Compliance Officer

Job DescriptionCompliance Officer - BankingLocation: DubaiAn international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide assistance to the Chief Compliance Officer to ensure full compliance of regulations and policies across the business.We are looking for someone who is ambitious, confident and ready to roll their...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

Facade Lighting LLC is seeking a highly motivated Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are accurately recorded and compliant with relevant laws and regulations.ResponsibilitiesEnsure compliance with local, state, and federal regulations.Monitor and report on...

Job DescriptionPosition Title: Compliance OfficerEmployment Type: Full TimeSalary: all-inclusive depending on experience and qualificationsJob Location: Dubai, UAEAbout the Client:A leading player in healthcare products and services in the UAE and other MENA RegionJob Description:- Thorough understanding of compliance regulations, attention to detail,...

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/UKCompliance Officer ( Forex/Trading )***Must already be located in UAE***Full TimeDubai ( On Site )Start Date - ASAPAre you a seasoned compliance professional with expertise in financial...

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/UKCompliance Officer ( Forex/Trading )***Must already be located in UAE***Full TimeDubai ( On Site )Start Date - ASAPAre you a seasoned compliance professional with expertise in financial...

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...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Job Title: Compliance OfficerAbout Us:Talents Tide is a dynamic organization dedicated to excellence and innovation in the industry sector.We seek an experienced Compliance Officer to join our team, responsible for ensuring compliance with regulations and standards.Key Responsibilities:Monitor and report compliance with local and international laws and...

Brief Description ABOUT GQG PARTNERS GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Job ProfileThe Compliance Officer will be responsible for ensuring that Global Career Heights adheres to all relevant UAE HSE regulations and standards. This critical role requires strong knowledge of regulatory requirements and ability to communicate effectively with internal teams.Key ResponsibilitiesStay up-to-date with changes in UAE HSE regulations and...

Silver Shore is a leading Architectural Hardware consultant and project solution supplier to major Property Development companies.We are looking for a Compliance Officer to join our team in Dubai. As a key member of our finance team, you will be responsible for ensuring compliance with all relevant laws and regulations.The ideal candidate will have a strong...

We are seeking a diligent and detail-oriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks, a commitment to upholding compliance standards, and the ability to navigate the complexities of retail payment services, we are eager to hear from you.Key Responsibilities1....

About Us:Florence International Consulting is a trusted partner for businesses seeking to enhance their risk management and compliance capabilities.We offer a range of consulting services, including internal audit, risk management, and compliance advisory.Job Title:We are seeking a highly skilled Compliance Officer to join our team. The successful candidate...

Job Description:The DIJLLAH JEWELLERY L.L.C is seeking a highly skilled Compliance Manager to join its team. This role is responsible for assisting in monitoring and ensuring compliance with applicable laws, regulations, and industry standards.Key Responsibilities:Assist in conducting regular risk assessments to identify potential compliance risks and...

We are looking for an experienced Compliance Officer to join our team at ServiceMaster Quality Cleaning by Weibye.About the RoleThis is a challenging role that requires a professional with strong compliance and quality management skills.The successful candidate will be responsible for ensuring compliance with regulatory requirements and industry...

Directly reports to: Director General/ Board of DirectorsLocation: Dubai, Hybrid ModelDirect reports: NoneType of contract: Full timeJoining Date: Q4 2024BackgroundEmirates Nature is a UAE environmental non-governmental charity, established in 2001 under the Honorary Founder and President H.H. Sheikh Hamdan bin Zayed Al Nahyan as a legacy of the late Sheikh...