Assistant Manager Compliance

Flux Accounting requires an organized Compliance Assistant to support our accounting team in managing financial transactions and maintaining accurate bookkeeping records.ResponsibilitiesUtilize accounting software to manage and record financial transactions.Ensure compliance with internal processes and accounting principles.Prepare financial reports and...

We are seeking a highly motivated Compliance Officer Assistant to join our Compliance & Internal Control team at LVMH Group. As a Compliance Officer Assistant, you will support our team in various tasks, including analysis of sales and financial performance, verification of compliance with Anti-Money Laundering procedures, and collaboration with stores on...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following: Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor the...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies. Monitor compliance with legal,regulatory, and internal policyrequirements. Conduct investigations intoreported compliance issues and ethicalmisconduct. Facilitate training programs onethics, compliance, and corporatepolicies. Support the risk management...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/2013 Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the...

Job DescriptionTalent Bridge HR Consultancy Dubai is seeking a highly skilled Compliance Risk Manager to ensure adherence to local and international regulatory requirements.The ideal candidate will have a strong understanding of UAE laws, risk management, and compliance monitoring. Responsibilities include:Assisting in compliance audits, regulatory...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition the Manager Client Compliance shall have...

This role will be within the Business Development Department – Middle Desk Team and will involveassisting and supporting Relationship Managers with their day-to-day tasks. The role includes handlinganalytical work and routine paperwork, such as preparing credit annual review reports, loan documents,and account documentation. The candidate should understand...

About the RoleWe are seeking a highly organized and detail-oriented Administrative Assistant to join our team at BENO - Luxury At Your Service. As an Administrative Assistant, you will provide administrative support to senior management and other departments, as well as handle DMCC-related administrative tasks.Responsibilities and Key SkillsKey...

Responsibilities: Approve & review internal controls and self-assessment checklists within the business key areas and functions. Develop an internal audit program across all functions, putting regular controls in the main processes (like P2P, GRN, warehouse operations, AP & AR, B2B, Ecom, HR operations across all regions, etc.). Prepare monthly summary...

Approve & review internal controls and self-assessment check lists within the business key areas and functionsDeveloping an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , Ecom, HR operations across all )Preparing monthly summary reports with recommendations...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Type: Fulltime Competitive Salary Benefits Key...

At ALFA GROUP, we are committed to upholding the highest standards of integrity and compliance.Job DescriptionWe are seeking a seasoned Compliance Manager to join our team. The successful candidate will be responsible for monitoring and interpreting relevant laws, regulations, and guidelines applicable to our industry.Key Responsibilities:Ensure the...

Ensure compliance with applicable laws, regulations, and standards across all jurisdictions where the company operates. Refining the compliance processes and procedures in each of the Group's regulated companies, and working on reforming the Group's structure, corporate governance, and establishing agreements and business relationships between the Group's...

Assist in monitoring and ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations.Conduct audits and assessments of IT systems and processes to identify any compliance gaps and...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

Assistant Vice President – Compliance Advisory & Governance Job Title: Assistant Vice President – Compliance Advisory & Governance Location: Dubai Summary: We are seeking a highly skilled Assistant Vice President – Compliance Advisory & Governance professional to provide strategic compliance advisory support, oversee governance frameworks,...