Visit our new website Jobviate.com, register for free and get notified about new jobs daily!

Jobs in United Arab Emirates

The smart way to search for a job in Dubai, UAE


Advertisement

Most searched for today

Head Of Ministry Of Education Moe Subjects     Hring Jobs     The Apparel Group Jobs     Nurse With Dha In Home Care     Leading Automotive Jobs     Principal Software Engineer     Dubai Associate Banking And Finance     Consulting Cips Industrial Products Services     Office Admin With Graphic Design Knowledge    

Searching for "Compliance" job or career in United Arab Emirates (UAE)? Welcome to CareerDP, your all in one easy to use job site that can assist you to any job search. We wish you a good luck and have a prosperous career.


Compliance Jobs 2019


Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: 2 years AML transaction monitoring/ Sanctions screening compliance. Ensure that all payments referred to Group Compliance are reviewed through Payments…

Company: Mesrkanloo International Exchange
Hiring Organization: Mesrkanloo International Exchange
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: \*Compliance Officer required with minimum 3 years experience in same field. \*Well knowledge with Central bank rules and regulations.

Company: Al Hamriyah Exchange Co
Hiring Organization: Al Hamriyah Exchange Co
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: We are looking for a male compliance officer who can also manage an office for our Kuwait branch. Work location is in Kuwait and all the necessary requirements…

Company: LBMA Gold Trading
Hiring Organization: LBMA Gold Trading
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma, etc.

Company: Emirates NBD
Hiring Organization: Emirates NBD
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: Contribute to the Compliance Functions on matters related to AML/CFT, Sanctions, Anti-Bribery and Corruption, Personal Account Dealing, Gifts and Entertainments…

Company: CA CIB Gulf
Hiring Organization: CA CIB Gulf
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: Ü Adapt the client Group Compliance Framework for Compliance Manual. Whistle blowing reports, Compliance Investigation report, Compliance Exception reporting,…

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer / Executive

Date: 2019-09-25 (Latest)

Job Description: Reporting to the Head of Compliance • Ensure compliance with AML regulatory requirements to mitigate potential risks • Ensuring adherence to all regulatory…

Company: Insurance RAK
Hiring Organization: Insurance RAK
Salary: TBD
Location: Ras al-Khaimah
Street Address: TBD

Locality: Ras al-Khaimah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-09-25 (Latest)

Job Description: The role of a Compliance Officer, is to make sure that the business setup applications received from the client is in full compliance with the laws and…

Company: Hire Rightt Executive Search
Hiring Organization: Hire Rightt Executive Search
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HR Administrator

Date: 2019-09-25 (Latest)

Job Description: Reviewing and renewing company policies and legal compliance. Your responsibilities as the HR administrator will include:

Company: Advanced Technology
Hiring Organization: Advanced Technology
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Office Administrator

Date: 2019-09-25 (Latest)

Job Description: Coordinate office activities and operations to secure efficiency and compliance to company policies. Maintain HR records, insurance, company assets and…

Company: K A Z GENERAL TRADING L.L.C
Hiring Organization: K A Z GENERAL TRADING L.L.C
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Purchase Coordinator

Date: 2019-09-25 (Latest)

Job Description: Review documents submitted by buyers for prospective vendors to ensure compliance with all requirements; Oversee Receiving Standard Operating Procedure’s by…

Company: BULAHEJ GROUP
Hiring Organization: BULAHEJ GROUP
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Warehouse In-charge

Date: 2019-09-25 (Latest)

Job Description: Ensure compliance with all the legal and regulatory rules and policies related to the warehousing activities. Only shortlisted candidates will be contacted.*.

Company: M Trading fzc
Hiring Organization: M Trading fzc
Salary: TBD
Location: Ajman
Street Address: TBD

Locality: Ajman
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Security Analyst - Risk & Compliance

Date: 2019-09-25 (Latest)

Job Description: IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. What about all of these?

