"Compliance Officer Emiratisation" Jobs in UAE

Responsibilities Job Description Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML I

Responsibilities Job Description Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML I

Compliance Officer (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Responsibilities Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation Tea

Compliance Officer (Emiratisation)

Mashreq ·

Responsibilities - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation

Senior Officer, Trade Finance Operations (Emiratised Role)

First Abu Dhabi Bank (FAB) · Abu Dhabi

T he job-holder is responsible for processing all Trade Finance products ( Funded & Unfunded) in Trade Middle office and ensure quality and timeliness of the delivery in a cost-efficient & error-free manner, subject to h

HR Assistant ( Emiratisation)

ATTA Holding · Abu Dhabi

Assist in recruitment and hiring processes Post job vacancies on job portals and social media Screen resumes and schedule interviews Maintain employee records and HR databases Prepare employment contracts, letters, and H

Chief Compliance Officer

360Partners · Dubai

Title: Chief Compliance Officer (CCO) Location: UAE Reporting to: CEO Overview We are supporting a UAE-based bank in the build of a next-generation digital banking platform. As part of this, we are hiring a Chief Complia

Senior Employee Relations Manager - UAE National

Robert Walters · Dubai

A leading government-linked organisation in Dubai is seeking an experienced Senior Manager - Employee Relations to lead and modernise its employee relations function across a large and diverse workforce. This is a strate

Repairs Officer - Component & Powerplant (Emiratisation)

Emirates · Dubai

Job Purpose As a Repairs Officer in Component and Powerplant, you will plan, monitor and administer aftermarket processes in compliance with regulatory requirements and ensure Repair Service providers efficiently manage

Job Description KEY ACCOUNTABILITIES: Policies, Systems, Processes & Procedures Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a cont

Job Description T he job-holder is responsible for processing all Trade Finance products ( Funded & Unfunded) in Trade Middle office and ensure quality and timeliness of the delivery in a cost-efficient & error-free mann