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Compliance Policy Jobs in Uae

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234 Jobs

Buyer, Procurement, UAE

Amazon
Dubai United Arab Emirates
4-7 years

Job summary At Amazon, we are going through an exciting period of growth. That's precisely why we're seeking a Buyer to join our Operational Procurement team. Everyday we work across different enthusiastic teams to exceed our customer expectations, f

Manager, Audit Services MEA

Amazon
Dubai United Arab Emirates
10-13 years

Job summary Do you have a passion for applying cutting edge technologies and automation in traditionally manual processes Do you have experience in finding innovative solutions to scale security controls across diverse teams and technologies Do you

AML investigations Manager, Amazon Payment Services

Amazon
Dubai United Arab Emirates
6-9 years

Job summary Amazon Payment Services (previously known as Payfort) is a trusted online payment service provider enabling businesses, governments, SMEs, startups and institutions to accept online payments in UAE, Saudi Arabia, Egypt, Jordon, Lebanon,

SERVICE RELATIONSHIP ASSOCIATE

Citi
United Arab Emirates
Not Specified

Job Description : The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The

Drafting LOA, LOI, MOU and Condition of Contract for the Main Contract and Subcontracts.

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Citigold Acquisition Officer

Citi
United Arab Emirates
Not Specified

Job Description : Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understandi

Direct Imports Procurement Analyst , Direct Imports MENA

Amazon
Dubai United Arab Emirates
Not Specified

Job summary At Amazon, we are going through an exciting period of growth. That's precisely why we're seeking a procurement analyst to join our Direct Imports (DI) OPs. Everyday we work across different enthusiastic teams to exceed our customer expect

Job Description : The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities: * Conduct client profile r

Senior HR Risk & Compliance Manager, International Risk & Compliance

Amazon
Dubai United Arab Emirates
6-9 years

Job summary Amazon's HR organization is growing fast and expanding internationally at an amazing pace. The Senior HR Risk & Compliance Manager is responsible for managing global compliance programs that include inventorying, assessing, controlling an

Security & Loss Prevention Coordinator

Amazon
Dubai
Fresher

We're expanding our team within Amazon Operations! If you're interested in joining a business where you can achieve amazing results and put smiles on people's faces, this could be the role for you.
As a Security & Loss Prevention Coordinator (SLP), y

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Client Onboarding Specialist

Citi
United Arab Emirates
Not Specified

Job Description : The Client Onboarding Specialist is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc

Client Onboarding Specialist

Citi
United Arab Emirates
Not Specified

Job Description : The Client onboarding specialist is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc

Consumer Business AML KYC Analyst

Citi
United Arab Emirates
0-2 years

Job Description : The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate r

Job Description : The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical a

Immigration Specialist, UAE Immigration Team

Amazon
Dubai United Arab Emirates
4-7 years

Job summary Amazon's Global Immigration Team within Employee Experience and Technology centrally manages global immigration filings and delivers projects to improve quality, cost and compliance of immigration services across Amazon's global businesse

Client Onboarding Specialist

Citi
United Arab Emirates
Not Specified

Job Description : The Client onboarding specialist is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc

Buyer, Procurement, UAE

Amazon
United Arab Emirates Dubai
4-7 years

Job summary At Amazon, we are going through an exciting period of growth. That's precisely why we're seeking a Buyer to join our Operational Procurement team. Everyday we work across different enthusiastic teams to exceed our customer expectations, f

Senior Engineer- Service Management

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
Not Specified

Job Description Process Owner: Accountable for ensuring that their process is performed according to the agreed and documented standard and meets the aims of the process definition. Accountabilities Process Owner: * Sponsor, design and change man

VP- Compliance - Magnati

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
12-15 years

Job Description To support the Group Personal Banking ('GPB') Compliance Team, provide Compliance advisory to FAB Payment Company and ensure appropriate oversight of compliance risks for the operations of the Payment Company. Strategic Contribution

Financial Planning & Analysis Analyst

Majid Al Futtaim
Dubai
Not Specified

This role is focused on value creation and driving business insights across the group. The candidate will be able to prepare analysis, benchmarking, trend lining, value drivers, and run multiple analysis projects. The position will be responsible to

VP & Head of Governance - SVM and GCS- UAEN ONLY

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
10-13 years

Job Description Purpose of the role: Heads the Governance function within the department (Group SVM & CS) accountable for defining and implementing Policy and Frameworks to ensure strategic alignment, value realization, portfolio management, interna

Business Ethics Lead

Majid Al Futtaim
Dubai
Not Specified

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 milli

SERVICE RELATIONSHIP ASSOCIATE

Citi
United Arab Emirates
Not Specified

Job Description : The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The

Energy & Power Client Manager

Marsh McLennan
Dubai United Arab Emirates
2-3 years

Job Title: Energy & Power Client Manager Region: Middle East & Africa Purpose of Role Provide support to Client Executive/s, in all aspects of client service, including administration related to client servicing, technical support, quality control an

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Job Description : Minimum Clearance Required to Start:Not Applicable/None Job Description: Sustainability & Environmental Specialist Dubai, UAE The Sustainability & Environmental Specialist reports to the MEA Sustainability and Environment Director

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