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 they...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...

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...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 1 month ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a compliance officer A leading provider of corporate services, operating in...

Outreach officer //Arabic Speaker/Abu Dhabi Hiring a Arabic Speakers for the role of an Outreach Officer for a prestitgious entity in Abu Dhabi.Job Location : Abu DhabiContract Duration : 1 year (renewable)Educational level: University, specializing in human resources, communication, marketing, event management, and public relationsYears of experience: 8...

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...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 23 hours ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a senior compliance manager for its United Arab Emirates and Qatar offices. The...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

Female Admin Secretary - ARABIC SPEAKER FEMALE ONLY !!! - can join immedialy - willing to relocate or can make commute please note that office location is inside mussafah, abu dhabi. **Job Types**: Full-time, Permanent **Salary**: AED2,500.00 - AED3,000.00 per month Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate...

We are seeking a passionate Nutritionist to join our esteemed team who can help customers reach their health goals. You would be responsible for handling the complete customer journey of a customer from handling their inquiries through messages or calls, making their menus, creating profiles, communicating with them about their progress, handling...

Qualifications: Arabic Speaker Presentable Experience in catering is a must **Salary**: From AED3,000.00 per month Application Question(s): - Are you currently living in Abu Dhabi or willing to relocate for the position? **Experience**: - Waitress: 2 years (required)

** Teach basic English skills including reading, writing, and speaking**. - Execute lessons efficiently using different styles of teaching depending on the content. ** Developing a student's oral and written communication skills, like writing formal letters and short stories**. - Teach sentence structure, grammar, vocabulary, pronunciation and literature of...

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. -...

A well established training center based in Abu Dhabi is looking for an Accountant, preferably a Native Arab speaker. Looking for a good accountant with a strong business ethics for a training Center. Must have experience with QuickBooks or similar accounting package. Must be willing to handle small works related to HR and PR book keeping. Job...

1.Recruitment experience in -Consultancy agency,recruitment staffing company experience should be preferred 3. Arabic speaker **Salary**: AED5,000.00 - AED7,000.00 per month Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

Princeton Review Middle East is looking for a **Receptionist** (**FEMALE**) Arabic and English Speaker in Abu Dhabi with the following qualification and experience **Responsibilities**: Answer and direct phone calls in a polite and friendly manner and maintaining a database of center visitors Delivering a positive customer experience during all...

Summary You will be responsible to provide an excellent and consistent level of service to your customers. The Hostess is responsible to assist with receiving guests in the hotel's restaurants, manages the inventory of the outlet, and assists the service staff whenever necessary. **Qualifications**: Ideally with a relevant degree or diploma in Hospitality...

Consultant | Strategy & Transformation | Arabic Speaker Job OpeningsConsultant | Strategy & Transformation | Arabic SpeakerAbout the job Consultant | Strategy & Transformation | Arabic SpeakerWho We AreEstablished in 2002, Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the...