اقتراحات البحث:

accountant
fresher
driver
receptionist
call center
chef
accounts assistant
sales
barista
customer service
part time
general practitioner
walk interview
أبو ظبي
Abu Dhabi
الشارقة
Dubai
Sharjah
دبي
أبو ظبي
رأس الخيمة
دبي
الفجيرة
Al Ain
إمارة عجمان
الصلة
التاريخ
الكل
آخر 24 ساعة
آخر 7 أيام
آخر 30 يومًا

Senior Compliance Officer

Point72
دبي
About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who...
منذ 4 أسابيع

Senior Compliance Officer - Enhanced Due Diligence

RAKBANK
Dubai, دبي
  • Quality, timeliness, and accuracy of reviewing high risk...
  • Ensure efficient identification and due diligence in...
منذ 4 أسابيع

AML Compliance Officer

Kanoony.com
Dubai, دبي
  • Assisting in the development and implementation of the AML...
  • Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع

AML Compliance Officer

Kanoony.com
Dubai, دبي
  • Assisting in the development and implementation of the AML...
  • Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع

AML Compliance Officer

Kanoony.com
Dubai, دبي
  • Assisting in the development and implementation of the AML...
  • Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع

Compliance Officer

Ghobash Group
Dubai, دبي
  • Develop and implement internal compliance policies and...
  • Monitor and audit business activities to ensure compliance...
منذ 3 أسابيع

Officer - Compliance Monitoring (National Development)

flydubai
Dubai, دبي
  • Maintains employee records for compliance monitoring...
  • Maintains license and mandatory training records for all...
منذ أسبوعين

Banking & Compliance Advisor

BHFT
Dubai, دبي
  • Account Onboarding: Lead the process of opening domestic...
  • Compliance: Guide and support the preparation of...
منذ 4 أسابيع

Compliance Consultant

JTC Group
  • Perform the compliance officer, money laundering reporting...
  • Collaborate with the management in the development of new...
منذ 4 أسابيع

Banking & Compliance Advisor

BHFT
Dubai, دبي
  • Relationship Management: Identify, engage, and maintain...
  • Account Onboarding: Lead the process of opening domestic and...
منذ 4 أسابيع

Team Leader - QA Compliance

Julphar
رأس الخيمة
  • Leadership: Guide and mentor, the QA Compliance team,...
  • Compliance Oversight: Oversee all documentation compliance...
منذ 3 أسابيع

Desktop Support Engineer L2

Excis Compliance
دبي
  • Minimum of 18 months’ years of IT experience.
  • Windows 10-11, Microsoft Active Directory, utilization of...
منذ أسبوعين

Senior Engineer Projects - HSE Compliance & Assurance

Wood
أبو ظبي
  • Check Engineering calculations as well as check all drawings...
  • Solves problems requiring development of new approaches or...
منذ 6 أيام

Senior Consultant - EHS Compliance (Mid-Senior Level)

ERM
أبو ظبي
  • Provide technical assistance on HSE compliance and HSE...
  • Develop HSE compliance procedures, plans, permits, and...
منذ أسبوع

Junior Legal & Compliance Counsel IMEA (Arabic Speakers Only)

Middlesex University Dubai
دبي
  • Structuring information and documentation in support of...
  • Support initial reviews of claims and gather supporting...
منذ يوم