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    52 jobs - Page 1 of 4 (0.17 seconds)
    MBR Headhunters
    |
    United Arab Emirates
    - 9d ago
    To support a consistent approach and promote efficiencies across the Compliance Operations. Location... Minimum degree education with professional certifications in Compliance, AML such as CAMS. 5 years of...
    iNautix Technologies
    |
    Dubai, Dubai
    - 23h ago
    Proposed Level I Job Description. Client Service Officer Administrator. The Client Service Officer... product usage and AML KYC compliance information on clients and share those in respective Pre Amloc or...
    Swisslinx AG
    |
    Dubai, Dubai
    - 14d ago
    You will be reporting to the Chief Risk Officer and working closely with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC...
    NSI and amp Bluefin Talent.
    |
    Dubai, Dubai
    - 3d ago
    Review and draft appropriate response on any standard regulatory enquiries on any AML users customer account information action RequirementsJob title Compliance AML Officer Location Dubai DIFC...
    Charterhouse
    |
    Dubai, Dubai
    - 7h ago
    Charterhouse is working with a leading practice in DIFC who is looking to hire a Compliance Officer to join their regional business support team. This dual reporting role will support the...
    Jobzed
    |
    Dubai
    - 7d ago
    Knowledge of UAE Anti Money Laundering Policy and Law. Exposure of the international AML policies and... Coordinate with our compliance officers for unscheduled visits to our branches as per our AML policies...
    Gulf Talent
    |
    Dubai, Dubai
    - 9d ago
    Act as the money laundering reporting officer in terms of establishing client due diligence practices... Keeping compliance documentation up to date, including the compliance manual and all related policies...
    Jordan Insurance Company
    |
    Abu Dhabi, Abu Dhabi
    - 8d ago
    Business Unit. Risk and Compliance. Reporting To. Chief Financial Officer (Jordan Insurance Company. Abu... Abu Dhabi. Jordan Insurance Company, PLC. PURPOSE OF ROLE. Implement, monitor, review AML & Compliance...
    Swisslinx
    |
    Dubai, Dubai
    - 2d ago
    You will be reporting to the Chief Risk Officer and working closely with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC...
    Bank of New York Mellon
    |
    Dubai, Dubai
    - 15d ago
    As The Client Service Officer (CSO), the individual. is responsible for relationship based client... product usage and AML KYC compliance information on clients and share those in respective Pre Amloc or...
    Local Bank
    |
    Dubai, Dubai
    - 9d ago
    Jobseekers from any country Job Description. Minimum 5 years' experience in Compliance in a banking... Experience in KYC. AML policy, onboarding or account reviews is advantageous. Any Compliance...
    Swisslinx Middle East,
    |
    Dubai, Dubai
    - 3d ago
    Compliance Officer MLRO. Insurance DIFC On behalf of our client a well reputed international financial... years of Compliance experience in the region in the financial services sector. Experience in DFSA...
    Hays
    |
    Dubai, Dubai
    - 2d ago
    Compliance Officer & MLRO with Category 3c 4 DFSA licence. One of DIFC's fastest growing Capital... Key deliverable. Lead the Compliance and AML function for manager and funds. Work closely with...