Detalhes do emprego
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team. The successful candidate will hold the following qualities:
- Compliance experience in DIFC as authorized compliance officer by DFSA for insurance firms
- Understanding of international and DIFC regulatory laws
- Client onboarding, KYC, AML, CTF experience
- Experience related to Financial crime compliance and sanctions
- Fluency in English
- Previous experience as Compliance Officer by DFSA as an authorized Compliance Officer for the insurance sector
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
Hiring company
Swisslinx Middle East
-
Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills AcademyAED 88
AED 1,098Duração: Upto 15 Hours -
AED 148
AED 360Duração: 1 To 2 Months
Similiar Jobs that might interest you
... in Abu Dhabi, UAE. Position: Legal & Compliance Consultant Job Profile: 10 + years of ...
UAE - Abu Dhabi 29 dias atrás
Contract Manager
NES... order management, Contract/ Legal review, Commercial center ... Letter correspondences Contracts compliance If interested, ...
UAE - Dubai 29 dias atrás
Mechanic- CRT
Parker Wellbore... . Ensure Client competency compliance is applied and ... legal obligations, protect legal rights, or support claims in legal ...
EAU 29 dias atrás
RBI Team Lead (Fixed Term - 24 Months)
Oceaneering... continuous improvement. Functions ESSENTIAL • Ensure compliance with regulatory requirements, client standards ...
UAE - Abu Dhabi 29 dias atrás
... management • Innovation and technology development • Compliance with international regulations/standards • Technical ...
UAE - Dubai 29 dias atrás
Service Technician 2
Parker Wellbore... condition and in compliance with manufacturer's ... legal obligations, protect legal rights, or support claims in legal ...
UAE - Abu Dhabi 29 dias atrás
Service Technician 1
Parker Wellbore... condition and in compliance with manufacturer's ... legal obligations, protect legal rights, or support claims in legal ...
UAE - Abu Dhabi 29 dias atrás
Quantity Surveyor Electrical
Saipem... collecting erected/installed quantities, in compliance with projects requirements and Company ...
EAU 29 dias atrás
Sr. Accounts Payable and Inter Company Accountant
NES FircroftWe have opportunity for Sr. Accounts Payable and Inter Company Accountant at Abu Dhabi Location Role: Sr. Accounts ...
UAE - Dubai 29 dias atrás
Manager - EIT & Integration Engineering
NES FircroftManager - EIT & Integration Engineering Job objectives: Responsible for Basic, Detail engineering and follow up on ...
UAE - Dubai 29 dias atrás
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE. Position: Senior QAQC ...
UAE - Dubai 29 dias atrás
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE. Position - ...
UAE - Dubai 29 dias atrás
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE. Position: HSE ...
UAE - Abu Dhabi 29 dias atrás
Fishing Tool Supervisor
NES FircroftHello, Greeting from NES Fircroft. Looking for the role of Fishing Tool Supervisor to be based in Abu Dhabi. Position ...
UAE - Abu Dhabi 29 dias atrás
Senior Project Controls Engineer
NES FircroftHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Abu Dhabi, UAE. ...
UAE - Abu Dhabi 29 dias atrás
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE. Position: Senior ...
UAE - Abu Dhabi 29 dias atrás
Senior HVAC Designer
NES FircroftGreetings From NES Fircroft !! We have opportunity for Senior HVAC Designer Location: Dubai (UAE) Contract: 10 Months 5 ...
UAE - Dubai 29 dias atrás
Senior Civil Designer
NES FircroftGreetings From NES Fircroft !! We have opportunity for Senior HVAC Designer Location: Dubai (UAE) Contract: 10 Months 5 ...
UAE - Dubai 29 dias atrás
Rope Access NDT Technician
OceaneeringCompany Profile Oceaneering is a global provider of engineered services and products, primarily to the offshore energy ...
UAE - Dubai 29 dias atrás
Porque está a reportar esta oferta?
Job has expired Visualização não disponívelEm alternativa, poderá clicar no Link ou Copiar/Colar para o seu Browser.
https://ae.jooble.org/external/-9197114858536626574?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_ae&extra_ars_request_id=798e0c1cbc18763d934a086b9a6017cc