Compliance Officer and MLRO Arabic speaker

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,...

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...

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 are in adherence with the firm's and Apex Group's Policies and Procedures;Ensuring the...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

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...

We are looking for HR Officer (Arabic Speaker)Excellent knowledge of UAE Labor Law.Excellent Experience of HR Functions.Excellent Skills in Employee relations.Payroll ProcessingRecruitmentPerformance ManagementJob Types: Full-time, PermanentApplication Question(s): Can you join immediately? This Job Salary is limited up to AED.7000 including all allowances....

We are looking for HR Officer (Arabic Speaker)Excellent knowledge of UAE Labor Law.Excellent Experience of HR Functions.Excellent Skills in Employee relations.Payroll ProcessingRecruitmentPerformance ManagementJob Types: Full-time, PermanentSalary: Up to AED7,000.00 per monthApplication Question(s): Can you join immediately? Do you accept Salary up to...

We are seeking a passionate Nutritionist to join our esteemed team who can help customers reach their health goals.You would be responsible for handling the complete customer journey of a customer from handling their inquiries through messages or calls, making their menus, creating profiles, communicating with them about their progress, handling complaints,...

A well established training center based in Abu Dhabi is looking for an Accountant, preferably a Native Arab speaker.Looking for a good accountant with a strong business ethics for a training Center. Must have experience with QuickBooks or similar accounting package. Must be willing to handle small works related to HR and PR book keeping.Job requirement:...

Princeton Review Middle East is looking for a Receptionist (FEMALE) Arabic and English Speaker in Abu Dhabi with the following qualification and experienceResponsibilities:Answer and direct phone calls in a polite and friendly manner and maintaining a database of center visitorsDelivering a positive customer experience during all interactions with existing...

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...

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...

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...

A new opportunity has come up from one of the fastestgrowing investment firms in Abu Dhabi UAE. They are looking for a Front Office Admin (Arabic Speaker).In this role you will be the first point of contact for the company and will provide administrative support across the organization. You will handle the flow of people through the business. Will welcome...

A new opportunity has come up from one of the fastestgrowing investment firms in Abu Dhabi UAE. They are looking for a Front Office Admin (Arabic Speaker).In this role you will be the first point of contact for the company and will provide administrative support across the organization. You will handle the flow of people through the business. Will welcome...

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...

Be up to date with regards to any changes or amendments to the prevailing laws and other procedures and keep the Human Resources Department advised of such changes. Gather, submit and follow up on all new work visas and labour cards to guarantee that the visas are handled and processed on time. Renew, update and keep up all workers and their dependents'...

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...

Sales cum Receptionist Admin Arabic SpeakerSales cum Receptionist Admin Arabic Speaker Sales cum Receptionist Admin Arabic Speaker Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsPresent, promote and sell...