Compliance Officer

A compliance officer ensures the organization operates within the law and meets current regulatory standards. They create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. As part of their daily duties, compliance officers are expected to lead the charge with...

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...

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...

Joining an established Dubai operation of an international asset manager, you will lead the legal and compliance function in their office based in the Dubai International Financial Centre. The Compliance Officer will undertake all aspects of compliance including compliance monitoring and surveillance, liaising with the regulator, managing all regulatory...

Bachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...

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 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...

**Key Responsibilities**: - Develop, implement, and oversee company compliance policies and procedures. - Monitor all operations and processes to ensure compliance with relevant legal and regulatory standards, including real estate laws in the UAE. - Conduct regular audits, risk assessments, and reviews to identify potential compliance issues. - Stay...

Compliance Officer should ensure that the company’s operations and business transactions comply with all relevant legal and internal regulations. This role involves contributing to the development and implementation of compliance programs, reviewing company policies, and advising management on potential risks. The Compliance Officer should have strong...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...

The Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...

Job Description: **Note : This position is only for Female with Husband visa holder.** Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of building materials. **Responsibilities**: - Develop and implement compliance...

Dubai**_Job Responsibilities:_**: - _Conducting compliance risk analyses_ - _Preparation of the company's compliance risk profile_ - _Recording of compliance risks, controls and measures_ - _Support and training of the compliance officers in the international business units_ **_Job Requirements:_**: - _High flexibility and resilience_ - _Quick grasp_ -...

Our client, a international organisation, are looking to hire a compliance officer, based in Dubai. **Purpose of the Role** The Compliance Officer is responsible for ensuring our client operates within the law and meets current regulatory requirements by creating and upholding compliance procedures and policies which reflect best practice for the regions...

Compliance officer for a large international financial group - Previous experience preferably in banking operations - Compliance. - Arabic speaking will be preferred - Own visa - Contract for 6 months extendable - Salary AED5,000 per month **Job Type**: Contract Contract length: 6 months

We are looking for **Compliance Officer

Description About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and...

**About Hex Trust**: Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to...