August 2018 Job Listing for "Compliance Jobs"


Compliance Jobs

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Compliance Officer

Company: Emirates NBD
Location: Dubai
Department Description: NA Brief Description: Na Detailed Description: NA Job Requirements: NA Additional Details: NA Qualifications AS Mentioned in the JD...
Posted 8 days ago

Compliance Officer

Company: Halian - UAE
Location: Dubai
Understanding the Customers’ requirements , relating those to the compliance requirements and translating it into the technical , policy or process requirements...
Posted 30 days ago

Analyst

Company: Barclays
Location: Dubai
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal...
Posted 28 days ago

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Compliance Manager

Compliance ManagerApplyEmail JobSave jobDubaiPermanent AED40000 - AED50000 Bullet pointsTop Internation Management ConsultancyLarge presence in the GCC Global exposure to clients in multiple industriesAbout Our ClientA top international management consultancy servicing major corporations worldwide with their strategy formulation acquisitions


Compliance Officer Compliance Specialist Audit Professional

Compliance Officer - Abu Dhabi - UAE NationalApplyEmail JobSave jobAbu DhabiPermanent AED55000 - AED56000 Bullet pointsA large holding company based in Abu Dhabi is looking for a Compliance OfficerA highly diversified company with a stable footing and senior level exposureAbout Our ClientA group holding company with businesses in several indus


Business Money Laundering and Compliance Manager

There are many career opportunities in Retail Banking and Wealth Management from customer service and relationship management jobs in branches to roles in product development (more) p Login for more job information and to Apply


Senior Executive – Compliance

Redington - Dubai - a) Required to Visit all service centers regularly b) Give Training to the Front desk/operations/Service Delivery team regularly on process adherence c) Conducting regular checks & audits d) Apply corrective actions Based on the findings e) Give Vendor change management training. Skills Minimum 2 years of relevant experience, Good communication skills, MBA in Finance will be a plus.


Vice President – Head of Risk Management and Compliance

Head of Risk Management & ComplianceApplyEmail JobSave jobAbu DhabiPermanentBullet pointsReports to the CEO and manages a teamAn understanding of the regulatory environment is essentialAbout Our ClientOur client is a large brokerage firm with a network of branches in strategic locations for the ease of their customers They plan on opening new


Compliance Officer – Michael Page International (UAE) Limited

The Compliance Officer - Capital Markets will support the Head of Compliance to manage non-compliance risk for the bank in the region. Primary areas of activity include financial security, capital markets compliance, and regulatory compliance. Client Details International bank in Dubai Description The Compliance Officer - Capital Markets will have the following responsibilities: - Issue compliance and financial security opinions of compliance risks related to counter-parties and transactions- Investigate transaction alerts and make decisions on the dispensation of the alerts- Perform controls to assess effectiveness of the compliance risk management framework- Provide guidance and feedback to operational and middle staff office staff performing first level controls on transactions and KYC's- Support the Head of Compliance to assess the compliance impact of new products and activities Profile The Compliance Officer - Capital Markets must have the following: - Minimum 5-7 years experience in the corporate banking segment within a major international bank- At least 3 years in an independent compliance function- Exposure to Capital Markets Job Offer Competitive Package Job Details Date Posted: 2017-02-13 Job Location: Dubai, United Arab Emirates Job Role: Accounting and Auditing Company Industry: Banking Preferred Candidate Career Level: Mid Career Apply Now - Jobs in UAE - Accounting and Auditing Jobs in UAE - Search All Jobs


Goverance Compliance Officer – Progressive Global Energy

We are currently recruiting for an experienced Compliance Officer, to join our client, a leading Developer corporation based in Dubai, United Arab Emirates. The Compliance Officer will verify compliance by the client and its employees with the law, regulations and decisions issued by The Emirates Securities and Commodities Authority (ESCA) and review Financial statements issues to core management for use in the final reporting financial statements.


Head of Compliance

Facilitates business and assists senior management by ensuring the company operates in accordance with all external regulatory and legal requirements and all internal policies and procedures so as to protect and enhance the company reputation and avoid financial loss. Review and recommend compliance monitoring activities and promote and oversee the implementation of compliance standards. Coach and mentor team members and general staff in need of in depth compliance knowledge.


Assistant Manager / Manager – Compliance Monitoring – Michael Page International (UAE) Limited

The Assistant Manager / Manager - Compliance Monitoring will work alongside the Compliance Manager to create and implement a risk based Compliance Monitoring Programme (CMP) for the Dubai office Client Details International Bank in the DIFC Description The Assistant Manager / Manager - Compliance Monitoring will be responsible for the following: - Completing the CMP and other second line of defence CMP related activities as directed by the Compliance Manager- Owning the methodology used in Dubai office for the CMP ensuring that it remains relevant and agreed by all stakeholders- Ensuring the risk assessment used to create the CMP remains relevant and up to date- Conducting training sessions as appropriate regarding CMP methodology and/or findings Profile The Assistant Manager / Manager - Compliance Monitoring must have the following: - Relevant experience in implementing a risk based CMP- At least 4 years of experience, preferably in the DIFC for the Banking industry Job Offer Competitive package Job Details Date Posted: 2017-01-25 Job Location: Dubai, United Arab Emirates Job Role: Accounting and Auditing Company Industry: Banking Preferred Candidate Career Level: Mid Career Apply Now - Jobs in UAE - Accounting and Auditing Jobs in UAE - Search All Jobs


