Jobs in United Arab Emirates

Job Description: Ø Manage vendor relationships for compliance related systems in terms of quality of service, responsiveness, cost etc. Ø Computer awareness and usage skills.

Job Description: Ø Ensure existence of a framework of customer on-boarding for all customer types (i.e. individual, corporate, correspondent banking partners, business partners)…

Job Description: Provide compliance and AML/CTF training to staff. Promote a culture of compliance among all team members and business processes.

Job Description: CAMS or equivalent compliance certificate. Update the relevant manuals and procedures as necessary to ensure compliance.

Job Description: Maintain the relationship with the supplier of compliance/MLRO services for the TMF business in Qatar; Promote and enhance the compliance, risk and governance…

Job Description: Implements policies and procedures designed to mitigate exposure and enhance compliance activities. Demonstrated ability to draft clear and professional…

Job Description: Performing the daily compliance & AML activities assigned. Making clients aware of the compliance practices of UAE.

Job Description: Professional certifications in compliance and related fields. Provision of advice and assistance to the Company on compliance and anti-money laundering matters.

Job Description: Conduct compliance risk assessment training workshops. Draft contracts and related internal compliance materials. Knowledge of French is a plus.

Job Description: As part of his/her daily duties, the regulatory compliance officer is expected to perform compliance activities as prescribed and to lead and advance the AMF…

Job Description: Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols •…

Job Description: The incumbent will have at least 4 years compliance experience in the financial services industry, preferably private banking in a recognized market.

Job Description: He/She must have relevant experience as a compliance officer and should be *ACAMS/ CAMS* Certified. Resolve employee concerns about legal compliance.

Job Description: Qualifications in financial crime compliance from Association of Certified Anti-Money Laundering Specialist (ACAMS), International Compliance Association (ICA)…

Job Description: Experience with compliance aspect of onboarding clients. Good understanding and working knowledge of compliance policies.

Job Description: The Client Onboarding Specialist will be responsible for managing the onboarding process for new clients, ensuring a smooth and efficient experience from start…

Job Description: Proven track record in developing and implementing compliance strategies, managing regulatory relationships and leading compliance teams.

Job Description: Has a strong background in UAE and international compliance and Company Law; Has a business, compliance, economics or law degree from a quality university;

Job Description: The Money Laundering Reporting Officer is responsible for managing all AML matters including but not limited to the compliance monitoring program, processes,…

Job Description: Support the teams to identify all compliance risks, help gather missing information and avoid non-compliance cases. 3.* *KNOWLEDGE, SKILLS AND EXPERIENCE*.

Job Description: Drafting and reviewing compliance procedures manual. Develop and implement compliance audit testing; Completing compliance forms such as Wolfsberg questionnaire…

Job Description: Hold a bachelor’s degree, preferably with a professional compliance qualification. This will be a standalone role, where in you will be affecting change and…

Job Description: Promoting, demonstrating and embedding a strong compliance culture. Review marketing materials to ensure compliance with regulatory and scheme requirements.

Job Description: Proven track record in developing and implementing compliance strategies, managing regulatory relationships and leading compliance teams.

Job Description: Preparing and submitting detailed quarterly compliance reports to the Board. Proven ability to work with global teams in setting appropriate compliance programs…