Compliance Associate

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

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 -...

Our MissionAt Pemo, we believe that all business owners deserve to be successful. Business owners deserve to spend their time and money doing what they do best - running their businesses. They deserve to stay in control of their finances, at any point in time, effortlessly! That's why we have built the all-in-one spend management platform that empowers MENA...

The job posting is outdated and position may be filledResponsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider trading and...

**Compliance Coordinator - Office of Institutional Effectiveness** The objective of the Compliance Coordinator is to support the Director and Associate Director of Institutional Effectiveness in all related business and operational functions of the Office of Institutional Effectiveness. Furthermore, the Compliance Coordinator is responsible for the...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

Senior Compliance Manager **Duties and Responsibilities** - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. - Lead the development, implementation, and maintenance of compliance policies, procedures, and...

**ABOUT THE JOB** **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** **REQUIRED CANDIDATE PROFILE** - Professionally Qualified incumbent with, CA / ACCA - Should have minimum experience of 5-7 years in a reputed exchange houses in UAE in similar capacity. - Well versed with UAE Central Bank...

The job posting is outdated and position may be filledImplement 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...

Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services.Develop and implement security risk mitigation strategies and control measures to protect critical assets...

Maintain up-to-date knowledge ofrelevant regulations and laws in order to effectively managecompliance risks relating to the marketing of alternative funds andother financial products to potentialinvestors.Liaise with clients to obtainrequired documentation for registration of funds with localregulators and coordinate submission of documents to or via...

Implement risk managementprocesses and capability to enable continuous monitoring of controleffectiveness and key risk indicators.Identify,assess, and prioritize security risks associated with thegroup's Information assets, systems, andservices.Develop and implement security riskmitigation strategies and control measures to protect criticalassets and...

About the Role The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. Key Accountabilities: - Establish the approach and mechanisms (collectively referred to as ‘framework’) for managing the Group’s level of...

Manager - Information Security Risk and Compliance Manager - Information Security Risk and ComplianceImplement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services.Develop...

INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...

Master of Business Administration specialized in Banking and Finance Professional Qualification: Pursuing ACAMS/Risk Management/ Fraud Minimum of 3 years’ experience in compliance or risk management environment Good analytical decision-making ability, knowledge in CBUAE laws and regulations Good presentation skills, with a proven ability to deliver AML...