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Compliance Jobs

Job Title Company Location
Senior Manager Compliance - Gulf Careem Dubai - United Arab Emirates
Filed Compliance Coord III / IV – Safety Client of Hunt Jobs Pvt. Ltd Saudi Arabia - Saudi Arabia
Whole of Syria : Country Transparency and Compliance Officer ACTED Syria - Syria
Iraq : Country Transparency and Compliance Officer – Erbil ACTED Iraq - Iraq
Senior Manager – Compliance & Risk Propel consult Bahrain - Bahrain
Compliance Manager - Middle East - 110K - 120K Tax free Client of The Lawyer United arab emirates - United Arab Emirates
Country Transparency and Compliance Officer ACTED Libya - Libya
Compliance Executive - GCC Client of HireLebanese United Arab Emirates - United Arab Emirates
Compliance Manager Middle East - 110K - 120K Tax free Client of Jameson Legal Limited Abu Dhabi - United Arab Emirates
Vice President - PKI Compliance and Relations Client of Discovered MENA Dubai - United Arab Emirates
Compliance Officer Emirates NBD Dubai - United Arab Emirates
Head Of Compliance Client of Universal Ally Dubai - United Arab Emirates
Head of Compliance and AML One Vision for Consultancy W.L.L. Bahrain - Bahrain
Risk Consulting Manager - Internal Audit, Risk & Compliance KPMG Fakhro Riyadh - Saudi Arabia
Risk Consulting Supervisor - Internal Audit, Risk & Compliance KPMG Fakhro Riyadh - Saudi Arabia
Senior Compliance Manager careem Amman - Jordan
Head of Compliance Propel consult Other - Bahrain
Specialist Compliance Advisory & Governance Client of NSI & Bluefin Talent Doha - Qatar
TAX COMPLIANCE ADVISOR Client of Tiro International Abu Dhabi - United Arab Emirates
AML Compliance Officer Gcc Exchange Dubai - United Arab Emirates
Compliance Manager, MENA Wavemaker Dubai - United Arab Emirates
Head of Compliance and Quality Assurance Al Tamimi & Co. Dubai - United Arab Emirates
Compliance Officer Oman Exchange Al Kuwait - Kuwait
Compliance Manager Propel consult Other - Bahrain
Compliance & Ethics - Investigations Oracle Dubai - United Arab Emirates

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  2. The incumbent will have at least 4 years compliance experience in the financial services industry, preferably private banking in a recognized market;UAE...

    Posted 31 May 2019
  3. Head Of Compliance

    Client of Universal Ally

    5 - 6 Year(s) Dubai - United Arab Emirates

    Assists in overseeing relevant administration and licensing as required by the local regulatory authorities;Relevant experience in financial services...

    Posted 27 May 2019 Easy Apply
  4. - Oversee all relevant compliance work-flows from [relevant local market] and manage not only internal stakeholders (e.g., management, compliance...

    Posted 15 May 2019
  5. Visits the CBB website regularly to identify any new circular/consultation/updates issued, which may impact the company and its subsidiaries Issues...

    Posted 5 Apr 2019 Easy Apply
  6. Specialist Compliance Advisory & Governance

    Client of NSI & Bluefin Talent

    10 - 11 Year(s) Doha - Qatar

    The incumbent must also support implementation of projects (including ad-hoc projects), support application of the corporate governance principles and...

    Posted 13 May 2019 Easy Apply
  7. TAX COMPLIANCE ADVISOR

    Client of Tiro International

    10 - 12 Year(s) Abu Dhabi - United Arab Emirates

    Banking/finance knowledge and practical implementation experience must include, but is not limited to, products, processes, policies, transactions,...

    Posted 10 May 2019 Easy Apply
  8. At least four to five years of related experience in bank/ money exchange field;Correctly filing with the CBUAE any periodic reports required by...

    Posted 8 May 2019 Easy Apply
  9. Compliance Officer

    Oman Exchange

    2 - 4 Year(s) Al Kuwait - Kuwait

    and other regulatory knowledge.Raising Non-conformity and stop non-compliance transactions.Conduct surprised compliance audit.Access to all...

    Posted 1 May 2019 Easy Apply
  10. A Bachelors Degree in banking finance or accounting from a reputable higher education institute;Support the Director on ad hoc initiatives as required;4...

    Posted 24 Apr 2019 Easy Apply

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