وظائف مراقبة الامتثال في الإمارات

تم العثور على 70 وظيفة

وظائف مراقبة الامتثال في الإمارات

تم العثور على 70 وظيفة
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التصفية حسب : نسبة الملائمة | التاريخ

Senior Compliance Officer

Black Pearl Consult - أبوظبي - الإمارات
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دوام كامل

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Camo Compliance Auditor 15276

WIZZ - أبوظبي - الإمارات
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دوام كامل

WELCOME TO THE WORLD OF OPPORTUNITY!Wizz Air is a leading European lowcost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Sr Compliance Manager Eu Gm

Xylem - دبي - الإمارات
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دوام كامل

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing t المزيد...

صاحب العمل نشط نُشرت في 13 Apr | دوام كامل | التقديم السريع

Compliance Officer Mlro

Wahed - الشارقة - الإمارات
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دوام كامل

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR المزيد...

صاحب العمل نشط نُشرت في 11 Apr | دوام كامل | التقديم السريع
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دوام كامل

Role Title: Procurement Audit & Compliance ManagerRole Type: Fixed Term Outsourced Full Time OnSiteContract Duration: Temporary9 monthsDepartment: FinanceReporting To: Procurement Analytics LeadWork Location: Dubai UAEMinimum experience:Minimum 7 years of experience in Audit / Com المزيد...

صاحب العمل نشط نُشرت في 11 Apr | دوام كامل | التقديم السريع

Telco Compliance Manager

Beyond ONE - دبي - الإمارات
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دوام كامل

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

صاحب العمل نشط نُشرت في 10 Apr | دوام كامل | التقديم السريع

Compliance - Kyc Analyst

Binance - دبي - الإمارات
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دوام كامل

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui المزيد...

صاحب العمل نشط نُشرت في 08 Apr | دوام كامل | التقديم السريع
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دوام كامل

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investme المزيد...

صاحب العمل نشط نُشرت في 08 Apr | دوام كامل | التقديم السريع
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دوام كامل

Are you an Emirati professional looking to build your career in compliance within the investment sector This is your opportunity to join a prestigious investment firm in Abu Dhabi providing vital operational support to the Compliance Department.In this role you will play a key part in المزيد...

صاحب العمل نشط نُشرت في 08 Apr | دوام كامل | التقديم السريع
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دوام كامل

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a المزيد...

صاحب العمل نشط نُشرت في 08 Apr | دوام كامل | التقديم السريع
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دوام كامل

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse inves المزيد...

صاحب العمل نشط نُشرت في 07 Apr | دوام كامل | التقديم السريع
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دوام كامل

Are you an Emirati professional looking to build your career in compliance within the investment sector This is your opportunity to join a prestigious investment firm in Abu Dhabi providing vital operational support to the Compliance Department.In this role you will play a key part in المزيد...

صاحب العمل نشط نُشرت في 07 Apr | دوام كامل | التقديم السريع
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دوام كامل

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services division. In this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements w المزيد...

صاحب العمل نشط نُشرت في 07 Apr | دوام كامل | التقديم السريع

Compliance Engineer

Virtusa - دبي - الإمارات
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دوام كامل

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت في 06 Apr | دوام كامل | التقديم السريع

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWSs cybersecurity strategy in the UAE. Thi المزيد...

صاحب العمل نشط نُشرت في 06 Apr | دوام كامل | التقديم السريع

Compliance Engineer Aml Kyc

Virtusa - دبي - الإمارات
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دوام كامل

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت في 05 Apr | دوام كامل | التقديم السريع
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دوام كامل
Salary Icon لم يكشف

AtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities such as Dubai Abu Dhabi Doha and Riyadh we are wellpositioned to provide our employees with a diverse range of projects and experiences.We are المزيد...

صاحب العمل نشط نُشرت في 24 Mar | دوام كامل | التقديم السريع

Risk And Compliance Lead

XAD Technologies - دبي - الإمارات
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دوام كامل
Salary Icon 25000 - 35000

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regul المزيد...

صاحب العمل نشط نُشرت في 23 Mar | دوام كامل | التقديم السريع

Manager - Regulatory Compliance

IQ-EQ - دبي - الإمارات
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دوام كامل
Salary Icon لم يكشف

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع
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دوام كامل
Salary Icon لم يكشف

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati المزيد...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع

اذا كنت تبحث الان عن وظائف في مجال مراقبة الامتثال في الإمارات - دبي, أبوظبي, الشارقة - اكتشف 70 فرصة عمل وظائف مختلفة مثل كبير شؤون الامتثال, المحاسب, محلل امتثال, شريك امتثال, مهندس امتثال على دكتور جوبس، أفضل بوابة وظائف في الخليج. استكشف فرص وظيفية جديدة في مختلف الصناعات مثل الأمن والتحقيقات, التدريب والتعليم المهني, إنفاذ القانون, خدمات تقنية المعلومات واستشارات تكنولوجيا المعلومات, التعليم العالي. اختر بحرية نظام عملك المفضل من Full-time, عن بُعد، قم برفع مستوى تجربتك المهنية مع دكتور جوبس، أكبر موقع وظائف في منطقة الشرق الأوسط وشمال إفريقيا. افتح أمامك فرص جديدة اليوم لتنمية خبراتك ومهاراتك العملية.