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Compliance Officers jobs in UAE

1 to 40 of 523 compliance officers jobs

Procurement Officer
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 26 May 2017

Assist staff with queries and problems procurement systems and processes, and address/resolve any non-compliance issues...
Compliance Officer & Mlro - Financial Institution Cat 4 Difc
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 May 2017

On behalf of our client, a reputed international financial institution, we are looking for a Compliance Officer... to join their well-established team in the DIFC. Your role will be to overlook the compliance function of the firm, liaise with the DFSA and act...
Senior Procurement Officer (projects)
Company: unknown |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 22 May 2017

compliance issues and procedures. Ability to assess contract compliance and product/service quality. Graduate Degree in...
Compliance Officer
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | 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...
Chief Risk Officer - International Brokerage House - Uae
Company: Madison Pearl |

Location: Dubai, UAE

| Salary: unspecified | Posted: 29 Mar 2017

reporting, communicate with all internal & external stakeholders. Implement, maintain and update the risk and compliance...
Training Officer (dangerous Goods)
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 20 May 2017

, e-learning, in order to ultimately ensure high quality user experience and compliance with business requirements... manner Day to day operations - Implement the day-to-day standard operations assigned to ensure compliance with the...
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...
Senior Officer - Airside Compliance Assurance
Company: Dubai Airports |

Location: Dubai, UAE

| Salary: unspecified | 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 | 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...
Regional Compliance Officer Eamea
Company: Shire |

Location: Dubai, UAE

| Salary: unspecified | Posted: 18 May 2017

and cluster compliance officers Responsible for communicating the various aspects of Shire’s Code of Conduct and supporting the...) Compliance Office. The principal responsibility of the Regional Head is to establish, embed, maintain, and oversee an effective...
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...
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...
Senior Officer- Hse Food Hygiene Compliance O
Company: Dubai Airports |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

Company Name: Dubai Airports Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance Officer... Description: Job Title: Group: Department/Division: Senior HSE Food Hygiene Compliance Officer Operations HSSE Reports To (Title...
Compliance Officer & Mlro - Financial Ins
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

Company Name: Swisslinx Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance Officer... Description: Compliance Officer & MLRO - Financial Institution Cat 4 DIFC Dubai Ref. 7970 Permanent position Client's sector: Wealth...
Assistant Compliance Officer Job In Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

We are urgently looking for an experienced Assistant Compliance officer. Requirement: Candidates with minimum 1-2...
Junior Compliance Officer Required For A Mult
Company: Company Size: 11-50 Employees |

Location: Dubai, UAE

| Salary: 4000 - 5999 per month | Posted: 23 May 2017

ongoing compliance monitoring procedures and controls Administrative tasks including record-keeping, document management... Assisting Financial Accounts Team with client due diligence issues Administrative tasks including record-keeping, compliance...
Compliance Officer & Mlro
Company: Mackenzie Jones |

Location: Dubai, UAE

| Salary: unspecified | Posted: 21 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 Officer
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Posted: 17 May 2017

Company Name: Swisslinx Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance Officer... Description: Compliance Officer Dubai Ref. 7950 Permanent position Client's sector: Wealth & Asset Management Skills:compliance...
Required Cams Certified Compliance Officer In Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: 7000 per month | Posted: 17 May 2017

CAMS Certified, Compliance Officer having 5-6 years working experience (AML/KYC/CDD) in Money Exchange Company in GCC...
Regional Compliance Officer Eamea
Company: Shire |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 24 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...
Regional Compliance Officer
Company: Kuehne Nagel. |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

The Regional Compliance Officers key role is to strengthen compliance within the Middle East Africa... Identifying compliance relevant risk areas. Supporting the development and operation of the KN...
Compliance Officer
Company: Jobzed |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 19 May 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: 19 May 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...
Senior Manager Governance And Compliance
Company: DP World. |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

About the Business DP World has a portfolio of more than marine terminals across six continents including new developments underway in India Africa Europe and the Middle East Conta...
Compliance Officer
Company: Redha Al Ansari Exchange, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Knowledge of UAE Anti Money Laundering Policy and Law Exposure of the international AML policies and procedures such as FATIF OFAC etc Understand our AML policies procedures contro...
Compliance Officer
Company: Jobzed |

Location: Al Ain, Abu Dhabi, AE

| Salary: unspecified | Posted: 19 May 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: 19 May 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...
Regional Compliance Officer Eamea
Company: Shire |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 19 May 2017

This position will serve as Head of the Eastern Asia, Middle East, Africa (EAMEA) Compliance Office... Recruit, develop and manage highly qualified country and cluster compliance officers. Responsible for...
Compliance Officer-exchange House
Company: IME CONSULTANCY. |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

Knowledge of UAE Anti Money Laundering Policy and Law Exposure of the international AML policies and procedures such as FATIF OFAC etc Understand our AML policies procedures contro...
Hse Officers
Company: Drake and Scull International PJSC. |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

Job Objectives HSE Officer is responsible for keeping people free from danger risk or injury in the workplace and minimize losses due to injuries and property damage by implementin...
Manager - Compliance
Company: WALLSTREET EXCHANGE. |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

Reviewing Due Diligence Report Regularly reviewing the system generated due diligence reports for appropriate advice to concerned managers for corrective actions and to raise STR w...
Cctv Operator
Company: Fairmont Hotels & Resorts |

Location: Fujairah, Fujairah, AE

| Salary: unspecified | Posted: 11 May 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...
Associate Relationship Manager Business Banking, Uae
Company: HSBC Bank Middle East Ltd |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 15 May 2017

..support to other RMs and support officers, taking a genuine interest in their progression... approved and stored to provide performance tracking, targeted future sales efforts and compliance with...
Hr Officer - Global Bank - Dubai
Company: Confidential. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Job Purpose Summary Support the HR Outsource department in terms of managing the entire Exit EOSB Process. Generate maintain updated and efficient MI and be the single point of con...
Hse Manager Construction Experience Only
Company: Confidential, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Responsible for ensuring that Health and Safety initiatives as documented in Company Safety Standards International Safety Codes and those proposed by the Regional Government are a...
Procurement Officer
Company: Bion Group. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Procurement Officers are key member of the Procurement Department He She executes the procurement... Strong work ethics personal values and character. Compliance to standard operating procedures and...
School Business Manager
Company: Al Safar Group. |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

The postholder is a member of the Senior Leadership Team with responsibility for the provision and management of a comprehensive administrative support service to include Finance C...
Hse Manager
Company: Galfar Engineering |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 22 May 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...
Hr Consultant
Company: Barnburners Management Consultants. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

NOW HIRING For the position of HR Consultant for a well established Dubai based HR Consulting firm with the following job requisites Core Job Duties and Responsibilities Employee O...