Compliance Officer

Position Overview:Key Responsibilities: Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance vulnerability and risk;...

Open to all nationalities. **Responsibilities**: - Manage the executive's schedule and coordinate meetings and appointments - Take notes during meetings and follow up on action items - Perform various administrative tasks, such as filing, photocopying, and data entry - Act as the executive's liaison with internal and external stakeholders - Maintain...

We are currently searching for talented individuals to join our team in Karachi! If you have a passion for Amazon and want to be part of a dynamic organization, check out the following positions: **1. Amazon Compliance Officer** - In-depth knowledge of Amazon compliance regulations and policies. - Experienced in ensuring adherence to Amazon's guidelines and...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and...

Full Job Description AML Compliance Officer required for full-time work in an established Gold and precious Metal Refinery company located in Sharjah SAIF ZONE. You will be responsible for leading all Performing the daily compliance & AML activities assigned. - Supporting in the prior compliance & AML assessment of all innovative projects/products. -...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage...

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements.The Compliance Manager will...

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

Rhea RaiMENA Recruitment Specialist | Connecting Top Talent With Opportunities Worldwide | Expert in Cross-cultural Talent Acquisition and International…Job Title : Arabic Speaker - Compliance OfficerType : OutsourcingContract : 6 Months-ExtendableSalary : 6000 AEDManage court orders and governmental authorities’ requests. This includes receiving...

Good knowledge in Customer KYC, AML CFT PolicyShould Have UAE experience in Gold & Precious metals industry.Should have knowledge in GoAML portal.Salary: From AED3,000.00 per monthAbility to commute/relocate: Sharjah: Reliably commute or planning to relocate before starting work (required)

**Salary**: From AED2,500.00 per month **Experience**: - Microsoft Powerpoint: 1 year (preferred) - SAIF Zone: 1 year (preferred)

Job Description: As the HR cum Office Manager at Helen and Sons Consultancy FZC, you will play a pivotal role in ensuring the smooth operation of our office environment while also managing human resources functions. This position requires a proactive, detail-oriented individual who can handle a diverse set of responsibilities with professionalism and...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents...

Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for providing exceptional...

Job Description:As the HR cum Office Manager at Helen and Sons Consultancy FZC, you will play a pivotal role in ensuring the smooth operation of our office environment while also managing human resources functions. This position requires a proactive, detail-oriented individual who can handle a diverse set of responsibilities with professionalism and...

GOOD KNOWLEDGE IN MS OFFICE. - BASIC KNOWLEDGE IN TALLY - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Supervise members of the administrative staff, equally dividing responsibilities to improve performance - Manage agendas, travel plans and appointments for upper management - Support...

Provide administrative support to ensure efficient operation of the office. - Maintain office supplies inventory by checking stock to determine inventory level, anticipating needed supplies, placing and expediting orders for supplies, and verifying receipt of supplies. - Assist in the preparation of regularly scheduled reports. - Coordinate office activities...

Responsibilities: Coordinating office activities and operations to secure efficiency and compliance to company policies Create and update records and databases with personnel, financial and other data Submit timely reports and prepare presentations/proposals as assigned Assist colleagues whenever necessary Keep stock of office supplies and place orders when...

Arabic Female Office Assistant - Must own visa Responsibility - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle...