Compliance Executive

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...

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements. As a Compliance Executive, you will be part of the company's...

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Pay: AED3,500.00 - AED4,000.00 per month Application Question(s): - Do you have Compliance Executive (KYC/AML/CDD/EDD/Sanction screening) experience from Remittance Industry - Would you able to join immediately, if...

We are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary). **Responsibilities**: - Stay up to date on all...

The Role **About Us**: Prestigious $1 billion FMCG distribution business based in Dubai, renowned for its diversified portfolio and commitment to excellence. We are currently seeking a highly skilled and experienced Executive Assistant to provide comprehensive support to our dynamic Managing Director. This is an exciting opportunity to join a fast-paced and...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The Executive is responsible for supporting the corporate...

Arthur Lawrence is seeking a Compliance Specialist - Enterprise Compliance to join their team in Dubai.We are looking for a highly experienced Compliance Specialist with a strong background in compliance repository, compliance obligations, and compliance monitoring activities.Key Responsibilities:Develop and implement compliance health check monitoring plans...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

Non-disclosed Dubai, United Arab EmiratesPosted 2 hours ago Permanent AED40k - AED50k **KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately...

Researching industry compliance regulations and policies - Evaluating internal operational and procedural compliance - Analyzing and updating existing compliance policies and related documentation - Communicating compliance policies and guidelines to Management and designated departments - Developing and executing new compliance policies and procedures as...

About the RoleTura Executive is seeking an experienced Senior Middle Office Manager to join our team in the Oil Trading sector. As a key member of our operations team, you will be responsible for managing the operational activities within our commodity trading business.Key ResponsibilitiesTrade Execution and Risk ManagementBuild and manage the trade...

**Job Summary** The Sales Executive is responsible for driving sales of credit cards and loans by acquiring new customers and retaining existing ones. The role involves building strong customer relationships, understanding their financial needs, and effectively presenting product offerings. **Key Responsibilities**: - Achieve and exceed monthly sales...

**Job Summary** The **Sales Executive Officer** is responsible for driving **sales of credit cards and loans** by acquiring new customers and retaining existing ones. The role involves building strong customer relationships, understanding their financial needs, and effectively presenting product offerings. **Key Responsibilities**: - Achieve and exceed...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements.

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

**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 DescriptionHalian UAE is seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with monitoring our business...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...