Compliance Officer

Job Title: Compliance OfficerWe are seeking a diligent and proactive Compliance Officer to monitor and enforce compliance with laws, regulations, and company policies.Key Responsibilities:Compliance Monitoring:Monitor and enforce compliance with laws, regulations, and company policies.Incident Investigation:Investigate incidents or potential breaches of...

Joining an established Dubai operation of an international asset manager, you will lead the legal and compliance function in their office based in the Dubai International Financial Centre. The Compliance Officer will undertake all aspects of compliance including compliance monitoring and surveillance, liaising with the regulator, managing all regulatory...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

Job Description: Loss Prevention OfficerThe Loss Prevention Officer plays a critical role in upholding compliance policies and procedures of Majid Al Futtaim Lifestyle.This includes evaluating against best practice and business standards to ensure continuous improvement across our brands and locations.Conduct internal compliance reviews and monitor audit...

We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages and more. As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong...

Company: Avyanco Business Consultancy LLCLocation: Dubai, UAEDepartment: ComplianceReports To: Compliance OfficerSummary:The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting in the implementation, monitoring, and enforcement of local and international regulatory requirements. The ideal candidate...

Company: Avyanco Business Consultancy LLCLocation: Dubai, UAEDepartment: ComplianceReports To: Compliance OfficerSummary:The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting in the implementation, monitoring, and enforcement of local and international regulatory requirements. The ideal candidate...

Compliance Officer - International Bank Location: Dubai A leading international bank is seeking a Mid-Senior Level Compliance Officer to join its growing team in Dubai. Key Responsibilities - Oversee KYC reviews and onboarding for complex client structures. - AML & Transaction Monitoring: Identify and investigate suspicious transactions, assess risk...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Compliance Officer JobWe are looking for a skilled Compliance Officer to join our team at Hire Rightt Human Resource Consultants. In this role, you will be responsible for observing company policies and procedures, ensuring compliance with regulations, and participating in activities of the accounting department.Responsibilities- Observe company policies and...

About the PositionWe are seeking a highly motivated Compliance Officer to join our team at Zahr Freighters. The successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Monitor and ensure compliance with all relevant laws, regulations, and industry...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

Description About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and...

**About Hex Trust**: Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to...

Compliance officer for a large international financial group - Previous experience preferably in banking operations - Compliance. - Arabic speaking will be preferred - Own visa - Contract for 6 months extendable - Salary AED5,000 per month **Job Type**: Contract Contract length: 6 months

About the RoleOmanyp is seeking a highly skilled Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations in the UAE.Main ResponsibilitiesDevelop and implement effective compliance programsMonitor and report on compliance risks...

About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing &...