Compliance Officer

**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...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionWe are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

**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...

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...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Roles and responsibilitiesAre you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We’re seeking an experienced and dedicatedCompliance Officerto join our team in...

Roles and responsibilitiesAre you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We’re seeking an experienced and dedicatedCompliance Officerto join our team in...

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. -...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

Should have working experience as compliance officer UAE Nationals only **Salary**: From AED40,000.00 per month Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.Act as the primary point of contact with the FSRA regarding compliance-related issues.Manage various compliance tasks including client/business partner onboarding, trade surveillance,...

Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.Act as the primary point of contact with the FSRA regarding compliance-related issues.Manage various compliance tasks including client/business partner onboarding, trade surveillance,...

Location Abu Dhabi Discipline: Insurance Job type: Permanent **Salary**: competitive Contact name: Monika Carlton Job ref: 3374330 Published: 3 days ago Startdate: asap Compliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any compliance risks...

Location- Abu Dhabi- Discipline: - Insurance- Job type: - Permanent- Salary: - competitive- Contact name: - Monika Carlton- Job ref: - 3374339- Published: - 38 minutes ago- Startdate: - asapCompliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any...

Job Title: Project Compliance OfficerJob Summary: We are seeking a highly experienced Project Compliance Officer to join our team at Ghobash Group. The successful candidate will be responsible for ensuring the compliance of our projects with relevant laws, regulations, and industry standards.Key Responsibilities: Develop and implement compliance procedures...

Position Summary: **UAE Nationals are encouraged to apply** New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer. The Chief Compliance Officer is responsible for managing the NYUAD Compliance Program with oversight by the NYUAD Associate Vice Chancellor/Chief Counsel, Legal and Compliance. The NYUAD Compliance Program is...

**We are looking to hire a **Chief Compliance Officer, for one of our client in Abudhabi **Qualifications**:Graduate Only with CAMS Certification mandatory **Nationality**:Any **Experience**:Min 5yrs of UAE experience as Chief Compliance Officer from Exchange or Banking Industry **Salary**: AED25,000.00 - AED36,000.00 per month Ability to...

Job Description Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices. Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade...

Job Description Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices. Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade...