419 compliance officer job offers
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Telesales Officer (Outsource role) | Dubai, UAE
Dubai Dubai
Telesales Officer (Outsource role) Company: ADIB. Abu Dhabi Islamic Bank Location: Jafza / Dubai Role Purpose: Participate in the achievement of Tele-calling...
6 days ago in JobleadsReport -
Senior Officer- CB CAD - Dubai
Dubai Dubai
...system. Further, he / she is responsible for complying with approval terms for FAB Head Office, representative offices and international branches in compliance...
6 days ago in JobleadsReport -
Business Support Officer, Business Banking Liabilities...
Dubai Dubai
...Perform customer due diligence through system checks, including OPS reviews and compliance standards adherence. Coordinate feedback and approvals
6 days ago in JobleadsReport -
HR Assistant PRO Officer Emirati UAE Local only
Dubai Dubai
The Crewing Officer is responsible for managing crew operations, ensuring vessels have qualified and compliant crew members. This includes crew scheduling...
6 days ago in JobleadsReport -
Procurement Officer
SGS Dubai Dubai
...compliance withregional regulations industry standards and corporate policiesrelated to procurement. Collaborate withregional departments such as finance...
27 days ago in Talent.comReport -
Compliance and Regulatory Officer
Dubai Dubai
...to clinical practices to ensure compliance. Assists in preparing comprehensive reports, including recommendations and appropriate action plans. Facilitates the
30+ days ago in MonsterReport -
Senior Officer, Credit Risk -UAEN | Dubai, UAE
Dubai Dubai
Senior Officer, Credit Risk. UAEN Emirates Development Bank Dubai, United Arab Emirates Posted: 3 months ago | Type: Permanent | Salary: Competitive Contact...
4 days ago in JobleadsReport -
Senior Officer- Wealth Investment Services (Emiratized role...
Dubai Dubai
...compliance, Policies, and procedures. Key accountabilities: minimize error rates. Increase process efficiency. Improvement in TAT. Feedback from...
6 days ago in JobleadsReport -
Compliance Officer - Customs, Clearing & Forwarding (C&F)
Dubai Dubai
...of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies. You will conduct trade
30+ days ago in JobleadsReport -
Anti Money Laundering Officer - Senior Vice President (UAE...
Dubai Dubai
...Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective
6 days ago in JobleadsReport -
Warehouse Officer
PrecisionHire Solutions Dubai Dubai
...and related Engineering ProcedureManual (EPM). Actively participate in the identification anddevelopment of SOP/special instructions to ensure compliance...
27 days ago in Talent.comReport -
Chief Operating Officer (COO)
ETRA Talent Dubai Dubai
Job Title: Chief Operating Officer (COO) Location: Abu Dhabi Global Market (ADGM) Industry: Asset Management / Investment Management About the Role: We are...
6 days ago in JobrapidoReport -
Manager - Regulatory Compliance
Dubai Dubai
Responsibilities: The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer...
9 days ago in JobleadsReport -
AML Compliance Administrator
Dubai Dubai
Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you...
30+ days ago in JobleadsReport -
Junior Accounts Executive
new Dubai Dubai
Job Title: Finance and Tax Compliance Officer Qualifications: Bachelor of Commerce (Commerce) Master of Commerce (Commerce) Nationality: Any Nationality...
21 h 35 minutes ago in JobleadsReport -
Captain
Dubai Dubai
Job Opening: Captain & First Officer (Embraer 145XR. 2013 Model) Location: United Arab Emirates AOC: UAE Registration: San Marino Position: Captain & First...
2 days ago in JobleadsReport -
HSE Officer
Juma Al Majid Holding Group L.L.C Dubai Dubai
Roles and responsibilities Ensure that Project isexecuted in compliance with HSE Management Plan, HSE ManagementProcedure, Environmental Management Procedure...
27 days ago in Talent.comReport -
Information Technology Officer
Confidential Careers Dubai Dubai
One of Dubai’s leading five-star luxury hotels is seeking Information Technology Officer. Job Summary: The IT Officer is responsible for managing...
6 days ago in JobrapidoReport -
Environmental Health and Safety Officer
new Dubai Dubai
...and/or management system audits and provide guidance on conformance and corrective actions required. Establish audit requirements to ensure compliance
21 h 34 minutes ago in JobleadsReport -
Health & Safety Officer | UAE National only, UAE AMZL WHS
Dubai Dubai
Amazon is looking for a Workplace Health and Safety (WHS) Officer to add to the team: Year-on-year, as we continue to grow, we need to work as smart as we...
6 days ago in JobleadsReport -
HR Leader
Dubai Dubai
...enhance overall employee satisfaction and engagement. Collaborate with the Public Relations Officer (PRO) to ensure timely processing and renewal of employee
6 days ago in JobleadsReport -
Assistant Manager/ Senior Executive
new Dubai Dubai
Designation: Assistant Manager/ Senior Executive. Supply Chain Management / Fleet Maintenance, Operation Manager, Inventory Officer, Logistics Manager...
21 h 57 minutes ago in JobleadsReport -
Chief Financial Officer CFO
Eiger Marvel Human Resource Consultancies Dubai Dubai
We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the...
6 days ago in WhatjobsReport -
Chief Financial Officer (CFO)
EIGER MARVEL CONSULTANTS Dubai Dubai +5 locations
We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the...
7 days ago in JobrapidoReport -
Senior Analyst, Markets, Client Onboarding | Dubai, UAE
Dubai Dubai
...is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance...
2 days ago in JobleadsReport
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