Compliance Executive

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements. As a Compliance Executive, you will be part of the company's...

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Pay: AED3,500.00 - AED4,000.00 per month Application Question(s): - Do you have Compliance Executive (KYC/AML/CDD/EDD/Sanction screening) experience from Remittance Industry - Would you able to join immediately, if...

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...

The Role **About Us**: Prestigious $1 billion FMCG distribution business based in Dubai, renowned for its diversified portfolio and commitment to excellence. We are currently seeking a highly skilled and experienced Executive Assistant to provide comprehensive support to our dynamic Managing Director. This is an exciting opportunity to join a fast-paced and...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The Executive is responsible for supporting the corporate...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

**Job Summary** The Sales Executive is responsible for driving sales of credit cards and loans by acquiring new customers and retaining existing ones. The role involves building strong customer relationships, understanding their financial needs, and effectively presenting product offerings. **Key Responsibilities**: - Achieve and exceed monthly sales...

**Job Summary** The **Sales Executive Officer** is responsible for driving **sales of credit cards and loans** by acquiring new customers and retaining existing ones. The role involves building strong customer relationships, understanding their financial needs, and effectively presenting product offerings. **Key Responsibilities**: - Achieve and exceed...

Non-disclosed Dubai, United Arab EmiratesPosted 2 hours ago Permanent AED40k - AED50k **KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately...

Researching industry compliance regulations and policies - Evaluating internal operational and procedural compliance - Analyzing and updating existing compliance policies and related documentation - Communicating compliance policies and guidelines to Management and designated departments - Developing and executing new compliance policies and procedures as...

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements.

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

Job DescriptionHalian UAE is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for assisting with compliance monitoring within the business, providing oversight of Compliance for the business and external clients, and identifying, monitoring, and managing regulatory risks.Key ResponsibilitiesAssist...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

Job Summary:We are seeking a highly skilled and experienced Senior Associate - Compliance Solutions to join our team at Waystone Governance Ltd. The successful candidate will play a key role in supporting our clients and colleagues in executing compliance and AML deliverables.The ideal candidate will have a minimum of 3 years' experience in Compliance, AML,...

Compliance Manager Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders. **Responsibilities** -...

**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...

. Our client: A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various sectors in the UAE and broader region. **Responsibilities**: The following is 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...

R- Posted by - Rak Sudra- Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the...