Compliance Officer Jobs in Ras al-Khaimah
1 - 15 of 53
Search Results - Compliance Officer Jobs in Ras al-Khaimah
RAKBANK-Ras al-Khaimah
Knowledge of key UAE regulations from CBUAE and SCA, as well as an understanding of operational risk.
What We Are Looking For
• Bachelor’s degree in finance, business, or a related field.
• At least 2 years of experience in an AML compliance role.
• Strong...
appcast.io -
United Arab Emirates
100% remote job
Dubai Compliance Officer Mlro | Ceffu | United Arab Emirates
Company Description
About Ceffu
Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors...
pangian.com -
Pioneer Cement Industries-Ras al-Khaimah
of cement. With strong partnerships and major acquisitions, Pioneer Cement is a strategic partner for growth in the developing world.
Job Description:
This is a full-time on-site role for a Procurement Officer. The Procurement Officer will be responsible...
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Flow Talent-Ras al-Khaimah
Job description / Role
Employment: Full Time
Kinetic has partnered with a leading Bank who are hiring a Corporate Governance Officer to be based in Umm Al Quwain .
Please note that you must meet all the criteria set out below for your application...
gulftalent.com -
https:/www.energyjobline.com/sitemap.xml-Ras al-Khaimah
Job Details
Position Title: Safety Officer
Reports to: Head of Safety
Division: Safety
Department: Safety
Job Purpose
The Safety Officer is responsible in assisting Head of Safety in setting up and maintenance of world class safety standards...
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Ras al-Khaimah
are met.
• Escalate in accordance with AMO guidelines any arears of services delivery not met.
• Manage the unit efficiently without compromising the bank policy and procedures, legal, regulatory & compliance requirement.
• Provide full support to our...
bayt.com -
Accor-Ras al-Khaimah
as needed.
• Compliance and Reporting
• Ensure compliance with hotel policies, procedures, and regulations.
• Maintain accurate records and logs of all security activities, incidents, and investigations.
• Report any security breaches or suspicious...
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Flow Talent-Ras al-Khaimah
Job description / Role
Employment: Full Time
A leading Bank company is actively recruiting a Sales Officer for their Umm Al Quwain office.
Please note that you must meet all the criteria set out below for your application to be considered...
gulftalent.com -
Accor-Ras al-Khaimah
Responsibilities:
1. Operating and monitoring all surveillance security systems/cameras within the Control Centre in an efficient manner and in compliance with the operating procedures, legislation and best practice.
2. Recording all events...
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United Arab Emirates
100% remote job
Cruise Officer Temporary Contract Arabian Adventures | Emirates Group | United Arab Emirates
Job description / Role
Employment:
Full Time
Responsible for all aspects of transportation and logistics operations and providing...
pangian.com -
Capefront-Ras al-Khaimah
Job description / Role
Employment: Full Time
• Visa Applications: Handle and process visa applications for employees and clients.
• Documentation: Ensure all necessary documents are accurate and submitted on time.
• Compliance: Stay updated on UAE...
gulftalent.com -
United Arab Emirates
100% remote job
Sanctions Officer | Commercial Bank of Dubai (CBD) | United Arab Emirates
Job description / Role
Employment:
Full Time
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest...
pangian.com -
J10 Consulting-Ras al-Khaimah
Job description / Role
Employment: Full Time
Our Leading Infrastructure Main Contracting client has a new requirement for a number of well experienced HSE Officer to join their team in Abu Dhabi and Dubai to work on major infrastructure projects...
gulftalent.com -
United Arab Emirates
100% remote job
Virtual Relationship Officer Emiratized Role | bankfab | United Arab Emirates
Full-time
Sub Division: Commercial Banking
Division: Corporate and Commercial Banking Group
Company Description
FAB, the UAE’s largest bank and one...
pangian.com -
Michael Page-Ras al-Khaimah
in the monitoring and analysis of transactions for suspicious activity.
• Support the preparation of AML reports for regulatory compliance.
• Conduct customer due diligence and risk assessments.
• Collaborate with senior compliance officers in investigating flagged...
gulftalent.com -
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