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    91 jobs - Page 1 of 7 (0.35 seconds)
    Did you know? neuvoo provides you with the broadest job selection in United Arab Emirates.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Barclay Simpson Middle East
    |
    Dubai, Dubai
    - 8d ago
    Barclay Simpson are currently working with a well known and reputable DIFC based financial service organisation to hire a Compliance Manager to join their business on a 6 month FTC. You will be...
    HSBC France
    |
    Abu Dhabi, Abu Dhabi
    - 14d ago
    Description. Premier Wealth Sales Manager, RBWM. About HSBC HSBC is one of the world's leading banks... Proactively assisting management in identifying and containing Money Laundering compliance risk through...
    Deloitte
    |
    Dubai, Dubai
    - 1d ago
    Commitment to each other. Strength from cultural diversity Your role as a Manager in Risk Advisory, will... SAP, Oracle etc. Regulatory Knowledge. Basel II, Computer System Validation, BSA AML, etc. Willingness...
    JPMorgan Chase & Co
    |
    Dubai
    - 12d ago
    Managing a team of 5 individuals, 3 in Dubai and 2 in Riyadh. Providing a KYC AML Advisory and Execution... verbally and face to face with senior managers. client owners, compliance, internal Wholesale Client...
    Emirates NBD Bank PJSC
    |
    Dubai, Dubai
    - 9d ago
    Description. Department Description. Group Compliance provides the framework for consistent and... Nadd Al Shiba, Meydan, Building P. Job. Secretarial. Organization. Retail Compliance. Schedule. Regular...
    Barclay Simpson Middle East
    |
    Abu Dhabi
    - 8d ago
    Compliance Manager for Quality Assurance, AML and Sanction Advisory. This role is reporting to the SVP... Responsibilities. Develop and promote a culture of compliance within the bank. Provide a vetting service...
    Emirates NBD Bank PJSC
    |
    Dubai, Dubai
    - 1d ago
    Submission of MI as requested by Group Compliance Management Completion of various projects which have been assigned by the Unit Manager in a timely manner. Job Requirements. Analyze and...
    CareerIntelligence
    |
    UAE
    - 5d ago
    Our client is a leading UAE based banking organisation, who have created a new role due to international growth and team expansion. Compliance Manager for Quality Assurance, AML and Sanction...
    Standard Chartered Bank
    |
    Dubai, Dubai
    - 3d ago
    Work with Reg Compliance to ensure product regulatory requirements are integrated into the client... Operational Risk Heads and CDD Regional Risk Managers to continuously enhance the quality of the...
    Standard Chartered Bank
    |
    Dubai, Dubai
    - 3d ago
    Must comply with all compliance requirements with high attention on a) alertness to AML procedures and... Job holder must report any suspicious transaction to respectively Unit MLPO via LINE MANAGER (reporting...
    First Select International,
    |
    Dubai, Dubai
    - 5d ago
    JOB PURPOSEContributing to organize Compliance function and set up the required procedures in accordance with the regulations market practices and international standards Assisting in managing...
    Mashreqbank
    |
    Dubai, Dubai
    - 13h ago
    Key Result Areas Techno functional project manager delivering the Compliance technology solutions in the... 5 years of Experience in Compliance Technologies like AML, KYC, Payment screening Solutions etc...
    Robert Walters
    |
    Dubai, Dubai
    - 2d ago
    Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist... Job Purpose. The Compliance Monitoring Manager is responsible for implementing and managing the...