

..of HSE Officers to produce results through effective supervision, coaching and allocation of work. Effectively manage resources within their control, minimizes waste, risk, and raise potential...
Cctv Operator
Company: Fairmont Hotels & Resorts |

Location: Fujairah, Fujairah, AE

| Salary: unspecified | Posted: 09 Apr 2017

To operate and monitor all systems within the control room in an efficient manner ensuring that all work is undertaken in compliance with security operating procedure, legislation and Fairmont...
Hazmat And Rso Advisor
Company: Weatherford |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 13 Apr 2017

Provide training. guidance to all district Explosives Safety Officers (ESO's), Radiation Safety Officers... are periodically reviewed for accuracy and compliance with regulations and license conditions. Conduct...
Hazmat And Rso Advisor
Company: Weatherford |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 13 Apr 2017

Provide training. guidance to all district Explosives Safety Officers (ESO's), Radiation Safety Officers... are periodically reviewed for accuracy and compliance with regulations and license conditions. Conduct...
Hse Manager
Company: Galfar Engineering |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 21 Apr 2017

Monitoring the activities of assigned HSE Engineers, HSE Supervisors. safety officers to ensure compliance with set HSE plans, policies and procedures. Establish and ensure implementation of the...
Catering Officer
Company: Sumaco Reliable |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 16 Apr 2017

Catering Officer for corrective action. 6. Gives advice to Catering Officers on offshore locations on... rules and regulations & ensures the compliance of the same by the Catering contractors. Skills. Minimum...
Field Security Associate
Company: United Nations Development Programme |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 17 Apr 2017

Including national and local provincial authorities, military, and police officers, as well as non... . Assists the SA in monitoring compliance with Minimum Operational Security Standards (MOSS...
Senior Contracts & Procurement Engineer
Company: Sofomation |

Location: Sharjah, Sharjah, AE

| Salary: unspecified | Posted: 17 Apr 2017

Ensures commercial manual and procedure are explained to all Business Units and job Officers. Assist in... Assist in modifying and promulgates Company policies on Contract procedures and audits compliance of it...
Crisis And Emergency Response Advisor
Company: Sumaco Reliable |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 16 Apr 2017

Ensure that all Company C&ER documentation is developed and maintained in compliance with ADNOC Codes of... ..coaching mentoring sessions and awareness programs for full time C&ER officers and volunteers...
Hazmat And Rso Advisor
Company: Weatherford |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 12 Apr 2017

Provide training. guidance to all district Explosives Safety Officers (ESO's), Radiation Safety Officers... are periodically reviewed for accuracy and compliance with regulations and license conditions. Conduct...
Forensics
Company: Gulf Talent |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 19 Apr 2017

Understands emerging technology and leverages it to work with a team to anticipate emerging threats for the clients while strengthening their compliance and risk programs. Able to guide and lead...
Research Associate
Company: CTG GLOBAL |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 20 Apr 2017

Job Description. 1.Responsibility. Working under the direct supervision of the Commercial and Operations Manager (COM) and Chief Operating Officers (COO)direction, you shall be responsible for...