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Compliance Officer Jobs

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  1. One of the leading investment groups in the Middle East is looking for a Compliance Officer to be based in its office in Abu Dhabi. The group is a well...

    Posted 19 May 2020
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  3. Experience in handling compliance processes, procedures and regulatory reporting.; Participation experience in variety of banking initiatives and...

    Posted 22 May 2020
  4. Chief Compliance Officer

    Confidential Company

    10 - 15 Year(s) Dubai - United Arab Emirates

    To ensure that alerts are cleared on daily basis and to verify minimum 10% of alerts on random basis;Alert parameters for scenarios defined should be...

    Posted 18 May 2020 Easy Apply
  5. Compliance Officer

    MedNet Global Healthcare Solutions LLC

    3 - 4 Year(s) Manama - Bahrain

    Experience in dealing with regulators as well as higher management levels;Experience in compliance and management strategy development, procedures,...

    Posted 15 Apr 2020
  6. Legal, business or accounting university degree (preferred) and candidates with CAMS, CISI Investment Compliance, ICA Advance certificate in AML or...

    Posted 27 Apr 2020 Easy Apply
  7. Compliance Officer

    American International Group, Inc. (AIG) - UAE

    2 - 3 Year(s) Dubai - United Arab Emirates

    Proven management and organisational abilities; in-depth knowledge of the Middle East and North Africa insurance regulators, regulatory frameworks;...

    Posted 2 Apr 2020
  8. Compliance Officer and MLRO

    Client of GulfBankers

    3 - 4 Year(s) Bahrain - Bahrain

    Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance;CAMS (Certified Anti-Money Laundering...

    Posted 9 Apr 2020
  9. reviews on required areas, reviewing data leakage cases and analysing for;and enabling third-party audits as required in order to maintain...

    Posted 5 Mar 2020
  10. Assist with the preparation of monthly and quarterly reports for submission to line manager, Internal stakeholders and regulators, as required;Minimum 2...

    Posted 11 Feb 2020 Easy Apply
  11. Compliance and AML Officer

    Trust Capital S.A.L

    3 - 4 Year(s) Beirut - Lebanon

    It is further required to analyze information received from Correspondent Banks and counterparties and to address AML and economic sanctions related...

    Posted 2 Dec 2019 Easy Apply
  12. Compliance & HR officer

    Client of Marc Ellis Consulting

    5 - 8 Year(s) Dubai - United Arab Emirates

    * You have experience in and successes with working within multi-national teams in remote areas;;* Understanding requirement, not afraid to ask team...

    Posted 30 Apr 2020 Easy Apply
  13. Compliance Manager

    Egyptian Banks Company

    8 - 10 Year(s) Cairo - Egypt

    Experience in handling compliance processes, procedures and regulatory reporting;Participation experience in variety of banking initiatives and...

    Posted 11 May 2020
  14. COMPLIANCE MANAGER

    Client of Intelligent Solutions FZ LLC

    3 - 5 Year(s) Jeddah - Saudi Arabia

    Has a bachelor s degree with a minimum of 3-5 years of insurance industry experience,;Preferably having insurance brokerage experience;Salary...

    Posted 23 Apr 2020

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