Compliance Officer

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

A compliance officer in the jewelry industry is responsible for ensuring that the company follows all relevant laws, regulations, and internal policies and procedures. This includes maintaining proper licenses, permits, and certifications, as well as monitoring and reporting on any potential compliance issues. Key responsibilities for a compliance officer...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

Bachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

**Job Summary**: Vompen Consulting Group is looking for a dedicated Compliance Officer to ensure that our clients’ businesses adhere to regulatory requirements. The Compliance Officer will monitor and enforce compliance with local and international laws, regulations, and internal policies, reducing risk and safeguarding the integrity of client...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

Ensure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

The Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

Job DescriptionHalian UAE is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for assisting with compliance monitoring within the business, providing oversight of Compliance for the business and external clients, and identifying, monitoring, and managing regulatory risks.Key ResponsibilitiesAssist...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at S Farm. As a Compliance Officer, you will be responsible for supporting the Compliance Manager in the timely review of new sensitive ultra-high-risk accounts and special-risk accounts being on-boarded.Key Responsibilities:Assist the Compliance...

We seek a detail-oriented and meticulous compliance officer from financial trading background. This job is based in Business Bay, Dubai. **ROLE**: - Verifying all transactions and activities involving Instruments such as LC, SBLC, and BG comply with applicable laws, global norms, and banking policies. - Transaction Monitoring: Examine and approve the...

We are looking for a Safety & 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. - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and...

**Company Description** HJ Real Estates is a premier real estate organization located in Business Bay, Dubai. With over 14 years of experience in the industry, we specialize in both sales and rental properties and uphold core values of integrity, respect, and trust. Our committed team is dedicated to delivering unparalleled customer satisfaction and...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

**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...