Compliance Administrator

COMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on board,...

Assist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...

Description:The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

**_Job Description:_**: - Administration and opening of client accounts_ - _ - Management and updating of client files._ - _ - Analyze and update the risk and transactional profiles of the investor._ - _ - Monitoring of transactional operations of clients that operate in the Capital Market._ - _ - Analysis of the risk matrix._ - _ - Monitoring of regulation...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Description: The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues...

Job Description The Compliance Specialist is responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role involves developing and implementing compliance policies and procedures, conducting audits and inspections, and providing guidance to employees regarding compliance requirements. The Compliance...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

**Compliance Officer Responsibilities**: - Track and manage all regulatory compliance within all legal, safety, and environmental requirements - Investigate accidents, incidents, and claims; ensure all incidents are evaluated, investigated, and resolved in a timely manner and in accordance with company policies and procedures - Perform internal audits of...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

ResponsibilitiesDuties of the role will include, but is not limited to:Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans to...

Compliance Officer in Dubai - United Arab Emirates **Experience**: 3 - 6 yrs. | Opening: 1 **Education**: Bachelor of Laws (LLB) **Nationality**: Any Nationality **Industry Type**: Construction / Civil Engineering **Functional Area**: Lawyers / Legal Advisors May 30, 2023 **Job Description**: - Develop, implement and manage an effective Legal...

Responsibilities• Maintenance of DFSA compliance policies and procedures• Advising business and global CCO on regulatory developments• Communicating with DFSA• Filings and disclosures• Employee/PA trading compliance• Employee onboarding and training• Market abuse surveillance• Wall-crossings/market soundings• MNPI controls• Restricted...

Responsibilities Duties of the role will include, but is not limited to: Manage the tracking and reporting of weapons stock take. Ensure accurate and timely reporting of stock levels. Implement and maintain efficient systems for weapons inventory management. Conduct regular audits to identify compliance issues. Develop and implement remediation plans...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully. Must-Have: 7+ years of experience as a Compliance Specialist or in a similar role Skilled in compliance repository, compliance...

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 and regulated...

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 and regulated...