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Stock Controller

Date: 2019-09-25 (Latest)

Job Description: Carry out maintenance works as directed by the Finance Control adhering to work order instructions and company standard operating procedures, compliance with…

Company: FixPro Contracting & Building Maintenance
Hiring Organization: FixPro Contracting & Building Maintenance
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Supervisor

Date: 2019-09-25 (Latest)

Job Description: Oversee health code compliance and sanitation standards. Oversee all front and back of the house restaurant operations.

Company: London Dairy Bistro
Hiring Organization: London Dairy Bistro
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Walk-in Interviews for Riggers -September 08, 2019

Date: 2019-09-25 (Latest)

Job Description: Testing of cables for compliance with specifications. Walk in Interviews for Riggers-with Telecom Experience*. Mohammed Al Mulla Tower, Floor:

Company: Xad Technologies LLC
Hiring Organization: Xad Technologies LLC
Salary: TBD
Location: Sharjah
Street Address: TBD

Locality: Sharjah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sales Promoter (Temporary position)

Date: 2019-09-25 (Latest)

Job Description: Possesses a high standard of personal image in compliance with corporate guidelines for grooming and dress code of Brand.

Company: Algurg Smollan
Hiring Organization: Algurg Smollan
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Warehouse Helper

Date: 2019-09-25 (Latest)

Job Description: Comply with health and safety regulations to guarantee employees welfare and legislative compliance. Receive orders of engines and alternators with correct…

Company: Jubaili Bros.
Hiring Organization: Jubaili Bros.
Salary: TBD
Location: Sharjah
Street Address: TBD

Locality: Sharjah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer & MLRO

Date: 2019-09-25 (Latest)

Job Description: 5+ years of Compliance experience in the region in the financial services sector. In this role you will be the sole person responsible for the Compliance…

Company: Reliance Consultancy LLC
Hiring Organization: Reliance Consultancy LLC
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Logistics Expert

Date: 2019-09-25 (Latest)

Job Description: Ensure compliance with company policies, procedures or processes for product transit or delivery. Bachelor’s Degree in business, engineering, or supply chain…

Company: Xad Technologies LLC
Hiring Organization: Xad Technologies LLC
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Logistics Coordinator

Date: 2019-09-25 (Latest)

Job Description: Maintain customs records files in line with customs audit requirement and internal compliance. Handling Logistics, general administration includes warehousing…

Company: CITY MOON CARGO SERVICEs LLC
Hiring Organization: CITY MOON CARGO SERVICEs LLC
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FACTORY WORKER FOR FOOD

Date: 2019-09-25 (Latest)

Job Description: Ensure compliance to quality standards, policies and procedures, codes and legislation including health and safety. Fix minor issues that may arise.

Company: QUALITY FOOD STUFF
Hiring Organization: QUALITY FOOD STUFF
Salary: TBD
Location: Umm al-Quwain City
Street Address: TBD

Locality: Umm al-Quwain City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sales Executive

Date: 2019-09-25 (Latest)

Job Description: Sales representative to actively seek out and engage customer prospects and strive to provide our clients with Health, Safety & Environmental Training,…

Company: CAPITAL MANAGEMENT CONSULTANCY
Hiring Organization: CAPITAL MANAGEMENT CONSULTANCY
Salary: TBD
Location: Mussafah
Street Address: TBD

Locality: Mussafah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Logistic Coordinator

Date: 2019-09-25 (Latest)

Job Description: Maintain shipping documentation for compliance purpose. Responsible for passing customs clearance for all import and export shipments in UAE.

Company: Enrich Talent
Hiring Organization: Enrich Talent
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Show more jobs and careers for Compliance



Suggested Job Search




Data as of 2019-09-25 (Latest) with id 60506.

If you are switching jobs: The wrong steps when changing your job can throw a poor image on you in the eyes of the past employer. Be tactful and don't resent anyone when you are changing employment. You in no way know what may occur in the future and it may happen that you'll need to go back to your old job.