Compliance Officer Data Products

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

With more than 300 million customers around the world and branches in more than 34 countries, Europ Assistance is the 2nd global player of assistance services in 3 areas: mobility, travel and personal care.In 1963, Europ Assistance invents the assistance business. We promote new customer solutions and product innovation in designing assistance solutions for...

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of building materials.Responsibilities: Develop and implement compliance policies and...

The Role:With a minimum of five years of experience, you will play a critical role in ensuring that our client(s) complies with relevant data privacy standards and practices.Key Responsibilities Lead the development, implementation, and maintenance of organization's data privacy and protection policies in alignment with GDPR, PDPL and other relevant...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

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...

As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda's regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own. Responsibilities...

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...

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...

Senior Data Scientist — Open Data Science Senior Data Scientist Anna Petrakova Posted: September 5 at 09:05 AM Dubai AED 30,000/month Office Full-time datascience machinelearning Trevolution Group focuses on agency sales of air tickets and travel services to both retail and corporate clients, and it now sells over 70,000 air tickets and package...

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...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsCreation is...

Job Purpose:The Compliance Data team ensures data accuracy for compliance systems and end users. The senior data analyst oversees data and BI requirements, collaborating with different units and systems, prioritizing data delivery, and working closely with screening and transaction monitoring teams. Responsibilities include:Provide guidance for data...

DIFC Compliance Officer | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping...

Job Descriptions:Creating Policy Manual for AMLAML registrationDetect transactions relating to any crime.The AML compliance officer has to submit the reports on the rules to the concerned authority.The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in...

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,...

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update and...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC.In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. Min. 510 years' experience...

ABOUT JOBOur Company is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Our Company is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.Role...