"Compliance Officer (UAE National) - DIFC" Jobs in UAE

Compliance Officer (UAE National) - DIFC

TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP · Dubai

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a UAE National Compliance Officer at Associate Analyst level. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and supporting

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions risks. The role requires 2-5 years of experie

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of experience in

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a Compliance Officer (UAE National) to support the implementation of compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC, Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support r

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a Compliance Officer (UAE National) to participate in implementing compliance controls, investigating alerts, and supporting the compliance manager. Candidates need 2-5 years of e

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is hiring a Compliance Officer (Associate Analyst level) for UAE Nationals. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and support

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and

Compliance Officer - UAE National - International Bank (Associate Analyst)

Swisslinx Middle East · Dubai

Swisslinx Middle East seeks a Compliance Officer (Associate Analyst) for an international bank in Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support regulatory intera

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Tender Compliance Officer (UAE National)

Egis · Dubai

Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known for iconic and technically advanced structures, we also provide design

Permanent Contract Not Applicable Dubai Project Planning About Us Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known fo

'Procurement Compliance Officer (UAE National)

Egis · Dubai

Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known for iconic and technically advanced structures, we also provide design