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Home | Compliance Officers jobs

COMPLIANCE OFFICERS JOBS IN UAE

COMPLIANCE OFFICERS JOBS IN United Arab Emirates

489 Compliance Officers jobs

chief financial officer
Non-disclosed -

Dubai

- 10 Dec 2016
company assets and report accurate financial results. Ensure compliance to all relevant quality, health and safety, security... compliance, delivery of high quality services with minimum impact to the environment. Assist in formulating the company\'s future...
dfsa authorised finance officer - dubai, uae
Swisslinx -

Dubai

- 01 Dec 2016
field 5 years of similar working experience in accounting function Understanding of the DFSA compliance Must be DFSA...
compliance officer & mlro (arabic) - international financial institution
-

Dubai

- 09 Dec 2016
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
-

United Arab Emirates

- 09 Dec 2016
The Role On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Officer.... Requirements 5+ years of Compliance experience in the region in the financial services sector Strong track record in reviewing...
compliance officer & mlro (arabic) - international financial institution
-

Dubai

- 09 Dec 2016
On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Officer...
compliance officer
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Dubai

- 09 Dec 2016
One compliance officer is required for the money exchange services company. The applicant should have either of CAMS...
compliance officer
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Dubai

- 07 Dec 2016
: Compliance Officer Minimum Work Experience: 5-10 Years Minimum Education Level: N/A Listed By: Employer Career Level...: Mid-level Description: Job Description A Pharmaceutical Company is seeking a Compliance Officer to be covering the...
compliance officer – turkey, cis, gulf & maghreb, and emerging markets
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Dubai

- 06 Dec 2016
The position will serve as the primary compliance support to the Specialty Biopharmaceutical Company business... and managing risk. The Compliance officer will ensure effective compliance oversight of the Cluster business, focusing on the...
compliance officer
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Abu Dhabi

- 02 Dec 2016
. 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...
legal and compliance officer
-

United Arab Emirates

- 12000 - 17000 per month 01 Dec 2016
A group company in Dubai is looking for a Legal & Compliance Officer to oversee all legal aspects of group companies... company compliance is an advantage10) Strong International Research Skills is preferred.Experience - 2 - 5 yearsAge - 25 - 30...

administration officers(male/female)
Goring Hotel -

Dubai, Dubai, AE

09 Dec 2016
The prestigious goring hotel urgently needs the services of a Administrative Officers for it different... The Administration Officer must work within municipal policies and procedures and. in compliance with...
compliance officer
Jobzed -

Al Ain, Abu Dhabi, AE

29 Nov 2016
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

29 Nov 2016
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

25 Nov 2016
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

29 Nov 2016
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

29 Nov 2016
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

25 Nov 2016
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

25 Nov 2016
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...
skype interview for safety officers for ras al khaimah, uae
RedHat Safety Training and Consulting -

(Unspecified city), AE

30 Nov 2016
Conducting random Safety inspection of sites, handling accident investigations Maintaining accident records. preparing accident. analysis. ensuring compliance with all applicable local laws...
associate, regulatory compliance - graduate programme
HSBC -

Dubai, Dubai, AE

26 Nov 2016
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...
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