"Compliance Officer (Emiratisation)" Jobs in UAE

Compliance Officer (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq Corporate & Investment Banking Group seeks a Compliance Officer (Emiratisation) to review AML alerts, conduct investigations, and ensure regulatory compliance. Requires 3-4 years of AML Transactions Monitoring ex

Compliance Officer (Emiratisation)

Mashreq ·

Responsibilities - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation

Compliance Officer - Compliance Emiratisation

Mashreq Corporate & Investment Banking Group · Dubai

Mashreq Corporate & Investment Banking Group seeks a Compliance Officer to support the ECF unit, ensuring compliance with AML/KYC policies and UAE regulations. The role requires 3-4 years of banking experience in KYC/EDD

Compliance Officer - Compliance (Emiratisation)

Mashreq · Abu Dhabi

Mashreq seeks a Compliance Officer in Abu Dhabi to support the ECF unit, ensuring compliance with AML/KYC policies and UAE Central Bank regulations. Requires 3-4 years of banking experience in KYC/EDD, strong communicati

Compliance Officer - Compliance (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

We are seeking a Compliance Officer to support the Compliance Manager in day-to-day operations of the ECF unit, ensuring compliance with the bank's AML/KYC policies and regulatory requirements in Abu Dhabi. The role invo

Mashreq Corporate & Investment Banking Group is seeking a Compliance Officer for AML transaction monitoring in Dubai. The role involves reviewing alerts, preparing suspicious activity reports, and conducting enhanced due

TALENTMATE is seeking a Compliance Officer for an AML Transactions Monitoring role in Dubai. The candidate will review alerts, prepare Suspicious Activity Reports, and assist in developing AML policies. Requires 3 years

Talentmate is seeking a Compliance Officer for an Emiratisation role to review AML alerts, prepare Suspicious Activity Reports, and assist with AML investigations. The role requires 3 years of AML Transactions Monitoring

HR & Office Manager

Bukhash Brothers · Dubai

Bukhash Brothers seeks an HR & Office Manager to oversee HR governance, compliance, and workplace operations across the group. The role includes recruitment governance, employee lifecycle management, payroll coordination

Head of Risk

ALGOQUANT · Abu Dhabi

AlgoQuant Asset Management is seeking a founding Head of Risk to own day-to-day risk oversight across trading strategies and external manager allocations. The ideal candidate has 10-15 years of hands-on risk management e

Senior Officer, Domestic Payment (Emiratised Role)

First Abu Dhabi Bank (FAB) · Abu Dhabi

First Abu Dhabi Bank is seeking a Senior Officer for Domestic Payment in Abu Dhabi to process transactions, ensure compliance, and minimize operational risks. Requires 3 years of banking experience with at least 2 years

We are seeking a Senior Officer for Domestic Payment to process operations within a specific product or functional area, ensuring quality and timeliness in a cost-efficient and error-free manner. The role requires strict

Government Relations Officer - Emiratisation

KAIZEN Asset Management Services · Dubai

KAIZEN Asset Management Services seeks a Government Relations Officer to serve as liaison with UAE government authorities, monitor regulatory updates, and ensure compliance in property management operations. Requires 3-5

Senior Relationship Officer

Kinetic Business Solutions · Abu Dhabi Emirate

A leading bank is hiring a Senior Relationship Banking Officer for Al Dhafra, Abu Dhabi. The role involves delivering advanced branch banking, handling complex transactions, supporting priority customers, and ensuring co

Senior Relationship Officer

Kinetic Business Solutions · Abu Dhabi Emirate

A leading Bank is hiring a Senior Relationship Banking Officer in Al Dhafra, Abu Dhabi. You will deliver advanced branch banking support, handle complex transactions, manage priority customers, and ensure compliance. Req