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Compliance Executive
1 week ago
- Customer onboarding (KYC)
- Carrying out enhance due diligence
- Assisting branches for compliance related queries
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
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Compliance Executive
1 week ago
Dubai, Dubai, United Arab Emirates Nadia Full timeOur client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai.Responsibilities:To ensure that we are meeting all of our regulatory requirements.Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions.Responsible for developing and implementing...
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Compliance Executive
1 week ago
Dubai, Dubai, United Arab Emirates Clicks2Compare Full timeWe are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary).Responsibilities: Stay up to date on all relevant UAE...
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Compliance Analyst
1 week ago
Dubai, Dubai, United Arab Emirates AM Global on Demand Full timeResearching industry compliance regulations and policies Evaluating internal operational and procedural compliance Analyzing and updating existing compliance policies and related documentation Communicating compliance policies and guidelines to Management and designated departments Developing and executing new compliance policies and procedures as...
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Compliance Executive
1 week ago
Dubai, Dubai, United Arab Emirates Gulf Marketing Group (GMG Group) Full timeAbout GMGGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span four key verticals: GMG Sports, GMG Everyday Goods, GMG Health, and GMG...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Halian Uae Full timeAssist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Halian uae Full timeAssist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...
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Compliance Intern
1 week ago
Dubai, Dubai, United Arab Emirates ReThink Dubai Full timeClient Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client...
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Officer - Compliance
1 week ago
Dubai, Dubai, United Arab Emirates AL Rostamani Group LLC Full timeResponsibilities:Implement and oversee a robust legal compliance program.Formulate and revise company policies.Offer guidance to management regarding the organization's adherence to laws and regulations via comprehensive reports.Establish and execute effective strategies to address findings from audits and instances of non-compliance.Conduct regular...
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Compliance Consultant
4 weeks ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...
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Compliance Consultant
2 months ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...
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Compliance Analyst
1 week ago
Dubai, Dubai, United Arab Emirates DP World Dubai Full timeThe job posting is outdated and position may be filled Researching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...
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Compliance Officer
1 month ago
Dubai, Dubai, United Arab Emirates Venture Search Full timePosition Overview: We are in search of a talented Compliance Specialist to join our vibrant team. The primary role will be to ensure our company abides by all applicable regulations and industry standards concerning KYC (Know Your Customer), sanctions, corruption, and anti-bribery.Key Responsibilities:Perform comprehensive KYC checks on new and current...
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Compliance Consultant
1 week ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeCompliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...
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Head of Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Taylor Root Global Legal Recruitment Full timeHead of Compliance MENALocationDubaiContract TypePermanentPostedPosted 6 hours agoStart DateIndustryBanking (In-house), Financial Services (In-house)Salary£ £ per monthExpiry DateMaintain regular ongoing daily engagement with the relevant business groups including regular documented Business catch ups with key business stakeholders.Identifying regulatory...
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Compliance Manager
1 week ago
Dubai, Dubai, United Arab Emirates Dubai Investments Full timeCompliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...
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Chief Executive Officer
1 week ago
Dubai, Dubai, United Arab Emirates GatedTalent - Connecting Top Executive Search Firms And Executives Full timeChief Executive Officer | GatedTalent – Connecting Top Executive Search Firms And Executives DubaiGatedTalent was established in 2017 in response to the need for a secure and sophisticated tool to allow individual executives to share information privately with executive recruiters while supporting GDPR compliancy.Chief Executive Officer | GatedTalent –...
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Stock Assurance and Compliance Executive
1 week ago
Dubai, Dubai, United Arab Emirates Seddiqi Holding Full timeSeddiqi Holding is a family-owned and managed company with a unique, diversified portfolio of businesses and brands across numerous sectors. The business units include Ahmed Seddiqi & Sons – the longest standing and largest unit within the group, Seddiqi Properties, Swiss Watch Services and Mizzen.We are looking for a Stock Assurance and Compliance...
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Senior Chartering Manager – Dry Bulk
1 week ago
Dubai, Dubai, United Arab Emirates Tura Executive Full timeSenior Chartering Manager – Dry Bulk / Wet Tankers (Dubai) | Tura Executive· DubaiTura Executive is a leading boutique multi-disciplinary recruitment company specialising in global talent solutions.We are currently working with an established shipping Company, based in Dubai, who are seeking an experienced dry bulk chartering manager with experience...
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Legal and Compliance Manager
1 week ago
Dubai, Dubai, United Arab Emirates RS Recruitment Full timeR- Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in DubaiOne of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the regulatory...
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Compliance Intern
1 week ago
Dubai, Dubai, United Arab Emirates Rethink ME Ltd Full timeKey Responsibilities: Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project...