Junior Compliance Officer

Job Description: We're hiring a Compliance Junior Officer to support our compliance team in ensuring regulatory adherence and internal policy compliance. Responsibilities include monitoring compliance, conducting research, assisting in policy management, supporting training initiatives, and maintaining documentation. **Requirements**: - Bachelor's degree...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

**Job Number** 23193302 **Job Category** Legal **Location** Dubai Area Office, Central Park Towers Level 12, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **Position Summary** Marriott International operates and franchises hotels and licenses...

Experience:_ 2 - 8 yrs. | Opening: 1 - Education:_Any Graduation - Nationality:_ Any Nationality - Industry Type:_Industrial Products / Heavy Machinery - Salary:_ AED 2,800 - 3,000 ($757 - $811) - Gender:_ Male - Functional Area:_HSE (Health / Safety / Environment) Jul 11,2024 - Conduct environmental impact assessment, management and compliance. - Ensure...

Job Title: Junior Officer - Safety/Officer **Location**: Dubai, UAE **Company**: Integrated Plastics Packaging **Key Responsibilities**: - Assist in the development and implementation of safety policies and procedures. - Conduct regular safety inspections and audits to identify hazards. - Provide safety training and orientation for new employees. -...

Junior Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

We are seeking a diligent and detail-oriented Compliance Officer to join our organization and enhance our commitment to maintaining the highest standards of integrity and compliance with regulatory requirements. In this pivotal role, you will be responsible for developing and implementing compliance policies and procedures that align with applicable laws,...

**Junior Implementation Officer**: **_Job Description:_**: - _Develop policies and strategies for business development._ - _Supervising the work of the department according to clear policies and procedures._ - _Ensuring compliance in the implementation of works in accordance with relevant laws, legislations and instructions._ - _Verifying the implementation...

Ensure cleanliness and organization of the office space, including the pantry and washroom. - Monitor and replenish office supplies, including stationery, kitchen supplies, and other consumables. - Keep an inventory of office supplies and ensure timely ordering to avoid shortages. - Provide assistance to staff members as needed. - Respond to staff requests...

Contracting Company in Dubai Looking for a Safety Officer (Junior Safety Officer) Minimum 1 year Experience in UAE (same work) Any Nationality Can join immediately. **Salary**: From AED1,500.00 per month

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...

One of our Clients in Dubai is looking for Junior Accountant for their office in Dubai **Job Title - Junior Accountant** **Salary - AED 2500 to 3000** **Exp Required - At least 2 yrs UAE Experience required in a similar field** We are looking to hire a junior accountant with an analytical mind and fantastic organizational skills. Junior accountants are...

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...

Job Title: JUNIOR HSE We are looking for a responsible Junior HSE to implement and overseeing health, safety, and environmental policies and programs to ensure a safe and compliant workplace. This role involves conducting risk assessments, promoting best practices, and ensuring that all legal and regulatory requirements are met. Key Responsibilities: -...

**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...