Performance Compliance Officer

1- Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance.2- Develop and implement policies and procedures to ensure compliance with regulations and...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu DhabiJob Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

As the Compliance Officer, you will take responsibility for: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews Support the Know Your Customer (KYC) and EDD review process Provide support and guidance to...

Compliance Officer (2 Positions) with an Exchange company in Abudhabi:1, Compliance system support, Integration & Implementation:Detail knowledge of compliance function, verticals and relevant regulations Experienced in transaction monitoring and sanction screening system developments Scenario performance (parameters, data mapping and configuration etc.)...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

How you can make your mark:You can make your mark in the role of Compliance Officer by assisting the crewing team with checking the personal documents & certificates of seafarers which are planned to sign-on a Boskalis vessel. The Seafarer needs to comply with the training matrix based on STCW requirements, Boskalis standard requirements & vessel type...

ABOUT 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 FL, with offices in...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...

Compliance Officer and MLRO (Arabic speaker)DescriptionCompliance Officer and MLRO (Arabic speaker)Role Location:Abu DhabiEmployment Type:PermanentReporting line:Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance,...

Responsibilities: Detail knowledge of compliance function, verticals and relevant regulations Experienced in developing comprehensive compliance policies and procedures tailored to the organization Development, maintenance and enhancement of compliance policies and procedures based on the relevant laws, regulations, guidelines, data gathering, risk review...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.Extra compliance check when audits are planned, full vessel crew checks.Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer.Random compliance checks are conducted per rank, vessel, or...

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country's leading commercial groups.ALFAHIM Group...

Compliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;Review of compliance and internal control operations and ensuring that they...

An organisation is searching for a Senior Officer Compliance, please see some of their job details below.Job DetailsThe position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest standards set by shareholders, national and international laws, internal...

KEY RESPONSIBILITIES Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module Day to day guideline monitoring, including the approval of pre trade alerts Generating and interpreting the firm s post trade compliance report Completing client reporting and...

The Role Introduction: Join our dynamic team in Abu Dhabi We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth.Job Description: Lead legal and compliance efforts, ensuring...

Quality & Compliance Officer Jobs in Abu Dhabi | Air ArabiaFor More Top Organization Jobs Click HereDescription:Quality and Compliance Officer is responsible to ensure that EAS operations are consistent, comply and conform to applicable aviation & OSH regulations, IATA, Etihad standards, and customer airlines' requirements etc.and to monitor and provide...

Hiring exclusively for UAE Nationals for one of our prestigious client :Position : Performance Management OfficerLocation: Abu DhabiExperience: 4-10 yearsQualifications And SkillsBachelor's degree in Human Resources, Business Administration, or related field..Proven experience in performance management, talent management, or related HR functions.Strong...

Roles and responsibilities:Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team;Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legislation, standards, and collaboration with external advisors;Knowledge of UAE...