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...

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...

Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on board, anything is possible. We...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Executive at Deriv, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally. **Your challenges** - Work with the Head of...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Regulatory Compliance Executive at Deriv Group, you will be part of a team acting as the point of reference for regulatory and compliance matters to ensure that the Group meet the relevant legal and regulatory obligations emanating from the respective...

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...

The Role The ROLE The Compliance Officer would provide an essential service to the Company by providing a regulatory oversight service to the company and its employees and by monitoring the firm’s activities to enable it to comply with the relevant laws, regulations and internal policies. The Compliance Officer is required to work with the Company’s...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Media Compliance Executive, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your...

**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...

**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...

**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...

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)

Client Onboarding & Management: - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client...

**Responsibilities** - Creating, implementing and carrying the AML frameworks, and relevant procedures and policies in the firm. - Screening of all new client(s) and existing client(s) KYC forms of the firm to ensure that the required process of information is being followed and report to the Manager/Management on any observations/red flags clients...

**Key Responsibilities**: - Client Onboarding & Management: - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include...

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** -...