Compliance Officer

A compliance officer ensures the organization operates within the law and meets current regulatory standards. They create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. As part of their daily duties, compliance officers are expected to lead the charge with...

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...

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...

On behalf of our client, an international private bank, Swisslinx is currently seeking an experienced Compliance Officer to be based in their prestigious office in DIFC. In this role, you will join a very international and competent team. You will be reporting to the Head of Compliance. As the sole compliance person, you should hold the following...

**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...

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...

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...

**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...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

**Key Responsibilities**: - Develop, implement, and oversee company compliance policies and procedures. - Monitor all operations and processes to ensure compliance with relevant legal and regulatory standards, including real estate laws in the UAE. - Conduct regular audits, risk assessments, and reviews to identify potential compliance issues. - Stay...

Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting in the implementation, monitoring, and enforcement of local and international regulatory requirements....

Compliance Officer We’re Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert KLOUDAC is growing rapidly, and we are looking for a dedicated and experienced Compliance Officer to ensure that our firm maintains the highest standards of compliance, KYC, due diligence, and AML regulations in the UAE. This role is crucial in...

About the RoleBrecks Group seeks an experienced Compliance Officer to join its team. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.Responsibilities:Develop and implement policies and procedures to ensure compliance with regulatory requirements.Conduct regular audits and...

The Compliance Officer is responsible for assisting in the implementation and maintenance of Henley & Partners compliance policies and procedures at local office level. **Key responsibilities**: - Inform senior management about results of due diligence and to give reasoned recommendations for the decision as to establish or decline the business...

Compliance Officer should ensure that the company’s operations and business transactions comply with all relevant legal and internal regulations. This role involves contributing to the development and implementation of compliance programs, reviewing company policies, and advising management on potential risks. The Compliance Officer should have strong...

We are seeking a Compliance Officer to join our team at Gautam General Trading LLC. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work accurately and efficiently in a fast-paced environment.The successful applicant will be responsible for ensuring that all financial transactions are accurate and...

We are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...

**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...

Job Title: Compliance OfficerTalent Higher is seeking a highly motivated Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring the organization adheres to regulatory standards and industry best practices.Key Responsibilities:Monitor compliance with laws, regulations, and internal...

Job Overview:We are seeking a highly motivated Junior Officer – Compliance to join our team at GRIP (DIFC) • Investments. As a key member of our compliance department, you will be responsible for ensuring the smooth execution of client onboarding and business onboarding processes.About the Role:The successful candidate will report to the Senior Officer -...