وظائف Compliance Officer Administrativeclerical في الإمارات

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تم العثور على 27 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Operations Officer

Ghobash Group

profile دبي - الإمارات

 Strategic Develop understanding of all Arabian Ethicals divisional & different processes.Understand the vital role of implementing and maintaining S&OP process.Maintain strong relationships with all internal and external stakeholders.Understand the impact of demand planning processes on working cap...

نُشرت قبل 4 ساعة
دوام كامل

Head Of Hr Operations

Foreground LLC

profile الشارقة - الإمارات

Foreground is partnering with a large-scale diversified conglomerate based in Sharjah to appoint a seasoned and systems-oriented Head of HR Operations. This appointment comes at a pivotal stage in the companys internal transformation as it aims to standardize and digitize its employee services model...

نُشرت قبل 4 ساعة
دوام كامل

Administrative Assistant

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: To provide support to the GCF teams by performing relative office management and administrative duties to ensure smooth operations. The job holder will also support client enquiries liaise between clients and seniors of the GCF team as well as maintain good co-ordination between HO and...

نُشرت قبل 4 ساعة
دوام كامل

Executive Director- Business Management

First Abu Dhabi Bank

profile أبوظبي - الإمارات

Job Purpose:The position is focused on below mentioned key areas for ADGM locations:(1) To support FAB ADGM SEO office on finalising and implementing the FAB ADGM strategy (3-5 years Business plan)(2) Implement and monitor Governance; and(3) Support Business Management activities / initiatives for F...

نُشرت قبل 4 ساعة
دوام كامل

Compliance Officer

Stephenson Harwood LLP

profile دبي - الإمارات

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

نُشرت قبل 4 يوم
دوام كامل

Senior Compliance Officer

Stephenson Harwood LLP

profile دبي - الإمارات

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

نُشرت قبل 4 يوم
دوام كامل

Compliance Officer

Al Reem Group

profile أبوظبي - الإمارات

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

نُشرت قبل 5 يوم
دوام كامل

Compliance Officer - Vice President

JPMorganChase

profile دبي - الإمارات

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

نُشرت قبل 6 يوم
دوام كامل

Compliance Officer

Franklin Templeton

profile أبوظبي - الإمارات

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

نُشرت قبل 8 يوم
دوام كامل

Regulatory Affairs Manager

Ntsrecruitment

profile دبي - الإمارات

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

نُشرت قبل 30 يوم
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

It Security And Compliance Officer

B&S Group

profile دبي - الإمارات

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best practices.Key Responsibil...

نُشرت منذ أكثر من 30 يومًا
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Compliance Officer Mlro

Wahed

profile الشارقة - الإمارات

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 DescriptionRegulatory Compl...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Compliance Officer

Black Pearl Consult

profile أبوظبي - الإمارات

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 organization. The ideal ca...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Director - Regional Ethics Compliance Officer Gcc

Visa

profile دبي - الإمارات

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to ensure that Visa h...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Trade Compliance Officer

Talent Bridge HR Consultancy Dubai

profile دبي - الإمارات

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Officer Uae Retail Payment Services

Salve.Inno Consulting

profile دبي - الإمارات

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...

نُشرت منذ أكثر من 30 يومًا
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Senior Compliance Officer Investments

Black Pearl Consult

profile أبوظبي - الإمارات

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 investment portfolio.In...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Compliance Officer Investments

Black Pearl Consult

profile أبوظبي - الإمارات

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 investment portfolio...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Legal & Compliance Officer

Bitunix Fintech LLC

profile دبي - الإمارات

Job Title: Legal & Compliance Officer MiCA LicensingLocation: UAE or EuropeDepartment: Legal & Compliance About the Role We are seeking a Legal & Compliance Officer to support our companys expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA). The successful candidat...

نُشرت منذ أكثر من 30 يومًا
دوام كامل