Compliance Assistant

The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issues as required. - Opening new clients on the Company’s...

**Basic Job Responsibilities**: - Compliance Assistant - Money Laundering Reporting Officer - KYC & Compliance Due Diligence **Minimum and Maximum Requirements**: - Bachelor’s degree in business administration - Proficient in MS word, Excel and PowerPoint - Minimum 1-2 years in the same role - KYC and Compliance awareness (gold or banking domain)...

**Responsibilities**: - Assist in the development and implementation of HR compliance programs. - Conduct regular audits of employee records and HR processes to ensure compliance with company policies and legal requirements. - Maintain up-to-date knowledge of labor laws, regulations, and industry standards. - Support the preparation and submission of...

**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 compliance-related...

This mid-level role will be assisting the CEO in strengthening our strategy compliance efforts across departments, ensuring seamless implementation and adherence to our strategic initiatives. The assistant will work closely with various teams, facilitating communication, monitoring business process compliance, and contributing to the overall success of our...

Remote OpportunityWe are seeking an experienced Quality Management System Manager to join our team at a developer of diagnostic systems in medicine. The core of our product is a single platform for storing, processing, and viewing medical images.Key Responsibilities:Develop and implement quality management systems to ensure compliance with regulatory...

About Ringtail Team 3:We are a team dedicated to empowering others to create and explore. Our mission is to enable players to share their creative ideas, dreams, and visions with a global audience.Job Summary:The Medical Technologist III is responsible for performing laboratory protocols with accuracy and precision in the night shift duty.Key...

Contributing to the implementation of ethical procedures and culture.Assessing Business Partners according to the Group internal procedures.Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implementation of Ethics actions within projects, bids, etc.)Contributing to E&C roadmap...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...

**Company Description** Headquartered 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...

**The Company** Robert Half are partnering exclusively with a buy side firm looking to hire a Compliance Associate to join their team in Dubai. **The Role** You will provide valuable support across the business and assist with various compliance and AML tasks. You will play a crucial role in ensuring adherence to regulatory requirements and maintaining a...

**Key Responsibilities**: - 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...

Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

**About us** We are professional, innovative and fast-paced. Our work environment includes: - Modern office setting - Food provided Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk and compliance procedures ensuring all actions fall under the appropriate laws and...

We are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary). **Responsibilities**: - Stay up to date on all...

Assistant Vice President, Compliance - Financial Crimes **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we...

Job Title: Compliance AssociateBusiness Unit: ComplianceLocation: DubaiReports To: Senior Compliance AnalystPosition SummaryThe Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring Programme In addition, this role...