REF 1522429
07.05.2024 | 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 1521844
06.05.2024 | Dubai | full time
Looking for Compliance Manager - Banking preferable with UAE experience. Experience: 3 years minimum. Experience in UAE required. Salary: negotiable.
Applicants 2
REF 1519491
03.05.2024 | Abu Dhabi | full time
Compliance Manager - Banking required for reputed Abu Dhabi company. Experience: 5 years minimum. Experience in UAE is an advantage. Transportation. Housing allowance provided. Salary: negotiable.
Applicants 1
REF 1518941
03.05.2024 | 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 1518209
29.04.2024 | Abu Dhabi | full time
Compliance Manager - Banking with or without UAE experience required. Education: Bachelor Degree required. Experience in UAE required. Arabic is an advantage. Employment visa provided.
Applicants 2
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