compliance bank dubai

bank's relationship managers in order to anchor private client relationships to the firm by the provision of a first-class... private bank's client base through close working relationships established with the relationship managers ·Analysis of clients... and tax advisors ·Communication and reporting ·Legal and compliance Candidate profile: ·A university graduate with relevant...
Contract: Full-Time Permanent

1 day, 15 hours ago in finappointment Save

Jobs similar to "compliance bank dubai": dubai

This is a new role to assist in co-ordinating Sanctions Compliance Reporting across the Emerging Markets region of a major international bank. Reporting to the Head of EM Sanctions compliance, you will ensure that all EM businesses operate in accordance with Group policies with regards to sanctions. You will co-ordinate numerous country compliance functions and ensure that they are well informed and trained in this respect. On an on-going basis you will support the EM compliance functions in...
Contract: Permanent

1 week, 2 days ago in Barclay Simpson Save

Jobs similar to "compliance bank dubai": compliance manager dubai, aml dubai

they are looking to recruit a Manager of Regulatory Compliance. You will be responsible for establishing the Compliance... regulatory handbook 4) Conducting annual Compliance audits Skills An extensive background specialising in competition or anti-trust law Applicants must have experience in one of the following areas: Within the regulatory affairs or compliance department of a telecoms operator, bank or other regulated industry Within the telecoms or competition/anti-trust practice of a major...
Contract: Permanent

14/01/2008 in Jobserve Save

Jobs similar to "compliance bank dubai": compliance manager dubai, law dubai

they are looking to recruit a Manager of Regulatory Compliance. You will be responsible for establishing the Compliance... regulatory handbook 4) Conducting annual Compliance audits Skills An extensive background specialising in competition or anti-trust law Applicants must have experience in one of the following areas: within the regulatory affairs or compliance department of a telecoms operator, bank or other regulated industry within the telecoms or competition/anti-trust practice of a major...
Contract: Permanent

14/01/2008 in Jobserve Save

Jobs similar to "compliance bank dubai": compliance manager dubai, compliance dubai, emirates bank, dubai behaviour

A Leading Investment Bank are looking for an energetic Compliance Officer to work between their 3 Compliance offices in Dubai. Responsibilites will include monitoring all aspects of the compliance manual and alerting the head of compliance with... interaction with the regulators like the central bank, DFSA, stock markets, ESCA, routing reporting to the regulators. The ideal candidate will have 2-3 years previous experience in the compliance field All candidates must be able to speak Arabic.
Contract: Permanent/Full-time

11/02/2008 in GisaJobs Save

Jobs similar to "compliance bank dubai": compliance dubai, anti money laundering dubai, emirates bank, blue pencil

Compliance Officer - Arabic SpeakerBasic to £50k + benefits +bonus The Compliance officer, supports the Head of Compliance in implementing the Investment banks compliance program. Working very closely n with all users at all levels of business in explaining various compliance rules that are applicable as per the global compliance manual and local unit level policies and procedures (relating to compliance) Responsible for the day today implementation of the various compliance monitoring efforts...
Experience: 1+ to 2 Years
Requirements: Experienced (Non-Manager)
Contract: Full Time, Permanent

09/02/2008 in Monster Save

Jobs similar to "compliance bank dubai": anti money laundering dubai, compliance dubai banking, dubai investment banking compliance, arabic finance

A Leading Investment Bank are looking for an energetic Compliance Officer to work between their 3 Compliance offices in Dubai. Responsibilites will include monitoring all aspects of the compliance manual and alerting the head of compliance with... interaction with the regulators like the central bank, DFSA, stock markets, ESCA, routing reporting to the regulators. The ideal candidate will have 2-3 years previous experience in the compliance field All candidates must be able to speak Arabic...

11/02/2008 in JobsFinancial Save

Jobs similar to "compliance bank dubai": compliance dubai, anti money laundering dubai, dubai investment bank job experience, compliance dubai banking

A leading Middle East bank has introduced a new role for a Quality Assurance Auditor. Reviewing corporate governance functions including audit and compliance, the role will assess the quality of work undertaken, ensuring adherence with best practice, technical proficiency, completing targets, training and competence. This is a vital role at a time when corporate governance is developing rapidly along with the level of sophistication of the work. You will be professionally trained with previous...
Contract: Permanent

1 week, 2 days ago in Barclay Simpson Save

Jobs similar to "compliance bank dubai": quality assurance uae

An excellent opportunity has come up for a Relationship Manager to join our new Private Banking team based in Dubai. Over... our operating team and infrastructure in all areas. We do propose to establish a Sales and Service centre based in the Dubai... working day differences from the rest of the world. The role will be based in Dubai with extensive travel in Middle East. The... existing partner banks - Manage relationship with partner bank sales force at both sales management and relationship manager level...
Contract: Permanent/Full-time

28/01/2008 in JobsFinancial Save

Jobs similar to "compliance bank dubai": dubai investment bank job experience, relationship manager dubai, london based dubai bank, 2008 business development dubai

An excellent opportunity has come up for a Relationship Manager to join our new Private Banking team based in Dubai. Over... our operating team and infrastructure in all areas. We do propose to establish a Sales and Service centre based in the Dubai... working day differences from the rest of the world. The role will be based in Dubai with extensive travel in Middle East. The... existing partner banks - Manage relationship with partner bank sales force at both sales management and relationship manager level...
Contract: Permanent/Full-time

28/01/2008 in GisaJobs Save

Jobs similar to "compliance bank dubai": dubai investment bank job experience, emirates bank, relationship manager dubai, emirates uk