Assistant Compliance Manager

The job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsProperly cleaning and sanitizing all food preparation areas according to established standards of...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

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...

1- Assistant Manager ComplianceJob: Full TimeLocation: Dubai, UAEDescription:Expanding the coverage and improving the quality governance and effectiveness of relevant Compliance Policy Formation of Compliance Intelligence UnitCIU unit within EI Compliance and until then coordinating with and leveraging on the Group Compliance Intelligence UnitCIU projects to...

Compliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity process Carry out horizon scanning and advise the business on any updates and advise...

Responsibilities: Assist in maintaining HR records and ensuring compliance with employment laws and company policies. Support HR audits by gathering necessary documents and data for compliance reviews. Monitor changes in employment laws and update HR policies accordingly. Provide administrative support to the HR team in compliancerelated tasks. Communicate...

Personal Assistant (Female) - You should be living in female CEO place. We are looking for a responsible female Personal Assistant to provide personalized secretarial and administrative support in a well-organized and timely manner. You will work on a one-to-one basis on a variety of tasks related to CEO's working life and communication.Responsibilities &...

About VAP GroupWho are we ?One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals.We strive to make your visions for blockchain...

Background to & purpose of the role:The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office ("CMCME") with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and...

To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager/Manager role within the Banking and Finance industry.About us.Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and...

Location:DubaiJob Reference:AH160Type:PermanentClose Date:18/04/2023Summary: Our client, a Government-backed Fintech based in Dubai, is looking for a talented and driven UAE National Compliance Manager to join their team.The Role: Provide support, advice and assistance to the CEO and business lines when it comes to local regulations and best practices,...

Main Responsibilities Of TheCompliance ManagerDevelop and implement the complianceframeworkCarry out risk assessments acrossdifferent business areasAssist withpreparation of board reportsDesign and delivercompliance trainingHave ownership of thefitness and probity processCarry out horizonscanning and advise the business on any updates and advise on...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress - for...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client...

Assist with updating procedures relating to the Department's process of utilizing the AML system Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate...

Internal Controls & Audit: Review internal controls and self-assessment checklists in key business areas Develop an internal audit program across all functions Prepare monthly summary reports with recommendations Collaborate with all functions for implementation Review and advise on all internal audit reports Interact with auditors to cover major risk...

Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and...