Compliance Coordinator

**POSITION: COMPLIANCE COORDINATOR** **WHAT'S THE ROLE?** **WHO IS DXB LIVE?** Rooted in the success of Dubai World Trade Center we started out as Event serve in 2009 providing exhibition stand build & production solutions. In 2016 we relaunched as DXB LIVE, The Experiential Agency of DWTC with the ability to provide market leading turnkey solutions and a...

**The Opportunity** Under the directions of the CSD Director, the Quality & Compliance Coordinator will develop and implement the Quality Management System. The incumbent will assist in keeping keep ZU managers and users informed and advised of strategic issues and organizational performance against allocated line report Action Plans and delegated scope of...

**The Opportunity** Under the directions of the ITD Director, the Quality & Compliance Coordinator will develop and implement the Quality Management System. The incumbent will assist in keeping keep ZU managers and users informed and advised of strategic issues and organizational performance against allocated line report Action Plans and delegated scope of...

We are seeking a motivated and detail-oriented Procurement and Compliance Coordinator to join our team. You will support the procurement function, assist with legal documentations, ensure compliance with relevant regulations, and handle related administrative tasks for client servicing team. **Primary Duties and Responsibilities** Procurement Support: -...

Job Purpose: To support the Compliance Monitoring and Airworthiness functions of EK Engineering and to assure the maintenance and operation of Emirates fleet and customer aircraft is of the highest quality and airworthiness standards and is in compliance with company and regulatory requirements. Job Outline: - To monitor Certificate of Airworthiness, Radio...

The Role **Position Title**: Compliance Executive Employment Type: Full Time Salary: up to 7K AED all inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company with a diversified portfolio of businesses Job Description: - Coordinating with the retained lawyers and providing effective advice to...

The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborating with various departments to uphold compliance standards and establish best...

Handle technical audits, social, environmental, and security compliance- - Maintain relationships with government bodies, audit firms, and buyers- - Ensure implementation of buyer Labor Law, and Labor Rules- - Prepare factories for audits (social compliance, technical/quality assurance, security)- - Monitor certifications (and address audit findings- -...

**Job Description**: As the **Compliance Counsel, **you will provide critical legal advice and business counsel to the Company in connection with general legal services consisting of commercial transactions, real estate, safety in the workplace, employment laws and practices, legal operations, and regional specific challenges. A key business partner...

**Job Title**: Compliance Officer (CO) **Location**: Dubai, UAE **Reports to**: Board of Directors and CEO **Department**: Compliance **Job Summary** HomeCubes Management FZE is seeking an experienced Compliance Officer (CO) with a strong background in cryptocurrency and blockchain compliance to lead our regulatory efforts, ensuring adherence to the...

**Job Overview**: **Key Responsibilities**: - Develop, implement, and manage policies and procedures to ensure full compliance with regulatory requirements and industry standards. - Establish and oversee governance structures and compliance frameworks within the organization. - Conduct regular compliance risk assessments and audits to identify potential...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

**Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

as a leading brokerage firm dedicated to providing exceptional financial services and investment solutions. We pride ourselves on our commitment to excellence, integrity, and compliance. To support our continued growth and maintain our high standards, we are seeking a skilled Compliance Officer licensed by the Securities and Commodities Authority (SCA) to...

**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...

**About us**: At Creative Zone, we firmly believe in the power of entrepreneurship and its ability to provide new opportunities to people and accelerate a country’s innovation and sustainability. Since 2010 we have pioneered the business setup process to give more start-ups and SMEs the best start possible whilst offering a variety of value-added services...

**Job Summary**: The Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

**Job Purpose**: - Compliance is a key function, given the strict regulation faced by the firm and with the changing business and financial environment, greater effort needs to be put into Anti-Money Laundering to keep up with best practices and ensure that any money laundering or terrorist financing activity is identified and reported. - **The role will...

Overview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...