Part time International Compliance Officer jobs in Abu Dhabi - Mar 2025 update

... operations.Ensure compliance with relevant international regulations and ... the full Microsoft Office Suite Word Excel ...

UAEApplya month ago

... working within our international Supply Chain team ... is done in compliance with the procedure ... use of MS Office (Word Excel ...

Abu DhabiApply20 days ago

... Operating Officer - ... compliance and conformance with regulatory and internal policies derived from GCAA and international ...

Abu DhabiApply20 days ago

... Ensure Client competency compliance is applied ... including MS Office products. &bull ... personal data internally among its ...

UAEApply2 months ago

... The Sr. Officer is ... Banking Operations Compliance for the ... Department SupervisorManager. Internal Collaboration Develop ...

UAEApply2 months ago

... the implementation of Internal Audit Regulatory Compliance and Group Compliance SLOD recommendations for ...

UAEApply2 months ago

... and dependability. The Officer is responsible for ... and consistent manner. Demonstrate compliance with the organizations ...

UAEApplya month ago

... and dependability. The Officer is responsible for ... and consistent manner. Demonstrate compliance with the organizations ...

UAEApplya month ago

... and consistent manner. Demonstrate compliance to organization&39s ... communication is maintained with Internal as well as ...

UAEApplya month ago

... directly interacting with internal and external ... assess potential compliance risks General compliance checks training ...

UAEApply2 months ago

... internal compliance reviews to ensure IS control compliance. Maintain and track all security compliance ... offices branches ...

UAEApply2 months ago

... internal compliance reviews to ensure IS control compliance. Maintain and track all security compliance ...

UAEApply2 months ago

... across an international network of 16 offices. Job ... and counter-terrorist financing compliance culture. Conducting and ...

UAEApply2 months ago

... across an international network of 16 offices. Job ... and counter-terrorist financing compliance culture. Conducting and ...

UAEApply2 months ago

... Compliance Officer Were Hiring Compliance Officer UAE AML & Regulatory Compliance ... compliance and international ...

UAEApply2 months ago

... and aspirations can thrive. Officer Internal Audit January 25 ... Evaluate the efficacy of compliance programs and risk ...

UAEApplya month ago

... Compliance Officer who will be responsible for assisting the Compliance Officer ...

UAEApplya month ago

... Compliance Transaction Monitoring (TM) Officer for Copper Securities ME. As the TM Officer ... and internal policies. ...

UAEApplya month ago

... point for Internal Audit process. The Compliance Manager ... essential Excellent MS Office (especially Excel) experience ...

UAEApply2 months ago

... counterparties and internal stakeholders to ... and ensuring compliance with risk ... enhance back-office processes and ...

UAEApply2 months ago

... experienced Senior Officer to oversee ... coordinate with internal and external ... and ensure compliance with relevant ...

UAEApply2 months ago

... and compliance to ... for internal and ... Office Software Proficiency in word processing software (like Microsoft Office ...

UAEApply2 months ago

... Compliance Advisory. Process Management. About Standard Chartered Were an international ...

UAEApply2 months ago

... required scope in compliance with risk-based internal audit ... Comfortable using Microsoft Office Strong written and ...

UAEApply2 months ago

... Across our multiple offices globally we ... implications. Familiarity with international compliance standards and practices ...

UAEApply2 months ago