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statutory compliance jobs
Jobs 721 - 740 of 23378
  • Sr. Developer Compliance Systems Cognizant Years Abu Dhabi Oct 20, 2024

    \ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…

  • Senior Risk and Compliance Manager Dubai KHOUBOURAT Years United Arab Emirates Oct 19, 2024

    \ \ A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.\ \ \ \ \…

  • Head of Financial Accounting & Reporting Mark Williams Years Abu Dhabi - Dubai Oct 19, 2024

    \ \ Our client, a leading government entity in Abu Dhabi is looking for a Head of Financial Accounting & Reporting who…

  • Principal Static Engineer Worley Years Abu Dhabi Oct 19, 2024

    b\'Principal Static Engineer ABU01UA Company: Worley Primary Location: ARE AD Abu Dhabi City Job: Mechanical Schedule: Full time Employment Type: Employee Job…

  • The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…

  • \ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…

  • JPC Unit Head IT Security Services Sundus Gulf Years Abu Dhabi, United Arab Emirates Oct 19, 2024

    Job Code: JPC 3173 Unit Head IT Security Services Role: Unit Head IT Security Services Location: Abu Dhabi Previous experience: Minimum 12…

  • Supply Chain Manager EOI John Wood Group Years United Arab Emirates Oct 19, 2024

    \ Job Description:Wood is opening an expression of interest for experienced Supply Chain Manager.Responsibilities: Manages, directs and supports others engaged in the…

  • Sales Manager Pure Home Real Estate Years Dubai Oct 19, 2024

    \ \ Pure Home Real Estate had been established in 2011 with the focus at the real estate industry in the emirate…

  • Junior Accountant PlaceUp Years Dubai Oct 19, 2024

    Manage day to day accounting operations as per area of responsibility. Timely verification for each Bill and accurate allocation prior to posting…

  • \ Job DescriptionBusiness Development Manager (marine fuel/petroleum products)Job Purpose:Business Development Manager will Lead, manage and develop strategic business opportunity in the region…

  • HSSEQ Compliance Coordinator Maritime Iqarus Years Abu Dhabi Oct 19, 2024

    Company DescriptionIqarus has a proud history, extending over 40 years, of delivering fully integrated healthcare solutions in complex and demanding operating environments.…

  • Junior Accountant PlaceUp Years Dubai Oct 19, 2024

    b\'\ Job description:\ \ Manage day to day accounting operations as per area of responsibility.\ Timely verification for each Bill and accurate…

  • \ Job Description:The RoleThe successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement…

  • Project Manager worleyparsons.com Years Abu Dhabi, United Arab Emirates Oct 19, 2024

    Schedule: Full time Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and…

  • b\'Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our services…

  • Roads Inspector KEO International Consultants Years Al Ain, Abu Dhabi Oct 19, 2024

    OverviewKEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end to end services to…

  • Accounting Manager Weatherford Years Abu Dhabi Oct 18, 2024

    OverviewWeatherford is a leading global energy services company. Our world class experts partner with customers to optimize their resources and realize the…

  • \ Exciting Opportunity to join a global aviation services firm Must have 3 4 years of compliance experience About Our ClientA global…

  • Sr. AML Investigator Al Fozan Group Years Abu Dhabi Oct 18, 2024

    Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…