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    91 jobs - Page 1 of 7 (0.09 seconds)
    Barclay Simpson Middle East
    |
    Dubai, Dubai
    - 9d 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...
    Mashreq Bank
    |
    Dubai, Dubai
    - 7d ago
    Key Result Areas. Techno functional project manager delivering the Compliance technology solutions in... 2. 15 years of Experience in Compliance Technologies like AML, KYC, Payment screening Solutions etc...
    MBR Headhunters
    |
    United Arab Emirates
    - 8d ago
    To support a consistent approach and promote efficiencies across the Compliance Operations. Location... Job Description. Reviewing investigating FCRM Alerts RFI assigned by the AML Manager on a daily basis...
    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...
    HSBC France
    |
    Dubai, Dubai
    - 3d ago
    Description. Job Title. Senior BRCM Manager (UAE), GTRF. GCB. 4. Location. Emaar Square, Dubai, UAE... An understanding of other areas of risks e.g. AML, Sanctions and Fraud. Knowledge of regulatory...
    JPMorgan Chase & Co
    |
    Dubai, Dubai
    - 4d 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
    - 1d 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...
    iNautix Technologies
    |
    Dubai, Dubai
    - 10h ago
    Providing roving support as directed and agreed by team manager. Servicing Treasury Services clients... product usage and AML KYC compliance information on clients and share those in respective Pre Amloc or...
    Barclay Simpson Middle East
    |
    Abu Dhabi
    - 9d 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...
    Mashreq Bank
    |
    Dubai, Dubai
    - 1d ago
    Achieve assigned financial and non financial targets. Adhere to all the compliance & regulatory policies... AML etc as set out by the bank from time to time. Update branch manager and regional SE manager on...
    Michael Page
    |
    Dubai, Dubai
    - 8d ago
    Refining and managing aspects of the Compliance Monitoring Programme. Administrating personal account... Primary liaison with Brokers, Custodians, Administrators, AML & KYC consultants, etc. and. Promoting a...
    CareerIntelligence
    |
    UAE
    - 6d 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...
    Michael Page
    |
    Dubai, Dubai
    - 8d ago
    To ensure compliance with the requirements of the UAE Central Bank, the DFSA, the Dubai International... To ensure any CDD AML matters are resolved appropriately. To provide clear and professional guidance...