Compliance Manager, Difc

Looking for a Paralegal/Lawyer with an experience managing cases within DIFC & ADGM. - 2 to 5 years UAE experience as Paralegal - Must have excellent command of written and spoken in English. - Ability to work under pressure and meet strict deadlines. - Ability to work as a team with the staff & other lawyers. **Job Description**: - Drafting legal...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

Welcome to Leen's Restaurants, an exciting dining experience located in Abu Dhabi. At Leen's, we offer exceptional food in a casual and welcoming atmosphere, where you can relax and enjoy a world-class culinary experience with family and friends. Our menu features bold flavors from around the world, created with passion and using fresh, hand-selected...

Regulatory &Compliance:Provide ongoing Compliance advice tothe IPB business in relation to new andexistingactivities within the DIFC Branch.Provideongoing and/or ad-hoc Compliance advice/projectsupport(including risk assessments) to the IPBbusiness. Advise on changes to DFSArules andregulations and their impact on the IPBBusiness.

Regulatory & Compliance:Provide ongoing Compliance advice to the IPB business in relation to new andexisting activities within the DIFC Branch.Provide ongoing and/or ad-hoc Compliance advice/project support(including risk assessments) to the IPB business. Advise on changes to DFSArules and regulations and their impact on the IPB Business.

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Join Abu Dhabi based investment fund as Legal CounselMust be qualified in a Common Law jurisdictionAbout Our ClientOur client is a major investment...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Join Abu Dhabi based investment fund as Legal CounselMust be qualified in a Common Law jurisdictionAbout Our ClientOur client is a major investment...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

The job posting is outdated and position may be filledObserve daily trading and its operations to provide mainly market members the opportunity for a smooth and secure trade ensuring transparency & fairness Continuously track and monitor securities trading and the processes to ensure transparency, fairness and effective risk management in all transactions...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

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...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

**Who we are**: Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, focusing on regulated industries with multiple stakeholders. Tungsten aims to...

Our client a large manufacturingcompany is looking for a Compliance Manager to be based in AbuDhabi UAE. In this role you will play a crucial role in ensuringthat our organization adheres to all relevant laws regulations andinternal policies. You will be responsible for developing andimplementing compliance programs policies procedures and monitoringthat...