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Search parameters used for this particular query: Regulatory Compliance Officerjob / career / vacancy; job location: United Arab Emirates (UAE). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: C. 90 Days: Implement a comprehensive compliance program with visible enhancements. Build relationships with stakeholders. b. 60 Days: Introduce new compliance…
Job Description: Identify, log and resolve compliance issues, client complaints and policy and regulatory breaches. Provide compliance and AML/CTF training to staff.
Company: EToro Hiring Organization: eToro Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: To fulfil the regulatory compliance officer’s job description to the fullest, professionals should have regulatory compliance experience and hold the following…
Company: Arab Monetary Fund Hiring Organization: Arab Monetary Fund Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Implements policies and procedures designed to mitigate exposure and enhance compliance activities. Demonstrated ability to draft clear and professional…
Job Description: Issue regular reports to the Boards and Group Governance on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction;…
Company: TMF Group Hiring Organization: TMF Group Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Competence in developing and implementing internal compliance policies and procedures that align with regulatory requirements. Hours: 37.5 hours a week.
Company: Sovereign Group Hiring Organization: Sovereign Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Coordinates regularly with other officers on shift to ensure that quality services, resources and safe on-time performance are provided.
Company: The Emirates Group Hiring Organization: The Emirates Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support process improvement and standardization initiatives, enable data and process quality assurance and facilitate compliance controls across process, system…
Company: The Emirates Group Hiring Organization: The Emirates Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance operations and processes are in line with regulatory and stakeholder requirements including Data Protection. Knowledge of French is a plus.
Company: BUNA Hiring Organization: BUNA Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Minimum 2 years of banking experience as a compliance officer in UAE. Ability to identify and resolve compliance-related issues and develop solutions.
Job Description: Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols •…
Company: Gold Standard DMCC Hiring Organization: Gold Standard DMCC Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Job Purpose: Responsible to carry out Continuing Airworthiness management tasks for each aircraft in the EFTA fleet to ensure ongoing compliance with regulatory…
Company: The Emirates Group Hiring Organization: The Emirates Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ø Utilizing technical knowledge of all business, products undertaken in various jurisdiction to provide sound, technical, regulatory advice to structure an…
Company: Namus Services Hiring Organization: Namus Services Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: CAMS or equivalent compliance certificate. Update the relevant manuals and procedures as necessary to ensure compliance. Must be based in the UAE.
Company: AMA Audit and Tax Advisory Hiring Organization: AMA Audit and Tax Advisory Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: § Ensure compliance to any changes in terms of system parameters or process. He / She should provide accurate and relevant medical coverage details, maintain…
Job Description: The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.
Company: Shuraa Business Setup Hiring Organization: Shuraa Business Setup Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: He/She must have relevant experience as a compliance officer and should be *ACAMS/ CAMS* Certified. Resolve employee concerns about legal compliance.
Company: Real Estate Company - Dubai Hiring Organization: Real Estate Company - Dubai Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conducts regulatory monitoring of approved products by ensuring maintained files are current, ensuring regulatory compliance, evaluates the effects of an…
Company: Everlast Wellness Medical Center Hiring Organization: Everlast Wellness Medical Center Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: UAE private banking / regulatory experience preferred. Work on the ongoing review of new/existing accounts to ensure that regulatory and Group requirements are…
Job Description: Assisting in responding to regulatory requests (name searches, thematic reviews, etc.). An understanding of the financial services’ regulatory framework in the…
Job Description: Periodically as required • Modify and implement company policies • Assess the business’s future ventures to identify possible compliance risks • Review the work…
Company: Matt Haycox Group Hiring Organization: Matt Haycox Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
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: Review marketing materials to ensure compliance with regulatory and scheme requirements. Promoting, demonstrating and embedding a strong compliance culture.
Company: Michael Page Hiring Organization: Michael Page Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: . *Assist in regulatory, certification body and follow-up corrective/ preventive actions.*. . *To ensure hygiene and sanitation practices are carried out at all…
Company: Sevis Facilities Management Hiring Organization: Sevis Facilities Management Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Knowledge of regulatory policies, procedures, rules and regulations. Leams Education is inviting applications from school experienced Health & Safety Officers…
Data as of 2023-12-02 (Cached) with id 23269. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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When you change your job, finding the right company and the surroundings in which it is possible to work will most likely be only half of the job you should perform for the switch of one's career. It's also very important to discover a solution to elegantly depart your previous job. It's advocated that you keep up genuine contacts with past colleagues and bosses.
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