REF 1715017
16.01.2025 | 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 2
REF 1712157
11.01.2025 | Dubai | full time
We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
Applicants 2
REF 1711216
10.01.2025 | 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 1705964
02.01.2025 | Dubai | full time
Looking for Compliance Manager - Banking Should be ready to relocate to Dubai. Experience in UAE required. English required. Indian preferred. Transportation. Salary: negotiable.
Applicants 2
REF 1705517
02.01.2025 | Dubai | full time
Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai. Experience: 2 - 3 years. Experience in UAE is an advantage. Filipino preferred.
Applicants 1
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