Compliance Consultant, Difc

DIFC Compliance Officer **Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global...

**Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to...

**Compliance Officer - DIFC compliance experience is Must** **Project duration - 6 months** - Involved in client onboarding - Periodic file reviews - Financial crime compliance - Private Banking - DIFC compliance experience would be a big advantage - Fluent in English - Arabic is not a must but an advantage **Job Types**: Full-time, Contract Contract...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

DIFC Compliance Officer | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract.You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Compliance Consultant   Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least...

We are looking for compliance office for Moeny Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Marker. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: - Review the...

On behalf of our client, a boutique Compliance consultancy firm based in DIFC, Swisslinx is currently seeking a well experienced Compliance Officer to join their team.In this role, you will join a small but quickly growing team and be in charge of the compliance activities for various clients. Min. 310 years' experience in compliance as an authorized...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract. You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

Our client is a leading financial institution based in the Dubai International Financial Centre (DIFC), renowned for its dynamic environment and commitment to excellence. They are now seeking a proactive and detail-oriented HR Officer to join the team and contribute to their continued growth and success. - Assist with the end-to-end recruitment process,...

**Grade** **Division** **Reporting Line** - P2- DIFC Courts- Registrar**Job Purpose** Responsible for day-to-day management of Claims and Applications in the Court of First (CFI), Court of Appeal, Small Claims Tribunal (SCT), Probate, and Enforcement (ENF). The CPO will work closely with the Registrars in the management of the cases coming through the...

DIFC Compliance Officer | Citi DubaiCiti’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience...

DIFC Compliance Officer | Citi DubaiCiti’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience...

The Role Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. This role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...