Compliance Officer

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...

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...

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...

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...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...

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.)...

Responsibilities: Detail knowledge of compliance function, verticals and relevant regulations Experienced in developing comprehensive compliance policies and procedures tailored to the organization Development, maintenance and enhancement of compliance policies and procedures based on the relevant laws, regulations, guidelines, data gathering, risk review...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.Extra compliance check when audits are planned, full vessel crew checks.Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer.Random compliance checks are conducted per rank, vessel, or...

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...

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,...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing performance metrics and implementing corrective actions to ensure organizational...

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...

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country's leading commercial groups.ALFAHIM Group...

KEY RESPONSIBILITIES Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module Day to day guideline monitoring, including the approval of pre trade alerts Generating and interpreting the firm s post trade compliance report Completing client reporting and...

The Role Introduction: Join our dynamic team in Abu Dhabi We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth.Job Description: Lead legal and compliance efforts, ensuring...

Compliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker 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...

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...

Job Types: Full-time, PermanentSalary: AED5, AED6,500.00 per monthAbility to commute/relocate: Abu Dhabi: Reliably commute or planning to relocate before starting work (required)Education: Bachelor's (required)Experience: Compliance: 3 years (required) Exchange firm / Banking: 2 years (required)

Manager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

Compliance Officer Jobs In Abu Dhabi | Black Pearl ConsultAbout the jobOne of our leading Construction industry clients in the UAE is looking for Compliance Officerwho is Well-versed in legal guidelines and corporate governance best practices. High ethical standards and work diligently to complete their duties keeping in mind the objectives of the business....