Compliance Executive

Our client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai.Responsibilities:To ensure that we are meeting all of our regulatory requirements.Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions.Responsible for developing and implementing...

Researching industry compliance regulations and policies Evaluating internal operational and procedural compliance Analyzing and updating existing compliance policies and related documentation Communicating compliance policies and guidelines to Management and designated departments Developing and executing new compliance policies and procedures as...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group); Ensure...

About GMGGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span four key verticals: GMG Sports, GMG Everyday Goods, GMG Health, and GMG...

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...

Transaction Monitoring Customer onboarding (KYC) Carrying out enhance due diligence Assisting branches for compliance related queriesAbility to commute/relocate: Dubai: Reliably commute or planning to relocate before starting work (required)

Responsibilities:Implement and oversee a robust legal compliance program.Formulate and revise company policies.Offer guidance to management regarding the organization's adherence to laws and regulations via comprehensive reports.Establish and execute effective strategies to address findings from audits and instances of non-compliance.Conduct regular...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

The job posting is outdated and position may be filled Researching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...

Position Overview: We are in search of a talented Compliance Specialist to join our vibrant team. The primary role will be to ensure our company abides by all applicable regulations and industry standards concerning KYC (Know Your Customer), sanctions, corruption, and anti-bribery.Key Responsibilities:Perform comprehensive KYC checks on new and current...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

Head of Compliance MENALocationDubaiContract TypePermanentPostedPosted 6 hours agoStart DateIndustryBanking (In-house), Financial Services (In-house)Salary£ £ per monthExpiry DateMaintain regular ongoing daily engagement with the relevant business groups including regular documented Business catch ups with key business stakeholders.Identifying regulatory...

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...

Chief Executive Officer | GatedTalent – Connecting Top Executive Search Firms And Executives DubaiGatedTalent was established in 2017 in response to the need for a secure and sophisticated tool to allow individual executives to share information privately with executive recruiters while supporting GDPR compliancy.Chief Executive Officer | GatedTalent –...

Senior Chartering Manager – Dry Bulk / Wet Tankers (Dubai) | Tura Executive· DubaiTura Executive is a leading boutique multi-disciplinary recruitment company specialising in global talent solutions.We are currently working with an established shipping Company, based in Dubai, who are seeking an experienced dry bulk chartering manager with experience...

Seddiqi Holding is a family-owned and managed company with a unique, diversified portfolio of businesses and brands across numerous sectors. The business units include Ahmed Seddiqi & Sons – the longest standing and largest unit within the group, Seddiqi Properties, Swiss Watch Services and Mizzen.We are looking for a Stock Assurance and Compliance...

R- Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in DubaiOne of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the regulatory...

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....