Compliance Officer and MLRO Arabic speaker

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...

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...

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 are in adherence with the firm's and Apex Group's Policies and Procedures;Ensuring the...

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Please apply if you are eager to learn and grow with us.*Please check below before applying*Should be an Arabic Speaker. Also should be fluent in English.Willing to work from our offices at Mussafah Industrial Area, Abu Dhabi.Willing to work 6 days a week. Sat Off, Sunday working.Willing to make outbound sales calls. Inbound calls also need to be...

We at Findoc Capital Limited (registered under ADGM) are looking to recruit a Compliance Officer to be a part of the collaborative Compliance Team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across FCL’s operations and business. You will primarily be involved in the delivery of the core...

Position**:HR Officer (Arabic speaker)** Job location**:Abu Dhabi** **Main duties and responsibilities**: - Respond to internal and external HR related inquiries or requests and provide assistance - Redirect HR related calls or distribute correspondence to the appropriate person of the team - Maintain records of personnel-related data (payroll, personal...

Please apply if you are eager to learn and grow with us.*Please check below before applying*Should be an Arabic Speaker. Also should be fluent in English.Willing to work from our offices at Mussafah Industrial Area, Abu Dhabi.Willing to work 6 days a week. Sat Off, Sunday working.Willing to make outbound sales calls. Inbound calls also need to be...

Please apply if you are eager to learn and grow with us.*Please check below before applying*Should be an Arabic Speaker. Also should be fluent in English.Willing to work from our offices at Mussafah Industrial Area, Abu Dhabi.Willing to work 6 days a week. Sat Off, Sunday working.Willing to make outbound sales calls. Inbound calls also need to be...

Greetings from METIER, Our client is a leading insurance provider in UAE, **On look for Risk and Compliance Officer for Abu Dhabi.** **Hindi or Tamil Speaker is must** **Male Preferred** Risk officer will be responsible in safeguarding the financial stability and ensuring sustainability of the company while also protecting policyholders interest and...

Required Accounts Receivables Officer for a telecommunication company Location: Abu Dhabi **Excellent ARABIC communication skills is a MUST** - 3 to 5 years of experience in Accounts and Finance - Expert in Accounts Receivable **Salary**: AED 5,000 to 9,000 (Depending upon experience) **Responsibilities**: ‐ Generating invoices for products or services...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

MUST BE IN THE UAEOverview: We are seeking a dynamic and organized Arabic-speaking Office Manager to join our prestigious investment firm located in Abu Dhabi. The ideal candidate will be responsible for managing administrative tasks, providing executive support, and ensuring the smooth operation of the office. This role requires fluency in Arabic and...

MUST BE IN THE UAE Overview: We are seeking a dynamic and organized Arabic-speaking Office Manager to join our prestigious investment firm located in Abu Dhabi. The ideal candidate will be responsible for managing administrative tasks, providing executive support, and ensuring the smooth operation of the office. This role requires fluency in Arabic and...

Position**:Commercial Leasing Officer (Native Arabic Speaker)** Job Location**:Abu Dhabi** **Role Overview**: Responsible for leasing commercial properties in Al Forsan such as but not limited for (Town Square, AFISR, Showrooms, Equestrian Retails, Motor Sport Garages etc.). Negotiate lease agreements with potential tenants. Play a crucial role in...

**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 Dhabi Job 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...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

Arabic Speaker - Female - Real Estate experience is a MUST - Good communication and follow up skills - Negotiations skills - Attractive salary and commission scheme Application Question(s): - Can you join immediately? - Are you living in Abu Dhabi?