Compliance Jobs in the United Arab Emirates
Job Description A Compliance Executive is primarily responsible in ensuring the company conforms with applicable laws, regulations and rules, essential to preserving smooth flow ...
Manager - Compliance & AML - Banking
1. Develop, implement, and administer the Bank's Compliance & AML program, considering local and international banking regulations laws, policies, and procedures. 2. Work closely...
Role purpose Accountability for managing the design and implementation of AML/CTF programs, policies and practices to ensure all business practices and units complies with local ...
Compliance Lead - Gulf
Your Responsibilities: Job Description Summary-Job Category - Compliance: Supports the business to manage compliance risks and provide a Corporate Compliance and Integrity framewo...
Managment Trainee- compliance & Legal
Marsh & McLennan
Company: Marsh Description: Plays a central role by being a trusted advisor to senior stakeholders and taking ownership for the delivery of appropriate solutions.Leads the orga...
HEAD GOVERNANCE, RISK & COMPLIANCE
HEAD GOVERNANCE, RISK & COMPLIANCE Employment Type: Full Time Nationality: Any Location: Dubai Job Purpose. To Ensure that control based policies, procedures, and authori...
Title: Compliance Officer Grade: M Job Purpose: Support the Compliance Manager in the timely and ongoing monitoring review, review of new products/ funds and Collate key requ...
Head of Compliance and Quality Assurance
Al Tamimi & Company
Head of Compliance and Quality Assurance Experience level: Advanced Language requirements: English Term: Permanent Department: Compliance Office: Dubai The role Al Tamimi ...
Compliance Manager, MENA
An overall business integrity function comprises both a centralized team with backgrounds in the following disciplines, as well as liaison with specific teams addressing these disc...
Manager - Compliance - UAE National Only
Description The Role Responsible for assisting Compliance Head in directing compliance & Anti-Money Laundering (AML) function of the bank and implementing the overall compliance...
Compliance Officer & MLRO, Abu Dhabi
Description Our client is one of Europe's fastest growing FinTech firms, providing payments, FX, liquidity, currency risk management, and trade finance products to global corpora...
Job Description Core Responsibilities: ü Work with client Compliance and IT team to manage the ELearning (such as Quiz week on COI, Code of Conduct, WB etc..) to increase emplo...
Compliance & Ethics - Investigations
Provides independent internal audit and forensic investigation support, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with...
VP - Trust Services - Compliance
Job Information Job Title: VP - Industry Relations & Compliance Business Unit: Trust Services Reporting to: VP - Trust Services Sub Business Unit: Grade: C Job ...
HSE ADVISOR (COMPLIANCE)
Al Nahiya Group
Support effective implementation of HSEMS expectations through ensuring timely closure of II corrective and preventive actions identified from Serious Incident Investigations, HSE ...
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