وظائف مراقبة الامتثال في دبي

تم العثور على 36 وظيفة

وظائف مراقبة الامتثال في دبي

تم العثور على 36 وظيفة
التصفية حسب : نسبة الملائمة | التاريخ

Telco Compliance Manager

Beyond ONE - دبي - الإمارات
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دوام كامل

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

صاحب العمل نشط نُشرت اليوم | دوام كامل | التقديم السريع

Compliance - Kyc Analyst

Binance - دبي - الإمارات
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دوام كامل

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui المزيد...

صاحب العمل نشط نُشرت قبل 2 أيام | دوام كامل | التقديم السريع
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دوام كامل

DescriptionOntime Group is seeking a dedicated and knowledgeable Sales Executive for our Compliance Services division. In this role you will be responsible for promoting our compliance solutions to clients across various sectors helping them navigate and meet regulatory requirements w المزيد...

صاحب العمل نشط نُشرت قبل 3 أيام | دوام كامل | التقديم السريع

Compliance Engineer

Virtusa - دبي - الإمارات
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Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت قبل 4 أيام | | التقديم السريع

Compliance Engineer Aml Kyc

Virtusa - دبي - الإمارات
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Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

صاحب العمل نشط نُشرت قبل 5 أيام | | التقديم السريع
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دوام كامل
Salary Icon لم يكشف

AtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities such as Dubai Abu Dhabi Doha and Riyadh we are wellpositioned to provide our employees with a diverse range of projects and experiences.We are المزيد...

صاحب العمل نشط نُشرت في 24 Mar | دوام كامل | التقديم السريع

Risk And Compliance Lead

XAD Technologies - دبي - الإمارات
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دوام كامل
Salary Icon 25000 - 35000

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regul المزيد...

صاحب العمل نشط نُشرت في 23 Mar | دوام كامل | التقديم السريع

Manager - Regulatory Compliance

IQ-EQ - دبي - الإمارات
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دوام كامل
Salary Icon لم يكشف

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع
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دوام كامل
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At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati المزيد...

صاحب العمل نشط نُشرت في 21 Mar | دوام كامل | التقديم السريع
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دوام كامل
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Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE المزيد...

صاحب العمل نشط نُشرت في 20 Mar | دوام كامل | التقديم السريع
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دوام كامل
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Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a c المزيد...

صاحب العمل نشط نُشرت في 20 Mar | دوام كامل | التقديم السريع
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دوام كامل
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Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an e المزيد...

صاحب العمل نشط نُشرت في 19 Mar | دوام كامل | التقديم السريع

Intern Compliance Consulting

Kroll - دبي - الإمارات
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DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct au المزيد...

صاحب العمل نشط نُشرت في 15 Mar | | التقديم السريع

Compliance Systems Control Specialist

Binance - دبي - الإمارات
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Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development w المزيد...

صاحب العمل نشط نُشرت في 14 Mar | | التقديم السريع
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دوام كامل
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This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to المزيد...

صاحب العمل نشط نُشرت في 12 Mar | دوام كامل | التقديم السريع

Coordinator Compliance

Delivery Hero - دبي - الإمارات
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دوام كامل
Salary Icon لم يكشف

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian المزيد...

صاحب العمل نشط نُشرت في 11 Mar | دوام كامل | التقديم السريع

Compliance Officer

BHFT - دبي - الإمارات
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عن بُعد
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Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys المزيد...

صاحب العمل نشط نُشرت في 07 Mar | عن بُعد | التقديم السريع

Director - Aml Sanctions Compliance Cemea

Visa - دبي - الإمارات
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دوام كامل
Salary Icon لم يكشف

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le المزيد...

صاحب العمل نشط نُشرت في 06 Mar | دوام كامل | التقديم السريع
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دوام كامل
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Job Title: React JS Developer Risk and Compliance Location: Dubai Duration: 10 Months Contract Job Brief We are seeking a skilled React JS Developer to join our Risk and Compliance team. The ideal candidate will be responsible for developing user interface components using React.js e المزيد...

صاحب العمل نشط نُشرت في 27 Feb | دوام كامل | التقديم السريع
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دوام كامل
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Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme المزيد...

صاحب العمل نشط نُشرت في 26 Feb | دوام كامل | التقديم السريع

اذا كنت تبحث الان عن وظائف في مجال مراقبة الامتثال في دبي - اكتشف 36 فرصة عمل وظائف مختلفة مثل مدير امتثال, محلل امتثال, مستشار امتثال, مهندس امتثال, ضابط امتثال على دكتور جوبس، أفضل بوابة وظائف في الخليج. استكشف فرص وظيفية جديدة في مختلف الصناعات مثل المحاسبة, المكاتب التنفيذية, خدمات التوظيف العامة. اختر بحرية نظام عملك المفضل من Full-time, عن بُعد، قم برفع مستوى تجربتك المهنية مع دكتور جوبس، أكبر موقع وظائف في منطقة الشرق الأوسط وشمال إفريقيا. افتح أمامك فرص جديدة اليوم لتنمية خبراتك ومهاراتك العملية.