Assistant Compliance

We are seeking a highly motivated Compliance Officer Assistant to join our Compliance & Internal Control team at LVMH Group. As a Compliance Officer Assistant, you will support our team in various tasks, including analysis of sales and financial performance, verification of compliance with Anti-Money Laundering procedures, and collaboration with stores on...

About the RoleWe are seeking a highly organized and detail-oriented Administrative Assistant to join our team at BENO - Luxury At Your Service. As an Administrative Assistant, you will provide administrative support to senior management and other departments, as well as handle DMCC-related administrative tasks.Responsibilities and Key SkillsKey...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following: Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor the...

Assist in monitoring and ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations.Conduct audits and assessments of IT systems and processes to identify any compliance gaps and...

ResponsibilitiesKeep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements.Liaison with authorities and customers to address and resolve any compliance related queries.Regular compliance monitoring and reporting to...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

About the TeamWe are a dynamic team dedicated to providing innovative financial SAAS solutions to our B2B clients.Our ideal candidate will be a collaborative team player who can provide expert guidance on legal matters, assist with research and analysis, and ensure compliance with all applicable laws and regulations.Provide expert guidance on legal...

Assist in monitoring and ensuringthe organization's compliance with IT policies, industrystandards, and regulatory requirements.Help inthe development, implementation, and maintenance of IT complianceprograms, including data privacy and securityregulations.Conduct audits and assessments ofIT systems and processes to identify any compliance gaps andprovide...

Job TitleTalent Bridge HR Consultancy Dubai is hiring a skilled Auditing and Compliance Professional to assist in monitoring regulatory compliance and supporting compliance audits.Responsibilities include:Assisting in compliance audits, regulatory reporting, and maintaining corporate policiesMaintaining up-to-date compliance documentation and...

At Dubai Taxi Company, we are seeking a Compliance Specialist to join our team.Job Purpose:The successful candidate will report directly to the Head of Compliance and Assurance and be responsible for ensuring the organization adheres to legal standards and internal policies.Main Responsibilities:Monitor and maintain compliance with company procedures and UAE...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

Job Purpose:The Compliance Specialist will report directly to the Head of Compliance and Assurance at Dubai Taxi Company. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies. The Compliance Specialist will identify risks and develop strategies to mitigate them, including drafting...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...

Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai,...

Who We AreAt Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai, Vienna,...

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

Role Overview:GenTa International is a Professional Employer Organization (PEO) specialising in International Mobility and Human Resources Outsourcing services in the Middle East & Africa. We are seeking a highly skilled Compliance Auditor to join their team.The ideal candidate will have a strong analytical background, with experience in financial...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions.Ability to collaborate effectively with regional and global teams across different functions.Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions).Experience with automated screening...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition the Manager Client Compliance shall have...