Compliance Associate

Job Title:Compliance AssociateBusiness Unit:ComplianceLocation:DubaiReports To: Senior Compliance AnalystPosition Summary:The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm's Compliance Monitoring Programme In addition, this role will...

Senior Associate – Compliance & Secretarial Job in DubaiJob DescriptionOverseeing the day-to-day operation of IQ-EQ and client policies, procedures, systems, and controls to ensure compliance with applicable laws and regulations and Group minimum control standardsIdentifying compliance and money laundering risks and advising on improvements to the client's...

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...

Location: DubaiStart Date: ImmediateAbout AlphaSightsAlphaSights was born with a purpose: to unlock human knowledge and power success. From our state-of-the-art offices in nine major world cities, we connect business leaders seeking knowledge with the experts who possess it. We're one of the fastest-growing global companies, employing 1500+ colleagues of 60+...

Accounting Compliance and Reporting Associate Accounting Compliance and Reporting Associate The job posting is outdated and position may be filled Compiling and reviewing financial information.Preparing financial forms, documents, and reports.Assisting with the preparation of budgets and financial statements.Assisting with tax filings, accounts receivables,...

Job Description:ABOUT THE FIRMSecretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world's most renowned...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress - for...

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...

Position 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...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

Role Overview:As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.On a day-to-day basis you will be responsible for:Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk...

We are currently seeking a dynamic and experienced Operations Manager to lead our operational activities and ensure the efficient functioning of our property management services. As Operations Manager, you will play a pivotal role in managing day-to-day operations, improving processes, and fostering a culture of excellence within our organization.Key...

Tax Associate (Accounting) Jobs in Dubai | Chalhoub CareersDescription:As Tax Associate, you will be responsible for assisting the VAT manager with VAT health checks, VAT compliance procedures, issues identification and resolution, and monthly/quarterly VAT return filingJob Responsibilities:Under the supervision of VAT manager, ensure that VAT compliance...

Responsibilities Develop and implement an effective legal compliance program Must Know AML, Client Onboarding Create sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk...

Role Purpose: The ideal candidate will support the Head of Regulatory Compliance in overseeing and maintaining the Bank's adherence to relevant laws, regulations, and industry standards.Key Responsibilities:Executing the new Bank compliance monitoring framework as part of the second line of defenseEstablishment and maintain of various regulatory compliance...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD's etc....As the Head of Compliance, you will liaise and be the point of...

Compliance 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...

Legal Associate | Novartis Dubai Novartis is a pioneering pharmaceutical company. We strive every day to redefine medicine in order to enhance and prolong people's lives, empowering patients, healthcare professionals, and communities in the battle against severe illnesses. Our medications benefit over 250 million individuals globally. **Position**: Legal...

Join Our Team as a Client Renewals AdvisorAre you passionate about delivering exceptional customer service and ensuring client satisfaction? A&A Associate a leading business setup company, is seeking a dedicated Renewals Advisor to join our dynamic team.As a Renewals Advisor, you will be responsible for managing the renewal process for our valued clients,...