compliance jobs in UAE

Jobs found: 5,612
First Abu Dhabi Bank
United Arab Emirates

Job DescriptionPBG Compliance Team is responsible of providing compliance advisory services and support to all PBG Business areas as per the CBUAE and other relevant regulations as well as FAB Policies and Procedures.The role of VP, Compliance- Sales & Distribution, and...

5 hours ago
EYA GTH Manila Inc
United Arab Emirates

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner...

5 hours ago
Bookmark Not interested
Amazon
United Arab Emirates

Job summaryAmazon Lab126 is an inventive research and development company that designs and engineers high-profile consumer electronics. Lab126 began in 2004 as a subsidiary of Amazon.com, Inc., originally creating the best-selling Kindle family of products. Since then, we...

5 hours ago
Lenovo India Private Limited
Dubai

Description and RequirementsLenovo (HKSE: 992) (ADR: LNVGY) is a US$60 billion revenue Fortune Global 500 company serving customers in 180 markets around the world. Focused on a bold vision to deliver smarter technology for all, we are developing world-changing technologies...

5 hours ago
Bookmark Not interested
King Faisal Specialist Hospital & Research Centre
Dubai

SummaryEssential Responsibilities and Duties2. Provides the Head, Contract Compliance and the Director of Compliance Division with continuous update on Organization's status of CORPs and reports on levels of compliance with contractual commitments related to service...

5 hours ago
Bookmark Not interested
Propel Consult
Al Manamah

Job Description :Company Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the...

5 hours ago
Bookmark Not interested
STAR SERVICES LLC
United Arab Emirates

Job Description (Contract Hire, Duration: One year renewable )The Licensing and Compliance Specialist is responsible for coordinating and supporting the licensing and compliance processes within the energy sector.This includes ensuring all regulations, codes and standards...

5 hours ago
Bookmark Not interested
Honeywell
United Arab Emirates

Be part of a team at the (insert site) where you will use your knowledge and background in finding innovative, cost-effective means to improve production control output and continuous improvements working with Operations, Engineering, Operations AME and Sourcing. YThe...

5 hours ago
Bookmark Not interested
Microsoft
United Arab Emirates

Security has never been more top of mind for governments and businesses, and Microsoft Security Solution is committed to keeping nations and citizens secure in an increasingly complex cyber landscape. As the largest security company in the world, we are ideally placed to...

9 hours ago
Bookmark Not interested
Michael Page
Abu Dhabi

As Senior Compliance Counsel you will lead the compliance function in this Government department hand coordinate with other legal compliance and policy colleagues based in the region Client Details Government entity based in Abu Dhabi Description Conduct periodic legal...

9 hours ago
Iskaan Tech
Dubai

VAT Return Compliance 01012023 To 31122023 Contract Posted On June 27 2022 Closing On June 30 2022 No Subcontracting In accordance to Jointly Owned Property Law No 6 2019 Notwithstanding anything in this Agreement the vendor contractor may not use any subcontractor to...

9 hours ago
Bookmark Not interested
ABU SUMBOL GENERAL TRADING LLC
Dubai

Required Compliance officer for a Dubai based company, Experienced and with UAE Central Bank License.Interested candidates please send CV to: 0505520654 (WhatsApp only).

9 hours ago
First Abu Dhabi Bank
United Arab Emirates

Job Description Job Purpose : To manage an effective Group-wide Technology, Data and Reporting (TDR) function and implementation of controls to test systems related to Regulatory Compliance including Sanctions & Financial Crime Compliance. Manage activity related to risk...

5 hours ago
Bookmark Not interested
Microsoft
United Arab Emirates

Security has never been more top of mind for governments and businesses, and Microsoft Security Solution is committed to keeping nations and citizens secure in an increasingly complex cyber landscape. As the largest security company in the world, we are ideally placed to...

9 hours ago
EYA GTH Manila Inc
Dubai

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner...

5 hours ago
Create job alert for new jobs for
compliance, UAE
Amazon
United Arab Emirates

Job summaryJoin our Logistics Compliance team, partnering with Amazon's MENA Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing and complex, global environment. We are looking for individuals who can apply their knowledge of operations and...

5 hours ago
Bookmark Not interested
First Abu Dhabi Bank
United Arab Emirates

Job Description Job Purpose : To execute monitoring and testing of first line of defence activities related to Regulatory Compliance including Financial Crime Compliance. Job Specific Accountabilities: Compliance Monitoring Perform CMAT reviews within the UAE.Support the...

5 hours ago
EYA GTH Manila Inc
United Arab Emirates

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner...

5 hours ago
First Abu Dhabi Bank
United Arab Emirates

Job Description Job Purpose : To be part of the Compliance System Monitoring and Validation function team and to achieve below objectives with a focus on deployments of Finastra total screening, Finastra Customer screening, FIS AML and eGIFTS ('other compliance systems')...

5 hours ago
First Abu Dhabi Bank
United Arab Emirates

Job DescriptionJOB PURPOSE: Participate in audits covering the activities and processes of compliance activities across the FAB Group ensuring that governance, risk management and controls are in place to mitigate the inherent risks of the business. Develop thorough...

5 hours ago
Menu