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Compliance Officers jobs

COMPLIANCE OFFICERS JOBS IN UAE

COMPLIANCE OFFICERS JOBS IN United Arab Emirates

346 Compliance Officers jobs

compliance officer
Robert Half International UAE -

Dubai

- 11 Jan 2017
are looking for a compliance officer with overall responsibility for the monitoring of compliance whilst ensuring there is a consistent and uniform... and advisory service to the teams to ensure compliance with regulatory requirements. The Role Compliance Officer is responsible...
chief financial officer
Robert Half International UAE -

Dubai

- 60000 per year 07 Jan 2017
accounting departments, budget preparation & internal audit & compliance functions. Work with the CEO and other senior...
compliance officer & mlro (arabic) - international financial institution
-

Dubai

- 17 Jan 2017
Compliance Officer & MLRO (Arabic) - International Financial Institution Dubai Ref. 6989 Permanent position Client...\'s sector: Banking & Financial services Skills: Compliance Officer, MLRO, Account Opening, HNW Individuals, Arabic...
compliance officer & mlro (arabic) - international financial institution at swisslinx
-

Dubai

- 16 Jan 2017
Overview On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Officer... successful candidate will hold the following qualities: – 5+ years of Compliance experience in the region in the financial services sector...
accountant and compliance officer
-

United Arab Emirates

- 13 Jan 2017
Company Name: cosmos exchange Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance Officer... Career Level: Senior Description: WE NEED ACCOUNTANT HAVE Certificate Economy and have experience compliance officer AML...
compliance officer
-

Dubai

- 10 Jan 2017
are looking for a compliance officer with overall responsibility for the monitoring of compliance whilst ensuring there is a consistent and uniform... and advisory service to the teams to ensure compliance with regulatory requirements. The Role Compliance Officer is responsible...
senior compliance officer
-

Abu Dhabi - Dubai

- 10 Jan 2017
Company Name: Al Nahiya Group Employment Type: Full Time Monthly Salary: Unspecified Job Role: Compliance Officer... Description: Job Description Acts as staff to the ‎Legal & Insurance ‎Department by ‎monitoring and ‎reporting results of ‎the ‎compliance/ethics...
compliance officer
-

Abu Dhabi

- 10 Jan 2017
. Evaluates regulatory compliance program with consultation from legal counsel. Evaluates the organization\'s readiness in case..., Accounting or Law. Experience: Minimum of 3 year of experience as compliance officer/ internal auditor or external auditor...
senior compliance officer - cmat
-

United Arab Emirates

- 07 Jan 2017
Responsibilities: Responsible for supporting the Head of Compliance Monitoring & Testing (CMAT) Control Unit... across all bank departments/units and within Compliance across the Group. 2. Responsible for designing, implementing & executing the...
quality control/compliance officer
-

Dubai

- 03 Jan 2017
/Compliance officer. About Job: To strengthen operational process of company. Keep track of compliance with Insurance...

compliance officer
Jobzed -

Al Ain, Abu Dhabi, AE

15 Jan 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
Jobzed -

Dubai, Dubai, AE

15 Jan 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
Parker Connect -

(Unspecified city), AE

12 Jan 2017
The updating of standards of conduct and development of periodical reviews is carried out by compliance officers in order to ensure continuing currency. Initiates investigative procedures in...
compliance officer
Jobzed -

Dubai, Dubai, AE

15 Jan 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
Jobzed -

Al Ain, Abu Dhabi, AE

16 Jan 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...
banking compliance officer
Oakglobal -

Dubai, AE

11 Jan 2017
Permanent. Salary. Over 2.000.000. year (NGN) Add to favourites Jobs Oakglobal. A bank compliance... It's common for bank compliance officers to advise, oversee, and train the banking staff on these...
banking compliance officer
Oakglobal -

Dubai, AE

11 Jan 2017
Permanent. Salary. Over 2.000.000. year (NGN) Add to favourites Jobs Oakglobal. A bank compliance... It's common for bank compliance officers to advise, oversee, and train the banking staff on these...
associate, regulatory compliance - graduate programme
HSBC -

Dubai, Dubai, AE

02 Jan 2017
Role overview. To assist the Business areas and the Head Regulatory Compliance MENA in overseeing... Customers. Stakeholders. Head Regulatory Compliance MENA. Regional Compliance Officers. Areas of...
safety officers urgently required for a construction project in ajman
Classonet.com -

Sharjah, Sharjah, AE

07 Jan 2017
Maintain relevant HSE logs and documentation.Assist in the compliance of applicable laws and regulations. Prepare applicable HSE reports as necessary.Job Requirements. Graduate. Experience in an...
skype interview for safety officers for ras al khaimah, uae
RedHat Safety Training and Consulting -

(Unspecified city), AE

01 Jan 2017
Conducting random Safety inspection of sites, handling accident investigations Maintaining accident records. preparing accident. analysis. ensuring compliance with all applicable local laws...
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