Compliance System

JOB DESCRIPTIONTo be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group:Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system...

Roles & ResponsibilitiesJOB DESCRIPTION2.JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group:Help in development and implementation of Fircosoft System Governance Framework (Comprehensive framework consisting of automated control processes...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of...

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.)...

We are looking for a Business Analyst for compliancePosition/Role :Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...

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...

Assist with the setup, configuration, and upkeep of servers, networks, and associated hardware and software systems.User Support:Offer technical assistance to users, dealing with hardware and software-related queries.Team Collaboration:Work with the helpdesk team to quickly resolve escalated issues.Security and Compliance:Support in the implementation of...

Safety Compliance & Assurance Manager Jobs in Abu DhabiFor More Top Organization JobsClick HereDescription:Manage the timely delivery and successful implementation of compliance with the safety permit, HSEQ, technical assurance policies, procedures and related regulations for the safe operation and maintenance of the organisation's assets.Job...

Job DescriptionRoles & Responsibilities1.Compliance Audits and Reviews: Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. Evaluate operational controls, cash handling procedures, and employee compliance with company...

AVP- Compliance Testing & Issue Management (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and...

Compliance Analyst | OKX Abu DhabiFounded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users...

Full-time Sub Division: Compliance Testing, MI & Governance Division: Group ComplianceCompany Description:FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

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...

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...

Date Posted: Position: Company Secretarial and Compliance AssociateDepartment: Legal Compliance and Company Secretarial Job location: Abu DhabiEmirati NationalJob Description:Manage professional and personal scheduling for General Counsel including agendas email phone calls and other company logistics.Coordinate complex scheduling and calendar management as...

Job OverviewThe Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department head and other key stakeholders to develop, implement, and manage compliance policies,...

Date Posted: Position: Company Secretarial and Compliance Associate Department: Legal, Compliance and Company Secretarial Job location: Abu Dhabi Emirati National Job Description: Manage professional and personal scheduling for General Counsel, including agendas, email, phone calls, and other company logistics.Coordinate complex scheduling and calendar...

Assist in the installation, configuration,and maintenance of servers, networks, and related hardware andsoftware systems.Monitor and troubleshootsystem performance issues.UserSupportProvide technicalsupport to end-users, addressing hardware and software-relatedinquiries.Collaborate with the helpdesk teamto resolve escalated issuespromptly.Security...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our seasoned team combines regional knowledge with cuttingedge strategies to...