Assistant Manager, Compliance

The Compliance Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

Assistant Manager, IT - Compliance (3145) At Atlantis, we exist to bring the extraordinary to every holiday and experience through connection, empowerment, precision, care and warmth. Inspired by the majesty and mystery of the ocean, Atlantis resorts are unique destinations full of life, wonder and surprise, where we seek to exceed our guests’...

Develop Client Proposals; Assist in advising clients on strategic matters linked to regulation with particular regard to DIFC/DFSA, ADGM/FSRA and Central Bank of the UAE and SCA Undertake research on regulatory matters as requested Assist in the delivery of regulatory and compliance projects Assist clients with developing adequate structures and control...

The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issues as required. - Opening new clients on the Company’s...

Compliance Manager Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders. **Responsibilities** -...

**Responsibilities**: - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. - Support HR audits by gathering necessary documents and data for compliance reviews. - Monitor changes in employment laws and update HR policies accordingly. - Provide administrative support to the HR team in compliance-related...

**About VAP Group** **Who are we ?** One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals. We strive to make your visions for...

**Responsibilities**: - Assist in the development and implementation of HR compliance programs. - Conduct regular audits of employee records and HR processes to ensure compliance with company policies and legal requirements. - Maintain up-to-date knowledge of labor laws, regulations, and industry standards. - Support the preparation and submission of...

The Compliance Manager will support the Regional Director Risk & Compliance and Managing Director UAE to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its obligations. **Duties and Responsibilities** - Providing...

Personal Assistant (Female) - You should be living in CEO place. We are looking for a responsible female Personal Assistant to provide personalized secretarial and administrative support in a well-organized and timely manner. You will work on a one-to-one basis on a variety of tasks related to CEO’s working life and communication. You should be living in...

**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...

**ARABIC FEMALE PERSONAL ASSISTANT** We are looking for a responsible female Personal Assistant to provide personalized secretarial and administrative support in a well-organized and timely manner. You will work on a one-to-one basis on a variety of tasks related to CEO’s working life and communication. You should be living in CEO place. Responsibilities...

This mid-level role will be assisting the CEO in strengthening our strategy compliance efforts across departments, ensuring seamless implementation and adherence to our strategic initiatives. The assistant will work closely with various teams, facilitating communication, monitoring business process compliance, and contributing to the overall success of our...

**Job Purpose**: The Compliance Manager will ensure that the company complies with all legal and regulatory requirements across different jurisdictions. This role is critical in maintaining proper governance, risk mitigation, and ensuring ethical and lawful business conduct across the organization. The Compliance Manager will manage legal agreements, handle...

Mohamed Aladdin is looking for a Assistant Manager (Risk & Compliance) To work in Dubai. **Regulatory Compliance**: - Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity. - Ensure that the IT practices align with regulatory requirements. - Collaborate with legal and...

**Job Summary** The Compliance Manager is responsible for overseeing all legal and compliance matters across diverse jurisdictions to ensure alignment with regulatory requirements and business objectives. This role encompasses managing investment compliance, corporate structuring, legal drafting, intellectual property management, and ensuring adherence to...

**Summary and Overview** - Compliance and Risk Manager - Dubai - Permanent - Full time - Competitive Salary & Benefits **Your New Role** This list of duties is not exhaustive and may change from time to time according to business needs: - Assisting with promoting and driving a Compliance and Risk focused culture within the Middle East - Assist with...

**About Us** We provide access to global financial markets and a truly international team of experts. Our mission is to create a community that appreciates convenience, inclusivity, and information exchange to empower Traders and Introducing Brokers to achieve maximized value. The company is an industry leader who is looking to recruit an ambitious and...

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...