Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
Leap29-Dubai
COMPLIANCE OFFICER IN DUBAI
Leap29 - Dubai, UAE
Posted In 25/8/2013
An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.
This is an exciting...
appcast.io -
Dubai
Residential Sales Admin and Compliance Officer
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Dubai, United Arab Emirates Residences 2793 Corporate Office - Dubai
Job Description
POSITION OVERVIEW
The Residential...
bayt.com -
BNB Chain-Dubai
in the cryptocurrency or financial services industry
• Strong understanding of digital asset custody, blockchain technology, and the regulatory landscape (Dubai)
• Experience as the Compliance Officer ("CO") / Money Laundering Reporting Officer ("MLRO") for a licensed...
appcast.io -
Amicorp Group-Dubai
Reporting Officer (MLRO) on unusual transactions.
• Ensure that Amicorp's KYC, Anti-money laundering, Countering Terrorist Financing (AML/CFT)
and Anti-Bribery and Corruption systems and On-boarding controls are adequate; Review and
assess compliance...
founditgulf.com -
MENA Recruit Pty Ltd-Dubai
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned...
appcast.io -
Aman Group Sarl-Dubai
Residential Sales Admin and Compliance Officer
• Dubai, United Arab Emirates
• Residences
• 2793
• Corporate Office - Dubai
Job Description
POSITION OVERVIEW
The Residential Sales Admin and Compliance Officer is responsible for supporting...
surfingwave.app -
DB Investing-Dubai
About Us:
DB Investing is seeking a talented individual to join our Operations department as a Forex Operation Officer. As the Forex Operations Officer, you will be responsible for overseeing all aspects of our foreign exchange operations, ensuring...
International Schools Partnership-Dubai
Description
ISP Regional Financial Compliance Officer Temp Role Profile
Purpose of Role
The Regional Financial Compliance Officer’s role is to assist the Finance Manager with a range of administrative and financial tasks. These may involve...
appcast.io -
Talent Higher-Dubai
Job Description
Our client is hiring a Compliance Officer for their Dubai-based office for Leading Corporate Service Provider.
The ideal candidate will be responsible for acting as a Second in command to the Senior Compliance Manager, supporting...
founditgulf.com -
Qureos Inc-Dubai
Mortgages, and more.
Position Overview:
As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations, and policies. This role involves identifying compliance risks and implementing measures to mitigate them...
appcast.io -
Dubai
Compliance Officer
Full-time
Company Description
We are a global algo trading company fully dedicated to technology. Our brilliant team comprises 100+ individuals scattered across the globe. Seventy percent of our team members are technical...
bayt.com -
TOTAL Deutschland GmbH-Dubai
sanctions and export control in all professional activities.
• Promptly notify the compliance officer/economic sanctions referent of any instances of noncompliance or violations of economic sanctions or export control that comes to my attention.
Candidate...
Manulife-Dubai
Aids the other members of the GHNW Compliance team including the Senior Compliance Consultants, Compliance Director and/or Chief Compliance Officer.
Shares responsibility for ensuring the BUs understand what is needed to comply.
• Job Requirements...
surfingwave.app -
Mirabaud-Dubai
files, prepare presentations, and provide recommendations to the Credit Committee.
9. Propose limits for financial counterparties and monitor compliance.
10. Derivatives and Margin Monitoring: Monitor and manage the organization's exposure to derivatives...
Engie-Dubai
Regional Head - (Middle East)
Location: Dubai, UAE or Riyadh, KSA
Industry: Engineering Consulting Services
Reports to: Chief Officer- Business Area - Middle East & Asia based in India
Who we are: Tractebel is a global engineering and consulting...
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