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Compliance Officers jobs in UAE

517 compliance officers jobs found: showing 1 - 20

Safety Officer
Company: unknown |

Location: Sharjah, UAE

| Salary: unspecified | Date posted: 22 Sep 2017
procedures and forms for internal reporting of compliance with safety procedures as well as program violations, curative steps...
Safety Officer
Company: unknown |

Location: Sharjah, UAE

| Salary: unspecified | Date posted: 22 Sep 2017
procedures and forms for internal reporting of compliance with safety procedures as well as program violations, curative steps...
Compliance Job - Chief Compliance Officer
Company: Cooper Fitch |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 22 Sep 2017
Alan Hynes Cooper Fitch is seeking to fulfil a compliance job for a Chief Compliance Officer in the banking...’s Compliance and AML Framework. Key Responsibilities Participate in key decisions as a member of the Senior Management team...
Associate Compliance Director- Private Banking And Investments
Company: Cooper Fitch |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Sep 2017
and managing a team of 4 compliance officers. The successful candidate will have extensive experience in compliance monitoring...Alan Hynes Cooper Fitch is currently recruiting for a Compliance job, reporting to the Director of Compliance...
Senior Officer- Performance Management
Company: Cooper Fitch |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 21 Sep 2017
a reporting and monitoring framework to ensure compliance of all stakeholders with the business planning calendar. Compile...
Senior Regulatory Compliance Officer – Arab Monetary Fund
Company: unknown |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 21 Sep 2017
all Arab Countries. AMF is seeking to recruit a “Senior Regulatory Compliance Officer” in the Treasury & Investment Department... Department in order to maximize the benefits to the AMF. Review investment guidelines to ensure compliance with Investment...
Senior Regulatory Compliance Officer
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 21 Sep 2017
all Arab Countries. AMF is seeking to recruit a Senior Regulatory Compliance Officer in the Treasury & Investment Department... Department in order to maximize the benefits to the AMF. - Review investment guidelines to ensure compliance with Investment...
Sales Relationship Officer-walkin Interview 6th August 2017 Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
for ensuring that the sales strategy is in line with compliance policies with regards to operational, financial and regulatory...
Sales Relationship Officer-walkin Interview 13th August 2017 Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
for ensuring that the sales strategy is in line with compliance policies with regards to operational, financial and regulatory...
Compliance Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
necessary AML/KYC checks in a timely manner to ensure compliance with regulatory requirements. Provide guidance and advice... returns, notifications made, FSRA correspondence and individuals' declarations and undertakings. Compliance Monitoring...
Relationship Officer - Liabilities
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
with compliance policies with regards to operational, financial and regulatory risks. Industry Type : / / Functional Area : /...
Safety Officer - Elevator
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
of a serious accident Finding the best way to prevent future accidents Reviewing and reporting on the staff's compliance with health...
Sales Relationship Officer-walkin Interview 17th August 2017 Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
for ensuring that the sales strategy is in line with compliance policies with regards to operational, financial and regulatory...
Sales Relationship Officer-walkin Interview 23rd Sept 2017 Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
for ensuring that the sales strategy is in line with compliance policies with regards to operational, financial and regulatory...
Senior Officer Insurance
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
Job Description Send Email sent successfully. *Ensure compliance of the insurance systems with all laws... to management. *Prepare the insurance files based on the insurance authority standard to ensure compliance with insurance system...
Compliance Investigaton Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
targets in a compliant manner Identifies, assesses and monitors compliance risks (including managing the Group's Sanctions.../AML/CTF Risks) Advises the Group on compliance and regulatory requirements Assists management to ensure that all staff...
Sales Relationship Officer-walkin Interview 22nd August 2017 Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
to the customers - Responsible for ensuring that the sales strategy is in line with compliance policies with regards...
Safety / Field Compliance Officers
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
Job Description Send Email sent successfully. We are looking for Safety / Field Compliance Officers for KSA...
Business Relationship Officer- Corporate Sales
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
compliance of the same Ensure Periodical Reports to be sent to the Relationship Manager in the prescribed formats Be alert in...
Manager - Compliance
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Sep 2017
customers Visiting very active corporate customers with manager / marketing officers to ensure that the customer is not involved...