REF 1877237
NEW
30 hours ago | Dubai | full time
Excellent knowledge of reporting procedures and record keeping
A business acumen partnered with a dedication to legality
Methodical and diligent with outstanding planning abilities
An analytical mind able to “see” the complexities of procedures and regulations
Excellent communication skills
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Applicants 2
REF 1875310
18.08.2025 | Dubai | full time
CV/RESUME
Experience and Education
Decision-Making Abilities
Communication Skills
Strategic Thinking
Leadership Skills. Employment visa provided. Medical insurance. Salary: negotiable.
Applicants 1
REF 1869720
10.08.2025 | 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 4
REF 1867282
07.08.2025 | Dubai | full time
responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. Experience: 3 years minimum. English required.
Applicants 2
REF 1865510
04.08.2025 | Umm Al Qaiwain | 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
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