Senior Compliance Officer Jobs in UAE

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Senior Compliance Officer Jobs in UAE

7.2k Jobs Found
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Full Time

Introduction Buna the Arab Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include working crossfunctionally to lead develop execute monitor and communicate Bunas compliance More...

Employer Active Posted on 23 Jan | Full Time | Easy Apply

Compliance Officer
Confidential - - UAE

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted 1 day ago | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager. Coordinate with the business units in relation to resolution of alerts and client More...

Employer Active Posted on 13 Jan | Full Time | Easy Apply

Compliance Officer
Impetors - Abu Dhabi - UAE

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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

As the Compliance Officer, you will take responsibility for: • Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures • Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews • Support th More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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experience 3 - 4 years
Full Time
Salary Icon Not Disclosed

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Employer Active Posted on 05 Jan | Full Time | Easy Apply

Senior Compliance
Robert Walters - Abu Dhabi - UAE

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experience 4 - 0 years
Full Time
Salary Icon Not Disclosed

RN Float Pool, Med/Surg/Step-Down/Progressive Care Location: Nashua, NH 03060 13 Weeks contract Shift: 7p-7a Start Date 1/30/2023 EMR Used: EPIC Guaranteed Hours: 36 Pay Package: Total Hourly Pay $90 an hour Taxable $35 an hour Non Taxable $55 an hour More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply

Compliance Officer
Boskalis - Abu Dhabi - UAE

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an More...

Employer Active Posted on 14 Feb | Full Time | Easy Apply
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experience 1 - 1 years
Full Time
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Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Employer Active Posted on 29 Feb | Full Time | Easy Apply

Compliance Officer
Ede Services - Abu Dhabi - UAE

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experience 1 - 1 years
Full Time
Salary Icon Not Disclosed

Roles and responsibilities: - Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team; - Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legisla More...

Employer Active Posted on 20 Jan | Full Time | Easy Apply
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experience 2 - 4 years
Full Time
Salary Icon Not Disclosed

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Master’s degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management The CTCO must have several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and More...

Employer Active Posted on 04 Feb | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments Contribute to development of metrics to measure compliance effectiveness. Assist the Manager More...

Employer Active Posted on 13 Mar | Full Time | Easy Apply
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experience 3 - 4 years
Full Time
Salary Icon Not Disclosed

Desired Characteristics{{:}} Master’s Degree or Law Degree Energetic, self-starter and innovative Track record of managing direct and indirect reports Ability to analyze and translate policy intro practical business processes Ability to respond to global/cultural sensit More...

Employer Active Posted on 28 Feb | Full Time | Easy Apply
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experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Reporting directly to the Managing Director, this position has overall responsibility for developing and executing of Marketing StrategyThe objective of the Role Building our brand equity and improving Goodyear's association with Technology and Premium positioningInteractive: Leveragi More...

Employer Active Posted on 03 Feb | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Lead the continuous improvement of the Global Information Security Management System (ISMS) in line with the applicable security and business requirements and regulations, ensuring that changes done are approved and managed in transparency with all stakeholders. Contribute to the More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply
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experience 6 - 8 years
Full Time
Salary Icon 20000 - 35000

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Master’s degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management The CTCO must have several years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and More...

Employer Active Posted on 09 Feb | Full Time | Easy Apply
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experience 0 - 4 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Employer Active Posted on 05 Feb | Full Time | Easy Apply

Compliance Officer UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual will collaborate closely More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded. On a daytoday basis you will be responsible for: Assist the Compliance Manager in the approv More...

Employer Active Posted on 20 Feb | Full Time | Easy Apply

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