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compliance jobs

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Confidential
Keyskills: compliance manager, Compliance Consultant, Compliance Auditor,Internal
Summary: To develop & implement a compliance mechanism to ensure strict compliance with approved SOPs and Policies; Facilitate the Business Processes Reengineering exercise;
Dubai
6-12 years
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Posted : 20th Jul 2017
Param Info
Keyskills: IT auditor,IT Security,Information Security,Security Compliance,Security
Summary: Dear Candidate, We are urgently looking for an IT Auditor (only Arab national) for one of our client in Abu Dhabi. This is an 8 months extendable contract. Candidates who are available to join ..
Abu Dhabi
5-10 years
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Posted : 19th Jul 2017
Elite Global Hr Solutions and Services
Keyskills: Legal Compliance, banking law, money laundering, CBO, LMS System
Summary:  Assist Head of Compliance to address various aspects of compliance with the applicable laws & regulations of S. of Oman (Banking law, Money Laundering law & CBO & CMA regulations, etc).
Muscat
5-10 years
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Posted : 3rd Jul 2017
Propel Consult
Keyskills: Compliance Manager
Summary: Job Description: , Company: , Our client is an international Services provided company. Currently they are looking to hire a Compliance Manager for their office in Bahrain. , The candidate will b..
Other - Bahrain (Bahrain)
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Posted : 25th Jun 2017
Propel Consult
Keyskills: BDC,Chief Executive Officer
Summary: Job Description: , The Company: , Our client is a leading money transfer and foreign exchange company based in the GCC. They have been in continues operation since the 1920’s. They are look..
Other - United Arab Emirates (Not Set)
10-20 years
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Posted : 25th Jun 2017
Propel Consult
Keyskills: Head of Compliance (Malaysia)
Summary: Job Description: , Company , Our client is a leading financial foreign exchange company. They are currently recruiting a Head of Compliance for their office in Malaysia , Duties & Responsibilitie..
Other - Bahrain (Bahrain)
10-20 years
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Posted : 25th Jun 2017
Delma Exchange
Keyskills: Compliance,AML
Summary: The purpose of this role is to direct the Compliance Assurance function including but not limited to the identification, measurement and monitoring of compliance. In addition, oversee the AML syst..
Abu Dhabi
3-5 years
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Posted : 8th Jun 2017
 
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