Associate Director, Compliance, QA and Performance, – Standard Chartered Bank

The Specialist, Quality Assurance and Performance assists with the provision of quality control over the implementation and execution of areas that fall under the responsibilities of Group Compliance Assurance as well as assist the Senior Manager, Quality Assurance and Performance to promote and manage a culture and practice of quality assurance to assist in improving delivery of Compliance Assurance expectations. Key Roles and Responsibilities Overall Responsibilities - Assist in undertaking quality assurance in relation to all core Compliance Assurance responsibilities.- Assist in ensuring standardization and consistency of all functions performed by the Compliance Assurance function. Including but not limited to Compliance Reviews, control checks under the Operational Risk Framework (ORF), annual Risk Assessment, Obligations Register and dissemination of Management Information (MI).- Embed proposed control enhancements and simplifications- Assist the Compliance Review team to monitor and ensure closure of items contained in the country Issues Tracker.- Assist in reporting and tracking of Africa and Middle East audits performed by GIA specifically with regard to action points owned by Compliance and assist in identifying trends and ensuring findings are communicated effectively to prevent similar findings in other areas of the Region.- Support countries to prepare for upcoming Audits / Reviews.- Ensure that all core documents are maintained and are available for easy access should Audit / Regulator require same


Senior Associate – Compliance

A growing financial services company in the UAE is currently looking to add an experienced Compliance Professional to their team due to business demand. Key responsibilities: Provide support to the compliance team Ensure local and international regulations are followed Be responsible for the compliance risk assessments Train staff on the relevant compliance policies and procedures Ensure compliance policies and procedures are followed by all staff and visitors   Job Details Date Posted: 2016-12-20 Job Location: Dubai, United Arab Emirates Job Role: Accounting and Auditing Company Industry: Financial Services Preferred Candidate Career Level: Mid Career Apply Now - Jobs in UAE - Accounting and Auditing Jobs in UAE - Search All Jobs


Compliance officer

Reporting To Head of Compliance Job Details Date Posted: 2016-11-15 Job Location: Dubai, United Arab Emirates Job Role: Accounting/Banking/Finance Company Industry: Employment Placement Agencies/Recruiting Preferred Candidate Career Level: Mid Career Apply Now - Jobs in UAE - Accounting/Banking/Finance Jobs in UAE - Search All Jobs


Senior Compliance Officer

صندوق النقد العربي مؤسسة إقليمية مقرها في مدينة أبوظبي، دولة الإمارات العربية المتحدة، تهدف إلى إرساء أسس التكامل الاقتصادي العربي والإسراع بعملية التنمية الاقتصادية في البلدان العربية. يرغب الصندوق في شغل وظيفة شاغرة في مكتب التدقيق الداخلي بمسمى "ضابط امتثال أول"، ومهامها الأساسية المساهمة في إعداد الخطة السنوية لنشاط الامتثال (Internal Compliance)، وإعداد محاضر الإجتماعات مع الإدارة فيما يخص هذه الخطط، وتنفيذ مهام الامتثال وإعداد برامج العمل وأوراق العمل الخاصة بها وتنفيذ الاختبارات وتحديد النقاط لإدراجها في التقارير ومناقشتها مع المعنيين، مع إعداد تقارير متابعة دورياً. يوفر الصندوق لشاغل هذه الوظيفة حزمة مزايا منافسة وفقاً لسياسة التوظيف المطبقة والتي تشمل الراتب والسكن أو بدل السكن والأثاث وتذاكر سفر ومساهمة في نفقات تعليم الأولاد وتأمين طبي وعلى الحياة.


Compliance Officer

Robert Half International UAE - Dubai - - The Company A large corporate bank in Dubai. The Role Looking for Compliance Officer (CO) to check whether the compliance management program is being conducted smoothly.


Manager – Security Compliance – du/EITC

The purpose of this position is to plan, design, implement, enforce, map and validate security policy compliance, technical configuration compliance, vulnerabilities management for all new and existing technology services, networks, systems and platforms etc. To identify and assess gaps in the security policy compliance implementation, processes, procedures, documentation and evaluate with the security compliances of industry standards.


Analyst, Financial Crime Compliance, Controls, Customer Sanctions Review

Standard Chartered Bank - Dubai - 11167 jobs globally for professionals and students in Finance, Banking, Accounting and Insurance Register free today and unlock the following premium features 1161 jobs × > {value} ", "multiple-valued-hidden-input-template": "", "multiple-valued-hidden-input-id": "locationsId", "multiple-valued-hidden-input-value": "locationsName", "autocomplete-path-type": "location", "invoke-additional-suggestions": false, "min-length": 3, "request-on-focus": true, "remove-tags-on-filters-reset": true }'> × > Sorry, search needs to be by multiples of city OR country, not a mix of both. Search Jobs Loading, please wait... Sorry, the job you are trying to view has expired.


Compliance Manager

Adept personnel are pleased to be recruiting for an internationally renowned company from East Asia. Their reputation within the Construction industry has been growing significantly over the years and in order to emphasise that they are in need of the right candidate to add value to both the company and their team of experienced professionals. This position is based in the company’s Abu Dhabi - Middle East Regional Office The purpose of this position is to implement, administer and oversee an effective regional compliance program to prevent illegal, unethical, or improper conduct, ensuring that the Company complies with regulatory and legal requirements and the organisation’s internal policies and procedures