Bank compliance officer jobs

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Security Analyst (Risk Compliance)

 ...The candidate will work with business teams across the global organization to execute the Information Security, Governance, Risk & Compliance strategy, extending processes as necessary to help business partners identify information security risks and manage risks to an acceptable... 

Careem

Bangalore
1 day ago

Legal Counsel - Compliance

 ...sales operations, finance, sales executives, information security and procurement to build scalable legal processes and ensure legal compliance and limit risk exposure. Duties also include negotiating commercial agreements including enterprise customer agreements, SOWs,... 

Talent500

Bangalore
9 days ago

Compliance Officer - International Banking Unit

 ...opportunities, support and rewards that will take you further. COMPLIANCE The Compliance function is a Second line of defence...  ...with HSBC Group's risk framework. The Compliance Officer for HBAP IBU (International Banking unit, Gift City India) is the an accountable executive... 

HSBC

Gandhinagar
27 days ago

Banking Back Office

Handle everyday administrative tasks such as data entry, updating sheets and making reports as the requirements may beOpening for Back Office ExecutiveJob Description... 1. Data Entry2. Excel work 3. Emailing4. KYC Verification 5. Customer ServiceVashi, Navi Mumbai
Navi Mumbai
7 days ago

Compliance Manager - Banking

Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Al Ain REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central... 

Company Confidential

United Arab Emirates
3 days ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE required . Languages: English required, Arabic required. UAE driving license: UAE driving license is an advantage . Nationality... 

Company Confidential

United Arab Emirates
3 days ago

Compliance Manager - Banking

Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE required PROVISIONS Employment visa provided . Medical insurance provided Salary: AED 10000

Company Confidential

United Arab Emirates
14 hours ago

Compliance Manager - Banking

Looking for Compliance Manager - Banking preferable with UAE experience. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic required. UAE driving license: UAE driving license required PROVISIONS Transportation... 

Company Confidential

United Arab Emirates
4 days ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking REQUIREMENTS Experience: 2 - 3 years . Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage PROVISIONS Residence visa provided . Medical insurance provided Salary... 

Company Confidential

United Arab Emirates
7 days ago

Operation Officer - Banking

Operation Officer - Banking required. Should be ready to relocate to Abu Dhabi REQUIREMENTS Experience: 2 - 3 years . Languages: Arabic is an advantage Salary: AED 11000

Company Confidential

United Arab Emirates
3 days ago

Compliance Support Staff - Banking

Compliance Support Staff - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Nationality: european preferred Salary: AED 10000

Company Confidential

United Arab Emirates
2 days ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 1 - 3 years . UAE driving license: UAE driving license is an advantage PROVISIONS Employment visa Salary: AED 11000

Company Confidential

United Arab Emirates
9 days ago

Bank Officer - West Zone

 ...Job Description Basic Information Role/Job Title - Bank Officer Place of work - ( Maharashtra, Gujarat , Goa , Madhya Pradesh...  ...norms and SOPs defined by the organization Ensure strict compliance with internal guidelines and external regulations Ensure quality... 

IDFC FIRST Bank

Mumbai
8 days ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required PROVISIONS Medical insurance provided . Housing allowance provided Salary: AED 9000

Company Confidential

United Arab Emirates
9 days ago

Compliance Support Staff - Banking

Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Languages: English required PROVISIONS Employment visa provided . Transport... 

Company Confidential

United Arab Emirates
1 day ago

Compliance Manager - Banking

Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience: 5 years minimum . Education: Bachelor Degree required . Languages: English required, Arabic required. UAE driving license: UAE driving license is an advantage . Nationality: pakistani... 

Company Confidential

United Arab Emirates
11 days ago

Compliance Manager - Banking

Job Description: Carrying out the compliance function of the organization to ensure the day today functions...  ...degree and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML • At least FOUR to... 

Company Confidential

United Arab Emirates
18 days ago

Compliance Manager - Banking

Compliance Manager - Banking required urgently. REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE Salary: AED 11000

Company Confidential

United Arab Emirates
21 days ago

Compliance Support Staff - Banking

Compliance Support Staff - Banking required for reputed Dubai company. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages:... 

Company Confidential

United Arab Emirates
5 days ago

Compliance Manager - Banking

 ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding... 

Company Confidential

United Arab Emirates
17 days ago