Compliance & Officers jobs in UAE - Feb 2025 update

... Compliance Officer is responsible for ensuring organizational compliance ... to maintain compliance. Excellent verbal ...

Abu DhabiApplya month ago

... International Compliance Program Management Officer (UAE Nationals)Reports to - VP International Compliance Management ...

Abu DhabiApplya month ago

... regarding compliance-related issues. Manage various compliance ... Officer (SEO) and the Board as necessary on compliance ...

Abu DhabiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...

DubaiApplya month ago

... Compliance Officer SCV this role is a senior member of the Conduct Compliance ...

DubaiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...

UAEApplya month ago

... Process & Compliance Retail Corporate OfficeAl-Futtaims Retail ... implement a standardized compliance system. Analyze ...

DubaiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...

DubaiApplya month ago

... regarding compliance-related issues. Manage various compliance ... Officer (SEO) and the Board as necessary on compliance ...

Abu DhabiApply16 days ago

... Compliance Officer to build and establish a best-in-class compliance ... as a Chief Compliance Officer or Deputy.The ...

DubaiApply6 days ago

... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...

DubaiApplya month ago

... Compliance professional. You will support the Head of Compliance ...

DubaiApplya month ago

... compliance is paramount.Key ResponsibilitiesDesign implement and maintain a robust compliance ... potential compliance risks ...

UAEApplya month ago

... to ensure compliance.Draft and enforce compliance ... maintain regulatory compliance.Conduct regular compliance audits and ...

DubaiApplya month ago

... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...

DubaiApply16 days ago

... Chief Information Security Officer (vCISO)Location Dubai ... risk assessments and manage compliance. Lead incident response ...

DubaiApplya month ago

... compliance mattersProficient in Microsoft Office ...

DubaiApplya month ago

... soft landing offices and local recruitment along with ongoing regulatory compliance and ...

UAEApplya month ago

... Technology Officer (CTO) for our Global Office ... blockchain technologies (preferred)Compliance Knowledge Familiarity with ...

DubaiApplya month ago

... well-versed Chief Financial Officer (CFO) to lead ... reporting processes to ensure compliance with industry standards and ...

Abu DhabiApplya month ago

... Purpose The Project Management Officer is responsible for ... teams. Ensure program-wide compliance with relevant internal ...

Abu DhabiApplya month ago

... Chief Information Security Officer DirectorCompany PwCWe are ... achieving quality and compliance.Establish and maintain ...

SharjahApplya month ago

... DescriptionThe Chief Executive Officer (CEO) position in ... mitigation strategies ensure compliance with regulations and ...

Abu DhabiApplya month ago

... Chief Financial Officer will act as a strategic ... and internal management statements.Ensure compliance with IFRS and local ...

UAEApplya month ago

... doingAs Chief Financial Officer (CFO) at Decentralized ... and shareholder reportsEnsure compliance with corporate financial ...

Abu DhabiApplya month ago