Permanent Compliance Officers jobs in UAE
261 permanent compliance officers jobs found: showing 201 - 220
kyc officer, high risk onboarding, name screening and ongoing due-diligence
and KYC refresh procedures Good analytical/review/ assessment skills of bank Compliance procedures and IT systems UAE...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 25 Oct 2024
senior regulatory affairs officer//abu dhabi
, regulatory structures, market conduct, Islamic banking market products and industry groups. 6+ years of regulatory compliance...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
officer – services and administration
compliance with health and safety standards. Coordinate with external cleaning contractors as needed. Procurement Management... that work is carried out to the required standard and in a consistent manner. Demonstrate compliance to organisation’s values...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
hr payroll officer
modules. Ensure compliance with UAE labor laws and tax regulations, including WPS (Wage Protection System) guidelines..., and deductions. Prepare and maintain accurate records and reports of payroll transactions. Compliance and Audits: Ensure...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: 4500 - 5500 per month
Date posted: Thu, 24 Oct 2024
public relation officer
and immigration systems to ensure employee compliance with labour office regulations. Any Nationals...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
admin officer- uae national
Admin Role: Suitable for freshers Candidates will work with the compliance team, handling basic administrative...
Company: Sundus Recruitment Services
Location: Dubai, UAE
Salary: 6000 per month
Date posted: Thu, 24 Oct 2024
corporate bank- client service senior analyst- nct
with hubs in Frankfurt, London and New York. ICM Client Officers provide personalized and proactive service to financial... Active handling of Due Diligence inquiries received from the Compliance teams in Deutsche Bank, approach the involved clients...
Company: Deutsche Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
officer- loan retention (emiratized role)
Adherence to company's product, credit and compliance policies as verified by Risk and Compliance Team Ensures strict... compliance to the process and DOA in all the retention procedures Implement retention procedures to maintain and improve client...
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
hse officer
. Conduct regular site inspections and audits to assess compliance with HSE regulations and company standards. Investigate..., inspection logs, and safety audits. Ensure the proper use of Personal Protective Equipment (PPE) and compliance with safe work...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 24 Oct 2024
chief executive officer
compliance with global and local regulations while driving innovation in products and services. Represent the company...
Company: BettingJobs
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Oct 2024
compliance officer – abu dhabi
other compliance officers across their middle east and APAC operations/businesses. The Role Specification: The Compliance Officer...A global Investment/Asset Management client of ours is looking for an experienced Compliance Officer to come onboard...
Company: Jameson Legal
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 23 Oct 2024
public relations officer
licenses, and ensuring compliance with immigration laws. The role offers a permanent contract with competitive benefits...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 23 Oct 2024
public relation officer
the company's interest in compliance matters. Handle employee complaint within the company and represent the company...
Company: Unspecified
Location: Ajman, UAE
Salary: Negotiable
Date posted: Mon, 21 Oct 2024
anti money laundering analyst - emiratisation
assessments.Collaborate with senior compliance officers in investigating flagged transactions.Maintain accurate records...As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks...
Company: Michael Page
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 19 Oct 2024
compliance officer - precious metals/commodities
Job Description Our client is looking for a Compliance Officer with Precious Metals or Commodities experience. The... ideal candidate will have a strong understanding of compliance regulations, local laws, and GRC frameworks within the...
Company: Inspire Selection
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 19 Oct 2024
purchase officer-construction
, contracts, and documentation in compliance with company policies. Qualifications: Bachelor's degree in Supply Chain...
Company: The Team Builders
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 19 Oct 2024
anti money laundering analyst - emiratisation
for regulatory compliance. Conduct customer due diligence and risk assessments. Collaborate with senior compliance officers...As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks...
Company: Michael Page
Location: Dubai, UAE
Salary: 180000 - 240000 per year
Date posted: Fri, 18 Oct 2024
purchase officer-construction
, contracts, and documentation in compliance with company policies. Qualifications: Bachelor's degree in Supply Chain...
Company: The Team Builders
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024
corporate relations officer
compliance with local regulations and facilitating a smooth transition into the UAE market. Your Responsibilities: Provide.... Liaise with government authorities and regulatory bodies to ensure compliance. Develop strong relationships with clients...
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024
procurement officer
in supporting ZMI's operations and growth by ensuring compliance with company policies and procedures. Key Responsibilities...
Company: ZMI Holdings
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 18 Oct 2024