Compliance Officer

#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements. * Assists in annually reviewing and updating the following as requested:- Bank's Risk Based Compliance Policies.- The Bank's "Compliance Program" and Bank …

#### **Job Description** * Develops and maintains a thorough understanding of the requirements of relevant CB regulations and FATCA requirements. * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing a…

**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…

The Role We require those with excellent knowledge and experience of all aspects of compliance due diligence and implementation to support our client as they continue their international growth. Based in Dubai, the successful candidate will ensure the group operates within the law and meets curre…

Our client, a international organisation, are looking to hire a compliance officer, based in Dubai. **Purpose of the Role** The Compliance Officer is responsible for ensuring our client operates within the law and meets current regulatory requirements by creating and upholding compliance procedures…

Department Description: The Compliance Organization Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money Laundering…

**_Compliance Officer - Compliance Intelligence Unit (CIU)._** ** _M grade_** _The Group Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly t…

United Arab Emirates Compliance Group Functions **Job Reference #** 255551BR **City** Dubai **Job Type** Full Time **Your role** Are you looking for a new challenge in an interesting and dynamic environment? Are you risk averse? Then you might be our new C&ORC officer, as we are looking for someone…

We are looking for a Malta-based Compliance Officer to expand our Compliance team in order to support our growing business and continue to ensure exceptional service to existing and new clients. This position will report to the Compliance Manager and will involve taking responsibility for operat…

Deutsche Post DHL (DPDHL) is the logistics provider of the world with over 520,000 employees in more than 220 countries and territories. DHL Supply chain offers standardized Transportation, Logistics, Supply Chain and Storage Specialist as well as highly specialized end-to-end solutions to customer…