Compliance Administrator

**Company**:OBG Real Estate Broker LLC **Location**: Dubai, UAE **About Us**:OBG is a top real estate firm based in Dubai, dedicated to providing exceptional services in property management, sales, and leasing. With a strong commitment to integrity and professionalism, we are seeking a highly skilled and motivated Compliance and Contracts Administrator to...

**Company Profile** SaveFast is a Professional Training & Development Academy with over 200 courses, both mandatory and elective, catered to B2B, B2C, and B2G with offices in the UAE, KSA and business operations in the wider geographical region. SaveFast is a business partner to international awarding bodies and holds exclusivity to leaders in the global...

**Responsibilities**: - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. - Support HR audits by gathering necessary documents and data for compliance reviews. - Monitor changes in employment laws and update HR policies accordingly. - Provide administrative support to the HR team in compliance-related...

**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...

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 Description and Key Responsibilities**: 1. Drive the implementation of compliance policies and procedures 2. Conduct ongoing compliance audits and reviews 3. Monitor regulatory changes and update compliance review programs accordingly 4. Identify and mitigate compliance risks 5. Investigate and resolve compliance issues 6. Provide compliance...

**Compliance Coordinator - Office of Institutional Effectiveness** The objective of the Compliance Coordinator is to support the Director and Associate Director of Institutional Effectiveness in all related business and operational functions of the Office of Institutional Effectiveness. Furthermore, the Compliance Coordinator is responsible for the...

**Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Compliance Officer** to be based in **Dubai**.** *** **The main responsibilities will include but not limited to**: - Act as the main contact for SOP case management and all compliance-related inquiries and issues guiding management and employees. - Responsible for policy...

**Company Description** HJ Real Estates is a premier real estate organization located in Business Bay, Dubai. With over 14 years of experience in the industry, we specialize in both sales and rental properties and uphold core values of integrity, respect, and trust. Our committed team is dedicated to delivering unparalleled customer satisfaction and...

**Job Overview**: **Key Responsibilities**: - Develop, implement, and manage policies and procedures to ensure full compliance with regulatory requirements and industry standards. - Establish and oversee governance structures and compliance frameworks within the organization. - Conduct regular compliance risk assessments and audits to identify potential...

- Major Duties and Key Responsibilities **AML Compliance Duties**: - Perform Vendor Due Diligence (VDD)/ Know Your Client (KYC) assessments, Risk Assessments, Monitoring, and Reporting to ensure full compliance with AML and CFT regulations, in line with the current legislation in force in the UAE, and any amendments thereof. - Implement and maintain...

**Job Title**: Compliance Analyst **Department**: General Counsel’s Office (GCO) **Location**: Dubai **Type of role / Hours of work**: Hybrid role, Monday to Friday 9am - 6pm **Purpose of the role**: The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to the...

Compliance Manager **Compliance Manager** **Department**:Compliance **Employment Type**:Full Time **Location**:UAE **Description** **About Us**: **Key Responsibilities** - Implement, enhance and maintain compliance policies and procedures in line with regulatory requirements set forth by the CBUAE. - Conduct regular compliance assessments and audits to...

as a leading brokerage firm dedicated to providing exceptional financial services and investment solutions. We pride ourselves on our commitment to excellence, integrity, and compliance. To support our continued growth and maintain our high standards, we are seeking a skilled Compliance Officer licensed by the Securities and Commodities Authority (SCA) to...

Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala's global Compliance and Ethics Program, including anti-fraud and third-party risk management. Responsibilities also include providing advice and delivering compliance training. You will also offer expertise and counsel on...

**Role Overview**: We’re looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play a crucial part in ensuring our operations...

**About VAP Group** **Who are we ?** One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals. We strive to make your visions for...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

**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...

**Responsibilities**: - Assist in the development and implementation of HR compliance programs. - Conduct regular audits of employee records and HR processes to ensure compliance with company policies and legal requirements. - Maintain up-to-date knowledge of labor laws, regulations, and industry standards. - Support the preparation and submission of...