Risk and Compliance Officer

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

An organisation is searching for a Senior Officer Compliance, please see some of their job details below.Job DetailsThe position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest standards set by shareholders, national and international laws, internal...

An organisation is searching for a Senior Officer Compliance, please see some of their job details below.Job DetailsThe position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest standards set by shareholders, national and international laws, internal...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework.Maintain Fraud Incident Register.Manage all fraud detection & prevention for an organization.Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards.Must...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework.Maintain Fraud Incident Register.Manage all fraud detection & prevention for an organization.Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards.Must...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework.Maintain Fraud Incident Register.Manage all fraud detection & prevention for an organization.Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards.Must...

**Who we are**: Tungsten is a 100% UAE Sovereign Digital Asset Custodian incubated at **Further Ventures*** We are on a mission to create the most advanced digital asset custody and treasury services for our clients, helping them to become self-sovereign organizations with strong mechanisms for access control, multi-tier and multi-factor authentication, no...

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data's compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance...

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

**Systematic Risk Officer**: - Abu Dhabi - £150,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: PH/39513 My client is a leading Asset Manager who is seeking a highly motivated Systematic Risk Officer to join our team. As one of the leading absolute return/hedge fund managers, they are dedicated to meeting their...

o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance standards, and global ethical business...

o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance standards, and global ethical business...