Job Description This role is focused on providing compliance support outsourcing and consultancy services to a range of financial services firms in the U A E Requirements At least 6 years of experience in a Compliance or AML role preferably previously registered with DFSA or FSRA as CO MLRO Excellent relationship management skills Strong written and verbal communication skills and highly organized and motivated Interested candidate can apply with your updated resume
قدِّم طلب ترشيحك
أضف الى المفضلات
إزالة من الإشارات المرجعية
أضف الى المفضلات
يجب تسجيل الدخول إلى حسابك لإضافة هذه الوظيفة إلى لائحة الوظائف المفضلة لديك. انقر فوق "متابعة" لتسجيل الدخول أو إنشاء حساب جديد. ستتمكن بعد ذلك من الوصول إلى لائحة الوظائف المفضلة من موقعنا على الويب أو من تطبيق neuvoo للجوال.
واصل
لا شكرا
استمارة الطلب
وظائف ذات صلة

People Advisory Services -Mobility -Immigration Senior Consultant / Assistant Manager
drjobs.ae
|
دُبي, دُبي
- منذ 6 يوم
Reward management, global mobility, HR transformation, legislative compliance and much more. PAS has... In Mobility, we help our clients manage the complex compliance and reporting risks inherent in deploying...

Senior Consultant
Aster MIMS
|
دُبي, دُبي
- منذ 6 يوم
Performing surgical procedures. Responsible for the organization of total patient management under care in a safe, compassionate and ethical manner and in compliance with...


Senior Associate Director, Priority Clients
Standard Chartered Bank
|
دُبي, دُبي
- منذ 18 ساعات
Processes. Ensure compliance of laid down process and procedures. Facilitate and Implement work process... To ensure compliance with Global Process Standards on Customer Data Confidentiality. People and Talent...

People Advisory Services -Mobility -Immigration Senior Consultant / Assistant Manager
Ernst & Young Global Limited
|
دُبي, دُبي
- منذ 6 يوم
Reward management, global mobility, HRtransformation, legislative compliance and much more. PAS has five... In Mobility, we help ourclients manage the complex compliance and reporting risks inherent in deployinga...

Assistant Director-Product Consultant
Moody's
|
دُبي, دُبي
- منذ 18 ساعات
Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary...

Senior Manager, Business Intelligence and Investigations
Duff & Phelps
|
دُبي, دُبي
- منذ 18 ساعات
Monitor quality of own work product and conduct follow ups with clients or senior members of the Practice where necessary. Build strong working relationships with colleagues across Kroll and...

Senior Technical Consultant
Accela, Inc
|
عجمان
- منذ 13 ساعات
About us. Accela is the industry pioneer in government licensing, permitting, service request, and inspection solutions, with more than 20 years of experience. We offer cloud based...

International Tax Services Consultant to Senior Manager - MENA
drjobs.ae
|
دُبي, دُبي
- منذ 6 يوم
The opportunityYou will see plenty of recent growth and investment which you'll see reflected in your career. It's no exaggeration to say you'll be working on highly publicized pro...

Fluent Arabic Senior Associate, Principal Investment Firm, Dubai, UAE
PER, Private Equity Recruitment
|
دُبي, دُبي
- منذ 18 ساعات
Private equity, direct investments and credit. They are looking for fluent Arabic Senior Investment Associate with a previous private equity experience to join their team based in Dubai...

Digital Healthcare Consulting – Senior Consultant to Senior Manager
drjobs.ae
|
دُبي, دُبي
- منذ 6 يوم
Your key responsibilities Your key responsibility is to help our clients improve and, by doing so, to serve patients better.You're likely to spend most of your time directly influe...

Compliance Vice President
Moody's
|
دُبي, دُبي
- منذ 18 ساعات
Job Description. The Role. Responsibilities. The Compliance Vice President will work in an evolving... The individual will be the Local Compliance Officer for in the Middle East and Africa ("MEA...

Senior Property Consultant
drjobs.ae
|
دُبي, دُبي
- منذ 6 يوم
Senior Property Consultant and work with a young passionate team with an advantageous packageDescription. Provide guidance and assist sellers and buyers in marketing and purchasing property for...

Vice President, Regional Compliance Monitoring
Charterhouse
|
دُبي, دُبي
- منذ 3 ساعات
This regional role shall also evaluate, manage and mitigate any risks linked to non compliance... This role shall support the Regional Compliance Head, from both an operational and reporting...

SAP SENIOR FLM CONSULTANT (FUNCTIONAL)
drjobs.ae
|
دُبي, دُبي
- منذ 5 يوم
JOB ROLE. SAP. SENIOR FLM CONSULTANT (FUNCTIONAL)Experience. 4 to 10yrsNo of Implementation. 2Salary. As perMarket StandardJob Location. Delhi Responsibilities. Creating RMS ID & Create Content...

Events Consultant – Online Business
Create Your Destiny
|
دُبي, دُبي
- منذ 4 يوم
Seeking people with experience in Event Management. Your big opportunity might be where you are right now. Napoleon Hill.We are seeking people like you who have event management, b...

Senior Immigration Consultant
drjobs.ae
|
دُبي, دُبي
- منذ 5 يوم
Making outbound calls to either. warm. or. hot. leads provided, to assist them by answering questions in regards to visas they are interested in applying for and signing them up.Ha...

Senior Professional Services Consultant - UAE
Splunk Inc
|
دُبي, دُبي
- منذ 4 يوم
Senior Professional Services Consultant. UAE Customer Success and Support. Dubai,. United Arab Emirates... Splunk consultants solve organisation's most challenging problems, including the ones they didn't know...

Senior Consultant (f/m/d) UAE
innogy Consulting GmbH
|
دُبي, دُبي
- منذ 5 يوم
As part of the global innogy Consulting group, you as Senior Consultant will interact with our global... The skills you develop as Senior Consultant combined with an entrepreneurial mind set, enable you to...

Senior Consultant Value Chain Management
CAMELOT Management Consultants AG
|
دُبي, دُبي
- منذ 2 يوم
Px. headh3. padding top. 25px. Strategy to Results. CAMELOT Management Consultants is the globally... Senior Consultant Value Chain Management With our Value Chain Management consultancy team, we position...

Senior Learning Consultant (Clinical)
Cerner Corporation
|
دُبي, دُبي
- منذ 6 يوم
786BR Senior Learning Consultant (Clinical) Professional Job Description As a Learning Consultant... State Province Dubai Country United Arab Emirates Senior Learning Consultant (Clinical). Cerner...
