compliance officer dubai

product.As part of this exciting development, they are looking for an experienced Compliance Officer with the right experience, skills and background to manage the Compliance function of the business. Reporting directly to the CEO, the key responsibilities will include:·Developing, implementing and administering all aspects of the Company’s compliance policies·Ensuring compliance...Our client is a new independent investment manager based in Dubai. Their aim is to become one of the premier investment...
Contract: Full-Time Permanent

22/07/2008 in finappointment Save

Jobs similar to "compliance officer dubai": anti money laundering dubai, acca dubai, money laundering reporting officer dubai, legal compliance dubai

Headquartered in Dubai, our client is an international investment company focusing primarily on private and public equity transactions. Pivotal to its ongoing success is the recruitment of a dynamic Compliance Officer to take charge of its ...

14/03/2008 in exec_appointments Save

Our client was established in 2006 and is a Dubai-based diversified investment company whose focus is on the areas of commercial real estate development and management, private equity and asset management across a wide range of economic sectors ...

16/07/2008 in exec_appointments Save

Jobs similar to "compliance officer dubai": dubai

THE COMPANY:My client is a start up independent investment manager based in Dubai. Their ultimate aim is to become one of..., implementing and administering all aspects of the Company’s compliance policies • Ensuring compliance with all of the Company’s polices and procedures, as well as all applicable legal and regulatory requirements and restrictions • Ensuring Fund compliance with appropriate Regulations and Fund constitutional documents • Oversight over compliance generally, including principles of...
Contract: Full-Time Permanent

10/06/2008 in finappointment Save

Jobs similar to "compliance officer dubai": anti money laundering dubai, acca dubai, compliance manager dubai, real estate manager dubai

Compliance Officer - Dubai This is a fantastic opportunity to join one of Dubai's most well known and prestigious companies as a Compliance Officer. The successful candidate will have at least 3 years experience working with a DFSA ...

24/04/2008 in exec_appointments Save

Investment firm headquartered in Dubai focusing on Capital Markets, Principal Finance and Asset Management, seeking Compliance Executive. This is an exciting opportunity for a mid-level compliance officer to join a fast growing organization with... compliance function within the business and gain significant experience and exposure from a business perspective.  The candidate will be working closely with the Head of Compliance in respect of the following: ?Writing compliance policies and procedures...
Contract: Full Time, Permanent

30/01/2008 in Monster Save

Jobs similar to "compliance officer dubai": dfsa, dubai development executive, banks dubai, law dubai

This is a fantastic opportunity to join one of Dubai's most well known and prestigious companies as a Compliance Officer. The successful candidate will have at least 3 years experience working with a DFSA regulated company in the capacity of a ...

07/05/2008 in exec_appointments Save

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 officer dubai": anti money laundering dubai, dubai investment banking compliance, dubai, banking arabic

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 breaches in general. supporting the group wide anti money laundering effort, monitoring movement of client money, assist in... 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 officer dubai": anti money laundering dubai, dfsa, dubai, blue pencil

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... the Senior Executive Officer (SEO), the RM will assist in the identification and development of new prospects and pipelines...
Contract: Permanent/Full-time

28/01/2008 in JobsFinancial Save

Jobs similar to "compliance officer dubai": london based dubai bank, accounting dubai, seo dubai, 2008 business development dubai