Compliance Administrator

:The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues and system...

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

Assist with updating procedures relating to the Department's process of utilizing the AML system Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

Responsibilities: Assist in maintaining HR records and ensuring compliance with employment laws and company policies. Support HR audits by gathering necessary documents and data for compliance reviews. Monitor changes in employment laws and update HR policies accordingly. Provide administrative support to the HR team in compliancerelated tasks. Communicate...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Kinetic is working with a leading Pharmaceutical company who are hiring a Compliance Officer to be based in Dubai.*****The main responsibilities will include but not limited to: Act as the main contact for SOP case management and all compliancerelated inquiries and issues guiding management and employees. Responsible for policy management and ensuring...

Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance procedures Being a champion of compliance culture Developing strategies for risk management Reviewing...

Please read carefully before submitting your CV:We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses.Job Description:Assist with the preparation and filing of regulatory returns and reports.Develop and implement an effective legal compliance & risk assessment programDraft and revise company...

Compliance ManagerDepartment: ComplianceEmployment Type: Full TimeLocation: UAEDescriptionAbout Us:Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject to CBUAE oversight and regulation, we are committed to upholding the highest standards of compliance and regulatory...

About VAP GroupWho are we ?One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals.We strive to make your visions for blockchain...

Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and...

Compliance Officer Responsibilities: Track and manage all regulatory compliance within all legal, safety, and environmental requirements Investigate accidents, incidents, and claims; ensure all incidents are evaluated, investigated, and resolved in a timely manner and in accordance with company policies and procedures Perform internal audits of facilities,...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

The job posting is outdated and position may be filled Maintains legal and regulatory compliance by researching and communicating requirements and obtaining approvals.Researches regulations by reviewing regulatory bulletins and other sources of information.Compiles information by coordinating rate deviation filings, maintaining updated rate matrices, and...

Senior Talent Acquisition Specialist at PSI Real Estate LLC, Former HR Manager and Board Member at Department Of Ecumenical Relations and Development.PRIMARY PURPOSEWe are seeking a detail-oriented and proactive Compliance Coordinator to join our team. The Compliance Coordinator will be responsible for ensuring that our organization adheres to all relevant...