REF 1511005
19.04.2024 | Dubai | full time
Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence Receive I.
Applicants 1
REF 1505648
11.04.2024 | Dubai | full time
A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai This interesting role encompasses all legal aspects associated with working for an international company As Head of Compliance and Legal you will oversee a team.
Applicants 2
REF 1503424
08.04.2024 | Dubai | full time
Hiring now: Compliance Manager - Banking. Experience: 3 years minimum. Education: Bachelor Degree required. Experience in UAE is an advantage. Good English required, Arabic required. Indian preferred.
Applicants 4
REF 1502149
06.04.2024 | Dubai | full time
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department.
Applicants 4
REF 1500477
03.04.2024 | Dubai | full time
Hiring now: Compliance Manager - Banking. Experience: 1 - 3 years. Education: Bachelor Degree required. Arabic required. Filipino preferred. Residence visa provided. Housing allowance provided.
Applicants 4
Advanced search