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    26 jobs - Page 1 of 2 (0.08 seconds)
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    Swisslinx AG
    |
    Dubai, Dubai
    - 3d ago
    On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Senior Compliance Officer to join their strong team. You will be reporting to the Chief Risk...
    CareerIntelligence
    |
    UAE
    - 7h ago
    Our client is looking to hire a Compliance Manager for their DIFC...
    Charterhouse
    |
    Dubai, Dubai
    - 7d ago
    31237. Charterhouse is working with an international banking client within the DIFC jurisdiction who is looking to hire a Deputy Money Laundering Reporting Officer to be recruited at a Vice...
    Emerging Market Recruiters.
    |
    Dubai, Dubai
    - 7d ago
    A category one bank in the DIFC is seeking add a compliance officer to their expanding team with high... Assist the compliance senior management in the ongoing review and approval of account opening...
    Hays
    |
    Dubai, Dubai
    - 3d ago
    Compliance Officer & MLRO with Category 3c 4 DFSA licence Your new company One of DIFC's fastest growing... Seeking a specialist who can help the company progress and develop there key compliance deliverable...
    HR Source Consulting.
    |
    Dubai, Dubai
    - 7d ago
    An International bank in the DIFC is now looking for Assistant Compliance Officer to join their expanding team with high future career prospects The successful candidate will support the Head of...
    Swisslinx Middle East.
    |
    Dubai, Dubai
    - 6d ago
    The successful candidate should hold the following skills Min 2 3 years experience in compliance Experience with DFSA regulations Fluent in English Russian or French would be a strong advantage...
    Morgan McKinley,
    |
    Dubai, Dubai
    - 7d ago
    Compliance Officer DIFC Financial Services A category three financial services firm in the Dubai... Preparing and providing regular compliance reviews and AML reports to the senior management and Board of...
    Sarah Harvey,
    |
    Dubai, Dubai
    - 7d ago
    A well renowned Law Firm in DIFC with offices in the major cities around the Middle East with a reputation built through talented lawyers Currently serving some of the largest firms in the...
    NSI and amp Bluefin Talent.
    |
    Dubai, Dubai
    - 7d ago
    Provide assistance with general compliance related activities and projects as and when required. Assist... ..action RequirementsJob title Compliance AML Officer Location Dubai DIFC Skills and experience...
    Huxley Associates.
    |
    Dubai, Dubai
    - 13d ago
    Our Client a leading Brokerage Company in UK are looking to hire a Compliance Officer to be based in... UAESalary Competitive Job description The Compliance Officer s main purpose is to support UK Head of...
    Standard Chartered,
    |
    Dubai, Dubai
    - 12d ago
    You will be the registered compliance officer and money laundering reporting officer for SCB DIFC with the Dubai Financial Services Authority DFSA Provide team leadership and have responsibility...
    Beresford Wilson and Partners BWP.
    |
    Dubai, Dubai
    - 6d ago
    Client. Financial Investment Group Involved with all aspects of compliance you will lead the provision... years within a Compliance role specifically within the DIFC In addition have the ability to lead all...