Compliance Intern

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 updates to project tracker,...

**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...

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

**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...

Posted Date- about 11 hours ago- Location- Dubai- Discipline- Legal- Job Reference- 32424- Salary- 0.0**Contract**:_6 months (paid internship) with possibility of extension_** **About the Company**: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company,...

Client Onboarding & Management:Assist in customer onboarding & verification process,including documentation collection and validation to ensurecompliance with AML rules and regulations (internal as well as forclient).· Provide ongoing support toCompliance Team with respect to client reporting (internal) toinclude updates to project tracker, client...

Job DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement;Support in...

Contract Period: 3 - 6 months - Location: Business Bay, Dubai - Timings: 9 AM - 6 PM Mon-Fri - Salary: 5,000 AED per month - Expected Start Date: May 1st 2024 The Legal and Compliance intern will be responsible for: - Assist in conducting Know Your Business (KYB) checks by collecting and verifying client information and documentation. - Support screening...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years’ experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge - Demonstrated...

Compliance officer(Intern) Jobs In Dubai 2022 | BoschJob DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

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...

Description:At Bosch, we develop, examine and enhance new systems, components and technologies. Our aim is simple: improving lives. Bosch Middle East has its headquarters in Dubai and representative offices in Saudi Arabia, Qatar, Lebanon and Pakistan.With over a hundred associates from more than 25 different nationalities, we operate in the business...

Compliance Manager Jobs In Dubai | Now Health InternationalAbout the jobResponsible for compliance and company secretarial matters for Now Health’s MEA operations, including the identification of best practice internal compliance practices and controls and (in conjunction with the Group Legal & Compliance Director) implementation of these within the...

**Job Purpose**: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World’s economic sanctions compliance program adheres to applicable data...

**Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Compliance Officer** to be based in **Dubai**.** *** **The main responsibilities will include but not limited to**: - Act as the main contact for SOP case management and all compliance-related inquiries and issues guiding management and employees. - Responsible for policy...

**Company**:OBG Real Estate Broker LLC **Location**: Dubai, UAE **About Us**:OBG is a top real estate firm based in Dubai, dedicated to providing exceptional services in property management, sales, and leasing. With a strong commitment to integrity and professionalism, we are seeking a highly skilled and motivated Compliance and Contracts Administrator to...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

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...