Compliance Officer with Cams Certified

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

**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...

Urgently Hiring!!! We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF. **On a day-to-day basis you will be responsible for**: - Identify and highlight Compliance risks through data mining and...

**Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. - Perform client onboarding, including business risk assessments and client risk rating methodology. - Monitor and review client...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

**Crypto Compliance and Corporate Onboarding Officer** Overview: We're hiring a meticulous Crypto Compliance and Corporate Onboarding Officer to ensure regulatory compliance in cryptocurrency operations and manage the onboarding process for corporate clients. **Responsibilities**: - Crypto Compliance: - Stay updated on cryptocurrency regulations. -...

1- Alternate Compliance OfficerJob: Full TimeLocation: United Arab EmiratesJob Responsibilities:Implement and assist to CO for an effective legal compliance program.Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer.Take appropriate decisions to report all suspicious case to the Compliance officer.Assist CO...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations 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...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

ResponsibilitiesMaintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirementsAssist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignmentEnsure KYC...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirementsAssist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignmentEnsure KYC...

Director of Business Development - DubaiThe Certified Collectibles Group (CCG) has announced that it will open an office in Dubai in 2024. The new office will make it easier for collectors and dealers in the UAE and the surrounding region to submit to NGC, PMG and CGC.Collectibles submitted to CCG’s Dubai office will be transported with full insurance...

Basic Qualifications BA/BS or equivalent.5-7 years of experience in compliance program management within traditional or non-traditional financial services.Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical and non-technical audiences.Relentless drive for results, even in ambiguous and fast...