Compliance Officer

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 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...

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 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...

A rapidly expanding, boutique investment firm are looking to add a Compliance Officer to their global team. The firm have been established for a number of years and are going through an exciting growth phase. With multiple offices globally, Dubai is their fastest growing, hence the need for this hire.The role reports directly to the CCO in Dubai and will...

On behalf of our client, a boutique Compliance consultancy firm based in DIFC, Swisslinx is currently seeking a well experienced Compliance Officer to join their team.In this role, you will join a small but quickly growing team and be in charge of the compliance activities for various clients. Min. 310 years' experience in compliance as an authorized...

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...

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...

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...

The role will ensure adherence to regulatory standards and industry best practices. This role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with no guidance or supervision as per the set...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company's compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents to...

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...

Managing AML/CFT compliance function. Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls. Ensure daytoday compliance of the business against internal AML/CFT policies and procedures. Act as the key contact point regarding all AML/CFTrelated matters/ queries from the Central Bank and any other competent authorities....

Compliance OfficerMust have's:With 2-3 years of ExperienceMust be Degree holderMust have SCA CertificateMust speak Arabic and English fluently.Must be willing to work in Emaar Dubai 6days.Salary: AED15, AED20,000.00 per monthApplication Question(s): Are you SCA certified?Experience:- compliance: 2 years (required)Language: Arabic (required)

We are Looking for a Compliance Officer who will be responsible for overseeing and implementing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. You will play a crucial role in safeguarding the organization from financial crime risks and ensuring compliance with relevant regulatory requirements.Key...

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...

Please read carefully before submitting your CV:We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses.Job Description:Assist with the preparation and filing of regulatory returns and reports.Develop and implement an effective legal compliance & risk assessment programDraft and revise company...

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...

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...