find the right job for you in UAE


Compliance Officers jobs in UAE

1 to 40 of 663 compliance officers jobs

Compliance Officer - Aml And Regulatory
Company: Charterhouse |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 09 Jun 2017

This dual reporting role will support the Regional Head along with the Functional Head of Compliance to ensure... to provide strong, robust and timely compliance procedures and reports linked to AML coverage and the regulated verification...
Compliance Officer
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 18 May 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...
Guest Relations Officer
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Manage a wide range of claims and escalations to ensure continuous support to customers and to ensure compliance... the day-to-day standard operations assigned to ensure compliance with the established standards and procedures. Refer...
Compliance Officer - Ksa
Company: Citigroup |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

to escalate to the Citigroup Global Compliance Head and the appropriate Business Global Compliance Officers in New York. 4. The...JOB PURPOSE: Help protect Citi’s Country Franchise. Establish and implement an effective compliance program...
Compliance Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Compliance Officer-17045190 Description JOB PURPOSE: Help protect Citi’s Country Franchise. Establish... and implement an effective compliance program to prevent illegal and unethical activities. Review and evaluate compliance issues...
Senior Officer - Airside Compliance Assurance
Company: Dubai Airports |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 May 2017

through training, coaching and supervision that the Compliance Officers deliver on the deparments agreed targets and KPI...: Department/Division: Senior Officer - Airside Compliance Assurance Operations Airside Operations/Compliance Assurance...
Regional Compliance Officer Eamea
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 19 May 2017

This position will serve as Head of the Eastern Asia, Middle East, Africa (EAMEA) Compliance Office. The principal... responsibility of the Regional Head is to establish, embed, maintain, and oversee an effective compliance and ethics program...
Compliance Officer & Mrlo
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

company based in the GCC. They have been in continues operation since the 1920’s. They are looking to recruit a Compliance... management, Board of Directors and Risk & Compliance Committee (ARCC) informed of the operation and progress of compliance...
Compliance Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

, we are looking for a Senior Compliance Officer to join their strong team. You will be reporting to the Chief Risk Officer and working closely... with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC checks...
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...
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...
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...
Trade Compliance Officer (leading Tech Company)
Company: Citrus Global |

Location: Asia - Dubai, UAE

| Salary: unspecified | Date posted: 17 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...
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...
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: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

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 in Dubai...
Compliance Officer - Dfsa
Company: unknown |

Location: Dubai, UAE

| Salary: 18000 - 22000 per month | Date posted: 14 Jun 2017

are looking to bring their compliance in-house. Seeking a specialist who can help the company progress and develop there key compliance... of contact for all regulatory queries Key deliverable Lead the Compliance and AML function for manager and funds Work closely with regulators...
Compliance & Mlro Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 13 Jun 2017

The Role Execute the compliance monitoring program and monitor the trading activities of the firm and its employees...
Compliance Officer - Middle East, Turkey And Africa
Company: Mercer |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 09 Jun 2017

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 in Dubai...
Receptionist/travel Coordinator
Company: RA International FZCO |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 28 Jun 2017

Writing SOPs of all processes carried out by the receptionists/Administrative Officer. Verify and authorize staff travel invoices, ensuring compliance with RA...
Human Resources Officer
Company: Marriott International, Inc |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 28 Jun 2017

Monitor all hiring and recruitment processes for compliance with all local, state, and federal laws and company policies and standards....
Safety Officer
Company: freshersjobsdubai |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 28 Jun 2017

Monitors contractor compliance to applicable Permit to Work Systems. To Coordinate Site team during crane movements and equipment deliveries....
Legal And Compliance Officer
Company: PentaGlobal HR Consultancies |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 28 Jun 2017

Specifying internal governance policies and regularly monitor compliance. Giving accurate and timely counsel to executives in a variety of legal topics....
Customer Service Agent
Company: Serco Group |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 28 Jun 2017

We also deliver postgraduate education to Officers in the Qatar Armed Forces through the Joaan Bin Jassim Joint Command and Staff College in Doha....
Electrical Assistant
Company: Serco Group |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 27 Jun 2017

Ensure compliance with all training requirements of Serco and ensure adherence to these requirements at all times whilst in employment....
Regional Manager - Middle East (based In Dubai)
Company: Holman Fenwick Willan LLP |

Location: UAE, UAE

| Salary: unspecified | Date posted: 27 Jun 2017

In conjunction with the firm's COLP, ensure plans are swiftly executed to deal with any compliance issues. Work with the Office Heads and Global Chief Operating...
Financial Advisor
Company: IFAMatch |

Location: UAE, UAE

| Salary: unspecified | Date posted: 27 Jun 2017

The team is led by a highly experienced CEO who is supported by a UK qualified Compliance Officer, Operations Manager and a Head of Distribution to ensure you...
Emergency Medical Technician-intermediate
Company: Orbit Staffing Innovision |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

Works closely with communications officers, field supervisors, emergency department and other hospital personnel, the police dep't., the fire dep't., and other...
Emergency Medical Technician-basic
Company: Orbit Staffing Innovision |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

Works closely with communications officers, field supervisors, emergency department and other hospital personnel, the police dep't., the fire dep't., and other...
Hse Officer
Company: Car Park Management |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

Monitor and ensure compliance to HSE policies. Submit weekly and monthly site reports on compliance. Implement company's HSE policy....
Emergency Medical Technician-advanced Paramedic
Company: Orbit Staffing Innovision |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

Works closely with communications officers, field supervisors, emergency department and other hospital personnel, the police dep't., the fire dep't., and other...
Soil Testing Lab Manager
Company: Terrasearch Gulf Soil Testing |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

Coordinate with Quality Control Officer to implement management system in the laboratory. Prepare test method statements and quality procedures for monitoring...
Senior Officer - Kyc & Cdd (temp)
Company: Local Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

Any Compliance qualification or certification, such as ACAMS certification or any other relevant AML/ Compliance qualifications from an internationally...
Financial Officer
Company: Intelenet Global Services FZ LLC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

Ensures compliance with policies, federal regulations, auditing requirements, contractual obligations, time schedules, and budgetary limitations. UAE....
Procurement Officer
Company: Fuschia Careers |

Location: UAE, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

Analyzing quotations received for materials & services to ensure compliance with actual requirements. A challenging & varied role with leading offshore support...
Compliance Officer - Ksa
Company: Citi |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Compliance and Control. Monitor and report significant ethical and business practice concerns/issues to the Regional Compliance Officer....
Administrative Officer
Company: Serco Group |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Client requirement to have a Serco Administration Officer to support the Senior Admin officer in acting as a representative for the ADGM Registration Authority....
Operations Manager
Company: Serco Group |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

We also deliver postgraduate education to Officers in the Qatar Armed Forces through the Joaan Bin Jassim Joint Command and Staff College in Doha....
Cdd Specialist
Company: CharterHouse |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

The appropriate candidate will hold responsibility for the CDD process and other compliance related issues, adhering to compliance regulations....