Alternate Compliance Officer

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

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...

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...

Your missionAs a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda’s regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own.What...

**About Us** Lynceus Partners is an independent investment boutique specialised in alternative investments with a deep in-house expertise in Structured Products and Private Debt. As a global financial company headquartered in Switzerland with an international presence over three continents, we serve asset managers, financial advisors, and institutional...

Mayfair Partners is exclusively working with a DFSA regulated investment management firm and assisting them in recruiting their new Chief Compliance Officer / MLRO. Our client is a CAT 3A licensed with expertise and a client portfolio across Trading, Prime Brokerage, Fund Platforms and Asset Management. Key Requirements - Understanding of the DFSA policies...

As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda's regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own. Responsibilities...

About UsLynceus Partners is an independent investment boutique specialised in alternative investments with a deep in-house expertise in Structured Products and Private Debt.As a global financial company headquartered in Switzerland with an international presence over three continents, we serve asset managers, financial advisors, and institutional clients...

Compliance Assistant, AVP-Dubai Must be living in the UAE and have SCA Licence (Securities and Commodities Authority) I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

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...

A compliance officer in the jewelry industry is responsible for ensuring that the company follows all relevant laws, regulations, and internal policies and procedures. This includes maintaining proper licenses, permits, and certifications, as well as monitoring and reporting on any potential compliance issues. Key responsibilities for a compliance officer...

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...

**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...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC.In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. Min. 510 years' experience...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...