![IMEX TR SOLE](https://media.trabajo.org/img/noimg.jpg)
Compliance Officer
2 weeks ago
Position Overview:
Key Responsibilities:
- Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance.
- Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues.
- Stay abreast of new regulations and changes in the virtual assets landscape, analyzing their implications for the company and adapting compliance strategies accordingly.
- Collaborate with internal teams to ensure that compliance policies are understood and integrated into daily operations.
- Liaise with regulatory bodies and law enforcement agencies as required, managing regulatory submissions, reports, and inquiries related to virtual assets.
- Provide training and guidance to staff on compliancerelated matters, promoting a culture of compliance throughout the organization.
Salary:
AED3, AED6,000.00 per month
Application Question(s):
- How many years of work experience do you have with Cryptocurrency?
- How many years of work experience do you have with Policies & Procedures?
- Do you stay updated with the changing regulations and laws in the virtual assets sector?
-
Sharjah, Sharjah, United Arab Emirates American University Of Sharjah Full timeExecutive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement 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...
-
Compliance Monitoring Officer Jobs In Sharjah
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Robert Walters Full timeCompliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...
-
Compliance Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates BNP Gold Refinery Full timeGood knowledge in Customer KYC, AML CFT PolicyShould Have UAE experience in Gold & Precious metals industry.Should have knowledge in GoAML portal.Salary: From AED3,000.00 per monthAbility to commute/relocate: Sharjah: Reliably commute or planning to relocate before starting work (required)
-
Back Office
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Job Solutions Full timeBack Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for providing exceptional...
-
HR & Office Manager
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Helen & Sons Business Consultancy FZC Full timeJob Description:As the HR cum Office Manager at Helen and Sons Consultancy FZC, you will play a pivotal role in ensuring the smooth operation of our office environment while also managing human resources functions. This position requires a proactive, detail-oriented individual who can handle a diverse set of responsibilities with professionalism and...
-
Office Admin
2 weeks ago
Sharjah, Sharjah, United Arab Emirates OLIVE EDUCATION INSTITUTE Full timeResponsibilities: Coordinating office activities and operations to secure efficiency and compliance to company policies Create and update records and databases with personnel, financial and other data Submit timely reports and prepare presentations/proposals as assigned Assist colleagues whenever necessary Keep stock of office supplies and place orders when...
-
HR Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Technoplus Technical Contracting L.L.C Full timeWe are reaching out to inform you about an urgent opportunity to join our team as an HR Officer at Al Taqwa Group of Companies. We are in search of a highly skilled individual with a minimum of 2 years of experience specifically as an HR Officer. This role demands expertise in HR functions and the ability to communicate effectively in multiple languages.Key...
-
Health and Safety Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Safety World Full timeSafety Officer Responsibilities: Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practice techniques. Standardize health and safety in...
-
Office Assistant
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Praarthana plumbing installation CO LLC Full timeAbout The CompanyIntergrande BKC delivers a wide range of manpower services across the United Arab Emirates, for a large Client base in infrastructure, construction, factories, interiors and fit out services. Over 22+ years of experience working with the UAE's leading companies, we deploy the industry best tailored manpower services to advance our client...
-
HR Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Vog Sharjah Full timeWe are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. You will be responsible for administrative tasks and you'll contribute to making the company a better place to work.ResponsibilitiesSupport the development and implementation of HR initiatives and systemsProvide counseling...
-
HR & Office Admin
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Reges Events Full timeThe HR & Office Admin at Reges Events plays a multifaceted role in managing both human resources and administrative functions within the company. This role is critical for ensuring a well-organized and efficient workplace, handling HR processes, and supporting the needs of employees and management.- Responsibilities:_Human Resources:Recruitment and...
-
Collections Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates ALPHA DEBTS COLLECTIONS Full timeExperienced in Banking Agency Portfolio. Must have Minimum 2-3 years of EXPERIENCE.Collections Officer Responsibilities: Collection Officer help companies get paid. Their job is to track down people who owe money from overdue bills and negotiate payment. Usually, this is done over the phone or by mail. If that person is no longer at that address or phone...
-
HR Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Vog Full timePosition : HR Officer (Temporary) Requires an HR officer for temporary role who performs all HR and Admin jobs. Must have experience in doing payroll. Manage employee records, including new hire onboarding, terminations, and updating employee information. Perform recruitment activities, such as posting job ads, scheduling interviews, and conducting reference...
-
Logistic Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Pact Engineering FZE Full timeLogistics Officer Job DescriptionSummary: The Logistics Officer is responsible for overseeing and coordinating the organization's logistics operations, including transportation, warehousing, inventory management, and distribution of materials, products, and services. They ensure the efficient and cost-effective movement of goods and materials throughout the...
-
Office Administrator Secretary
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Al Jedar Trading Full timeAs an office administrator cum secretary, you will assume the duty of clerical and administrative support in order to optimize workflow procedures in the office.You will assist colleagues and executives by supporting them with planning and distributing information.You will be the point of reference for all queries, requests or issues and will be an integral...
-
Office Boy
2 weeks ago
Sharjah, Sharjah, United Arab Emirates International Market Group for General Services Full timeJob Title: Office BoyJob Summary:An Office Boy, also known as an Office Assistant or Office Attendant, provides general support services to ensure the smooth functioning of an office environment. This role involves performing various tasks, such as clerical duties, office maintenance, running errands, and assisting with administrative tasks as needed.Key...
-
Health and Safety Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates International Market Group for General Services Full timeJob Title: Health and Safety OfficerDepartment: Health and Safety/ComplianceLocation: [Specify Location]Reports To: Health and Safety Manager or Site ManagerJob Type: [Full-time/Part-time]Job Summary:The Health and Safety Officer is responsible for developing, implementing, and monitoring health and safety policies and procedures within the organization....
-
Duty Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Alpha Group (Alpha Flight Services UAE) Full timeThe Role Job Purpose: The Duty Officer is responsible for all shift-related activities, including safety, compliance, and service delivery. They act as the person in charge in the absence of the Operations Manager and ensure the safe and on-time delivery of all consignments while leading their team.Key Responsibilities: Conducts daily shift briefs, Employee...
-
Procurement Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Talent Pal Full timeWe are looking for a graduate with 8years of experience in aviation parts procurement & supply chain Preference to candidate available in UAE/GCC Core Job Responsibilities:Sourcing of commercial material GSE ToolingsProcessing of credit vendors invoices for payment within due datesUpdating VML (Vendor Master List) with valid certsIssuing PO to vendor and...
-
Safety Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Decotech Full timeA Construction Safety Officer ensures construction workers follow established policies and safety regulations. This position is responsible for all safety processes and procedures on designated construction site, including third parties operating on site contracted projects. Reporting to the site superintendent, the construction safety officer enforces...