وظائف إدارة الامتثال في الإمارات

Job Description:Essential Job Functions:Collaborate with the team to design innovative effective and customized solutions that address clients technology building and maintaining client relationships understanding their requirements and contributing to solution in-depth analysis translate data int...

Role: Finance Manager Location: Dubai UAESalary: upto AED 18000 (Negotiable - Subject to experience)Experience: Minimum 7 YearsCertification : CA Notice: Upto 30 Days Qualification & experiences 1. Qualified Chartered Accountant with 5-7 years experience of handling Group Consolidation Budgeting &...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

A Chief of Staff will be a key strategic partner to CNS General Manager and Leadership Team. The essential functions will be to oversee and implement strategic initiatives manage operational efficiency and workflow. The primary duties include implementing and facilitating communication between depar...

A Chief of Staff will be a key strategic partner to CNS General Manager and Leadership Team. The essential functions will be to oversee and implement strategic initiatives manage operational efficiency and workflow. The primary duties include implementing and facilitating communication between depar...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

Closing date: 20/10/2025Number of positions: 1Recruiter name:Ruba HijahReference number: 64184Mediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To lead the creation of a cohesive influential & resilient corporate identity through building protecting & enhancing Medicli...

Closing date: 20/10/2025Number of positions: 1Recruiter name:Ruba HijahReference number: 64184Mediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To lead the creation of a cohesive influential & resilient corporate identity through building protecting & enhancing Medicli...

Key Accountabilities:Client and Market AnalysisParticipate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship ManagementOriginate new business opportunities with target clients across banking produ...

Key Accountabilities:Client and Market AnalysisParticipate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship ManagementOriginate new business opportunities with target clients across banking produ...

The Contract Manager is responsible for overseeing end-to-end contract management across the organization ensuring compliance with legal regulatory and organizational standards. This role will lead contract governance support commercial structuring and negotiations and provide guidance to internal s...

The Contract Manager is responsible for overseeing end-to-end contract management across the organization ensuring compliance with legal regulatory and organizational standards. This role will lead contract governance support commercial structuring and negotiations and provide guidance to internal s...

The Teller is responsible for delivering efficient accurate and courteous banking services while ensuring compliance with internal policies regulatory standards and risk controls. The role involves handling cash transactions deposits withdrawals and other branch services contributing directly to cus...

The Teller is responsible for delivering efficient accurate and courteous banking services while ensuring compliance with internal policies regulatory standards and risk controls. The role involves handling cash transactions deposits withdrawals and other branch services contributing directly to cus...