"Compliance Officer - UAE National" Jobs in UAE

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

Compliance Officer - UAE National

Mashreq Corporate & Investment Banking Group · 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 c

Compliance Officer - UAE National

Mashreq Corporate & Investment Banking Group · 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 c

National Corporation for Tourism & Hotels is hiring a Cleaning Supervisor to oversee office services and supervise a team of office boys, tea boys, and messengers. Responsibilities include scheduling, quality control, HS

Senior Specialist – Institutional QA, Compliance and Excellence

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi

Excellence Management Develop and implement methodologies for the Academy's participation in internal, external, national, and international Excellence Awards in coordination wi...