group head compliance dubai

relationship management responsibility: ·Reporting to the head of wealth planning for the Middle East ·Obtaining introductions to the... providers ·Training and motivation of bankers on all aspects of the group's structured solutions ·Provision of support to... and tax advisors ·Communication and reporting ·Legal and compliance Candidate profile: ·A university graduate with relevant...
Contract: Full-Time Permanent

25/07/2008 in finappointment Save

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Forward thinking retail, real estate and joint venture business requires suitably qualified group security manager to plan and manage the security of the group operations, properties and assets, ensuring the business is amply protected against all... third party professional services. From these findings you will produce annual security services budget, identifying group's...; negotiate & administer service contracts and ensure compliance to SLAs and cost agreements. You will be accountable for the...
Contract: Permanent

02/07/2008 in Reed Save

Jobs similar to "group head compliance dubai": graduate law dubai, dubai defence, graduate dubai, middle east security

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

17/07/2008 in Barclay Simpson Save

Jobs similar to "group head compliance dubai": sanctions, salary bank uae, sanctions kyc, aml dubai

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 "group head compliance dubai": blue pencil, dfsa, anti money laundering dubai, emirates bank

A tremendous opportunity to work within a sizeable independent trust business has arisen for an accomplished compliance professional. On joining the firm you will head up a small team and contribute to the training of the staff but, most importantly, you will develop the compliance function for the Jersey office as well as the recently opened Dubai venture. The successful candidate will have achieved tangible results in a similar position and hold a professional qualification relating to the...
Contract: Permanent/Full-time

04/02/2008 in GisaJobs Save

seeking a Financial Controller - MENA who will be assisting the Group Controller in developing a defined financial framework by playing an active role in controlling, compliance, internal control/audit issues, local and cross border tax issues, and the provision of value added regional financial data to head office.Key Responsibilities:- Develop appropriate Finance policies & procedures taking into account compliance and risk management requirements as well as best practice process - Achieving...
Contract: Permanent

18/05/2008 in Totaljobs Save

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Dubai, Head of Group Compliance Basic AED - Neg dependent on experience + benefits + bonus A leading Investment Bank who have been established in the region since the early 80's have a requirement for a Head

3 weeks, 4 days ago in Monster Save

prestigious central London Locations and across the global network e.g. Dubai, Malta, Hong Kong, Singapore and Jersey. Subject to local and international compliance regulations, International Wealth Management writes business from around the world... earning over £350,000 Un-Capped bonus scheme Group Profit Share Town Allowance Company Car Pension Scheme Private Medical...
Requirements: Independent Financial adviser
Contract: Permanent

07/10/2008 in BritishJobs Save

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offices located in key prestigious central London Locations and across the global network e.g. Dubai, Malta, Hong Kong, Singapore and Jersey. Subject to local and international compliance regulations, International Wealth Management writes business from... *Group Profit Share *Town Allowance *Company Car *Pension Scheme *Private Medical Insurance *Free Life Assurance Scheme...
Contract: Permanent

2 weeks, 5 days ago in BritishJobs Save

Jobs similar to "group head compliance dubai": salary range dubai financial, cfp dubai

The Government of Dubai's new low cost airline plans to recruit key positions to support the management team in the... be part of the Emirates Group. This new low cost carrier will operate from the new Al Maktoum International Airport, Jebel Ali and plans to focus on the regional routes within the GCC area and surrounding countries. The Position: Reporting to the Head... professional compliance with policies and procedures. Provide creative and flexible HR solutions to support business growth and...
Contract: Full Time

19/06/2008 in LocalJobSearch Save

Jobs similar to "group head compliance dubai": emirates airline human resources department, human resources manager dubai, hr dubai emirates airline, hr dubai emirates