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Compliance Jobs in United Arab Emirates
27 Jobs found
KYC Checker
Citi bank -
Dubai, United Arab Emirates
1 hour ago
Full Time
Not specified
· Accounting/Finance
· Administration
· Banking
· kyc
· banking
· compliance
· laundering
· checker
KYC Checker
Citi -
Dubai, United Arab Emirates
3 hours ago
Full Time
Not specified
· Accounting/Finance
· Banking
· Human Resources
· kyc
· qualifications
· banking
· compliance
· qualified
Compliance Systems Project SME
Dicetek LLC -
Dubai, United Arab Emirates
2 days ago
Freelance / Project
Experienced
· IT/Software Development
· Engineering - Telecom/Technology
· Engineering - Mechanical/Electrical
· engineering
· information technology (it)
· computer science
· microsoft office
· project management
· management
· operations
Director, Business Development Middle East, and North Africa
HENSOLDT UK -
Dubai, United Arab Emirates
4 days ago
Full Time
Entry Level
· Business Development
· IT/Software Development
· Sales/Retail
· sales
· sales skills
· marketing
· business development
· management
· legal
· it
Compliance Analyst
Beehive Fintech -
Dubai, United Arab Emirates
4 days ago
Full Time
Entry Level
· Accounting/Finance
· IT/Software Development
· Analyst/Research
· finance
· accounting
· information technology (it)
· financial analysis
· quality
· quality assurance
· communication skills
Compliance manager accredited by SCA or CISI
DB Investing -
Dubai, United Arab Emirates
4 days ago
Full Time
Not specified
· Accounting/Finance
· Operations/Management
· Quality
· engineering
· microsoft office
· management
· logistics
· compliance
· and
· communication
Head of Legal and Compliance
JobIn -
Dubai, United Arab Emirates
13 days ago
Full Time
Manager
· Banking
· Legal
· Operations/Management
· Legal
· Law
· Management
· Labor Law
· Legal Affairs
· Compliance
· Accounting
Compliance Officer
GQG Partners -
Dubai, United Arab Emirates
14 days ago
Full Time
Experienced
· Accounting/Finance
· Legal
· Quality
· Compliance
· Accounting
· Finance
· Legal
· Economics
· Banking
· Business Administration
Country Head - Abu Dhabi/ADGM
Apex Group Ltd -
Dubai, United Arab Emirates
14 days ago
Full Time
Manager
· Operations/Management
· Marketing/PR/Advertising
· Sales/Retail
· sales
· microsoft office
· marketing
· sales skills
· business development
· operations
· education
Senior Counsel, Global Investigations (ME, Africa, Europe)
GE Vernova -
Dubai, United Arab Emirates
14 days ago
Full Time
Manager
· Human Resources
· IT/Software Development
· Legal
· law
· human resources (hr)
· information technology (it)
· microsoft office
· legal
· management
· quality
Cyber security and privacy protection expert of the Central Asia Caucasia Region
Huawei Enterprise Italia -
Dubai, United Arab Emirates
18 days ago
Full Time
Entry Level
· Accounting/Finance
· IT/Software Development
· Engineering - Telecom/Technology
· security
· asia
· compliance
· privacy
· enforcement
Compliance Specialist
Emirates Islamic Bank -
Dubai, United Arab Emirates
20 days ago
Full Time
Not specified
· R&D/Science
· Quality
· Pharmaceutical
· Compliance
· Quality
· Quality Assurance
· Quality Control
· Pharmaceutical
· Science
· GMP
Compliance Specialist
Flow Talent -
Dubai, United Arab Emirates
22 days ago
Full Time
Experienced
· R&D/Science
· Quality
· Pharmaceutical
· Compliance
· Quality
· Quality Assurance
· Quality Control
· Pharmaceutical
· Science
· GMP
Accounting Clerk
Sofitel Marrakech -
Dubai, United Arab Emirates
22 days ago
Full Time
Entry Level
· Accounting/Finance
· Administration
· Purchasing/Procurement
· accounting
· finance
· financial analysis
· financial management
· hospitality
· communication skills
· financial
Head of Compliance
Flow Talent -
Dubai, United Arab Emirates
22 days ago
Full Time
Experienced
· Accounting/Finance
· Human Resources
· Quality
· finance
· accounting
· microsoft office
· engineering
· management
· communication skills
· english
Deputy Money Laundering Reporting Officer (DMLRO)
3S Money -
Dubai, United Arab Emirates
22 days ago
Full Time
Experienced
· Accounting/Finance
· Banking
· Operations/Management
· finance
· accounting
· financial management
· banking
· compliance
· management
· risk management
Money Laundering Reporting Officer
Brighty App -
Dubai, United Arab Emirates
22 days ago
Full Time
Entry Level
· Accounting/Finance
· Banking
· Legal
· finance
· accounting
· banking
· compliance
· management
· english
· financial services
Compliance Manager
paymennt.com -
Dubai, United Arab Emirates
23 days ago
Full Time
Experienced
· Accounting/Finance
· Legal
· Quality
· Compliance
· Finance
· Accounting
· Financial Management
· Financial Analysis
· Risk Management
· Microsoft Office
Sr. Executive ISM
Reliance Human Resources Consultancy -
Dubai, United Arab Emirates
23 days ago
Full Time
Experienced
· IT/Software Development
· Project/Program Management
· Engineering - Telecom/Technology
· information technology (it)
· computer science
· engineering
· microsoft office
· quality
· marine
· qhse
QC _ Flexible Packaging
Reliance Human Resources Consultancy -
Ras al-Khaimah, United Arab Emirates
23 days ago
Full Time
Entry Level
· Customer Service/Support
· IT/Software Development
· Engineering - Telecom/Technology
· customer service
· customer support
· microsoft office
· customer care
· quality control
· qc
· quality
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