Compliance Associate

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

Assist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...

Fund Compliance Associate -Dubai 20,000 AED- 25,000 AED per month WILL RELOCATE CANDIDATES - MUST HAVE FUND MANAGEMENT EXPERIENCE I have partnered with a company in Dubai who is seeking a Fund Compliance Associate to join their compliance team. It is essential you have experience working for a Fund Manager or have experience dealing with Fund Managers...

As a compliance officer at Al Nuawai Group LLC, you will be responsible for ensuring that the company operates in compliance with all applicable laws and regulations. You will develop, implement, and maintain compliance policies and procedures for the various business units within the organization. **Responsibilities**: - Develop, implement, and maintain...

The job posting is outdated and position may be filledResponsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider trading and...

The job posting is outdated and position may be filled Responsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider trading and...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

Role Overview:As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.On a day-to-day basis you will be responsible for:Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

Role Overview:As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.On a day-to-day basis you will be responsible for:Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors. Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.Liaise with clients to obtain required documentation for registration of funds with local regulators and coordinate submission of documents to or via...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

Job Description PRIMARY RESPONSIBILITY This position supports the Company’s global compliance programs, with a particular focus on compliance focused learning and development elements, leveraging existing resources as well as identifying new opportunities. Assist in Training roll-out and follow ups including annual Code of Conduct and other...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices. They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc…. As the Head of Compliance, you will liaise and be the point of...

As a tax associate, you will be responsible for supporting the tax department in ensuring compliance with local tax laws and regulations while optimizing tax efficiency for the organization. Your duties may include, but are not limited to: - Assist in preparing and filing tax returns, including VAT, corporate income tax, and other relevant taxes, ensuring...

As a tax associate, you will be responsible for supporting the tax department in ensuring compliance with local tax laws and regulations while optimizing tax efficiency for the organization. Your duties may include, but are not limited to: - Assist in preparing and filing tax returns, including VAT, corporate income tax, and other relevant taxes, ensuring...

Roles & Responsibilities:Ensure the development of annual compliance plan is covering all our client operations/activities to provide assurance to the Board Audit and Compliance Committee, the Board of Directors and executive management on the adequacy and effectiveness of the processes in place and compliance with the relevant laws/ regulations.Implement...

About our client:With decades of dedicated experience in the Recruitment Industry, our client specializes in collaborating with tech businesses to identify and acquire the finest talent, thereby facilitating the expansion of the teams. Their approach is consultative and informed, aiming to seamlessly integrate with the business as a valued extension. They...