عربي

Compliance Officer Jobs

Job Title Company Location
Senior Compliance Officer Qatargas Qatar - Qatar
Chief Compliance Officer Azizi Bank Kabul - Afghanistan
Compliance Officer Qatar Fertilizer Company Doha - Qatar
Compliance Officer General Consult UAE Dubai - United Arab Emirates
Senior Tax Compliance Officer Chalhoub Group Saudi Arabia - Saudi Arabia
Compliance officer Client of Green Field Management Consultancy Dubai - United Arab Emirates
Senior Compliance Officer, CMAT Client of Jobrp Other - Egypt
Senior Regulatory Compliance Officer Arab Monetary Fund Abu Dhabi - United Arab Emirates
Compliance Analyst / Compliance Lawyer EMIRATES GLOBAL ALUMINIUM (EGA) Abu Dhabi - United Arab Emirates
Senior Officer, Regulatory Compliance Client of Jobrp Other - Egypt
Compliance Specialist - Bahrain Gulf Connexions Manama - Bahrain
Head of Compliance Michael Page International (UAE) Limited Riyadh - Saudi Arabia
Country Compliance Manager - Saudi Arabia Bank of America Riyadh - Saudi Arabia
Compliance Monitoring & Testing Specialist Barclays Shared Services Pvt. Ltd Dubai - United Arab Emirates
AVP, Compliance - Qatar Client of Michael Page Doha - Qatar
Ophthalmic assistant CHC Group Dubai - United Arab Emirates
Financial Advisor Client of IFAMatch limited Other - Qatar
Head of Financial Crime Huxley Banking & Financial Services Doha - Qatar
Management Analyst King Faisal Specialist Hospital & Research Centre (Gen. Org.) Riyadh - Saudi Arabia
Looking For Personal Secretary/pro Assistant In Uae Queens HR Services Dubai - United Arab Emirates
Hiring Personal Secretary/pro Assistant In Uae Midway Solutions Dubai - United Arab Emirates
Director of Logistics Operations Client of Precision Talent Solutions Other - Iraq,Dubai,Dubai - United Arab Emirates
Head of International Branches and Subsidiaries Client of Jobrp Other - Egypt
Civil Engineer Technician Dyncorp International OCONUS - AL DHAFRA
Field Compliance Coordinator Saudi Aramco Other - Saudi Arabia

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Compliance Officer Jobs

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  1. 8 years of broad environmental experience, preferably within oil & gas, petrochemical or energy industry;Must be computer literate in environmental...

    Posted 15 Jan 2019 Easy Apply
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  3. Chief Compliance Officer

    Azizi Bank

    5 - 10 Year(s) Kabul - Afghanistan

    Experience: \tAt least 5-7 Years progressive experiences for the said position with the senior role \t5 Years experiences within a senior levels...

    Posted 8 Jan 2019 Easy Apply
  4. Compliance Officer

    General Consult UAE

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

    Compliance Officer Vacancy in Dubai CAMS Certified, compliance Officer having 5-6 years working experience (AML/KYC/CDD) in Money Exchange Company in...

    Posted 18 Oct 2018 Easy Apply
  5. Compliance officer

    Client of Green Field Management Consultancy

    3 - 4 Year(s) Dubai - United Arab Emirates

    Male or Female Candidates Any Nationality Age below 37 years Salary: AED 11500 + Medical insurance Minimum 3+ years of experience in similar...

    Posted 18 Oct 2018 Easy Apply
  6. Senior Compliance Officer, CMAT

    Client of Jobrp

    3 - 5 Year(s) Other - Egypt

    Strong knowledge of bank KYC on-boarding and KYC refresh procedures Good knowledge of through bank payment processes Good knowledge of trade finance...

    Posted 28 Aug 2018 Easy Apply
  7. They will also be involved in establishing suitable monitoring and control processes in order to oversee the activities carried out by the relevant...

    Posted 28 Aug 2018 Easy Apply
  8. Previous banking/financial services experience is preferred but not required;Providing management with professional and efficient advice on...

    Posted 14 Jan 2019 Easy Apply
  9. Head of Compliance

    Michael Page International (UAE) Limited

    1 - 2 Year(s) Riyadh - Saudi Arabia

    Description ; Maintain the organizations relationship with the CMA and other regulatory bodies ; Act as the main point of contact for the organization...

    Posted 21 Dec 2018
  10. Roles and ResponsibilitiesAdminister topical ophthalmic or oral medications under the direction of the physician.Assists with in-office procedures...

    Posted 14 Jan 2019 Easy Apply
  11. Financial Advisor

    Client of IFAMatch limited

    1 - 2 Year(s) Other - Qatar

    Candidate Profile • Must have been licensed in Qatar, UK, Australia, Singapore or Hong Kong within the last 12months • Proven track record of...

    Posted 8 Jan 2019
  12. Head of Financial Crime

    Huxley Banking & Financial Services

    13 - 14 Year(s) Doha - Qatar

    Job title: Head of Financial Crime Control Reporting to: Chief Compliance Officer Job requirement: The role holder is responsible for ensuring that...

    Posted 19 Dec 2018
  13. Management Analyst

    King Faisal Specialist Hospital & Research Centre (Gen. Org.)

    3 - 4 Year(s) Riyadh - Saudi Arabia

    One (1) year with Master s or three (3) years with Bachelor s Degree, of professional experience in the development of management systems and/or...

    Posted 7 Dec 2018
  14. Civil Engineer Technician

    Dyncorp International

    5 - 6 Year(s) OCONUS - AL DHAFRA

    Able to develop detailed design layout according to the requirement of the client. ;Works in normal office environment with controlled temperature,...

    Posted 14 Oct 2016

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