Compliance Associate

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

Fund Compliance Associate -Dubai 20,000 AED- 25,000 AED per month WILL RELOCATE CANDIDATES - MUST HAVE FUND MANAGEMENT EXPERIENCE I have partnered with a company in Dubai who is seeking a Fund Compliance Associate to join their compliance team. It is essential you have experience working for a Fund Manager or have experience dealing with Fund Managers...

Junior Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

We are looking to fill the role of an FCC (Financial Crime Compliance) Associate to join our Group Compliance Team. The role focuses on ongoing review of CMP, transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. **JOB RESPONSIBILITY** - Assist in developing Regulatory Business Plan for...

Waystone leads the way in specialist services for the asset management industry. _Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now...

AVP, Compliance **Responsibilities**: - Compliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply with evolving legal and regulatory requirements. - Perform compliance testing and monitoring reviews and follow-up on action points and recommendations. - Provide...

AVP, Compliance Responsibilities - Compliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply with evolving legal and regulatory requirements. - Perform compliance testing and monitoring reviews and follow-up on action points and recommendations. - Provide...

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

**What You Will Do**: - Follow safety policies to provide a safe workplace for all employees and supports the guiding principles of Goal Zero to continually improve the plant’s safety, health and environmental performance, security, design, development, manufacture, storage, marketing, distribution, use and ultimate safe disposal of chemical products....

Join Our Team as a Client Renewals Advisor! Are you passionate about delivering exceptional customer service and ensuring client satisfaction? A&A Associate a leading business setup company, is seeking a dedicated Renewals Advisor to join our dynamic team. As a Renewals Advisor, you will be responsible for managing the renewal process for our valued...

We seek a detail-oriented and meticulous compliance officer from financial trading background. This job is based in Business Bay, Dubai. **ROLE**: - Verifying all transactions and activities involving Instruments such as LC, SBLC, and BG comply with applicable laws, global norms, and banking policies. - Transaction Monitoring: Examine and approve the...

We are currently seeking a dynamic and experienced Operations Manager to lead our operational activities and ensure the efficient functioning of our property management services. As Operations Manager, you will play a pivotal role in managing day-to-day operations, improving processes, and fostering a culture of excellence within our organization. **Key...

**Location**: Dubai, UAE **Job Type**: Full-time **Key Responsibilities**: - Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities. - Conduct KYC (Know Your Customer) due diligence on new and existing clients to identify potential risks. - Monitor and review transactions for...

**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...

**Responsibilities**: - Design and implement a robust compliance framework aligned with regulatory - requirements and business objectives. - Continuously update compliance frameworks to meet new regulatory demands and - support business expansion. - Identify and assess regulatory risks associated with new products, services, and - operational changes. -...

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...

**Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

**Company Overview**: Our client is a fintech payments company based in Dubai, dedicated to transforming the financial services landscape. Their innovative solutions include consumer payment apps, international transfer services, and crypto onramp/offramp products. They are driven by a commitment to enhance financial inclusion and streamline payment...