Compliance Officer- Aml

Job Description1. Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.2. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.3. Promote,...

Job DescriptionDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.Promote, demonstrate and...

About the RoleWe are seeking a highly skilled AML and Conduct of Business Lead to join our team at Seedinvest. The successful candidate will be responsible for overseeing all aspects of AML/CFT and sanctions matters, including the implementation of effective and sustainable controls. They will also be responsible for identifying and mitigating potential...

The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

ResponsibilitiesThe Compliance Expert will be responsible for promoting and demonstrating a strong compliance culture within Seedinvest. This includes conducting due diligence checks, ongoing AML reviews for existing clients and business partners, and overseeing systems and controls to identify potential areas of AML compliance vulnerability and...

Job OverviewAs a key member of the Seedinvest team, the Regulatory Compliance Specialist will play a vital role in ensuring the company adheres to all relevant regulatory requirements. This involves designing, reviewing, and revising compliance policies, procedures, and controls to meet applicable legislation and best practice standards.The successful...

**Job description** Office Administrator responsibilities include: - Coordinating office activities and operations to secure efficiency and compliance to company policies - Supervising administrative staff and dividing responsibilities to ensure performance - Keep stock of office supplies and place orders when necessary Job brief: - We are looking for a...

Key Skills and QualificationsTo be successful in this role, the Risk Management Professional must possess technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection. They should also have a strong understanding of wealth management/investments compliance and AML.The ideal...

We are looking for a professional Real Estate Broker to be an intermediary between sellers and buyers. Real Estate Broker responsible for Ready and Off plan properties include guiding buyers and sellers throughout their real estate journey. This is a great opportunity for someone looking to excel their career in real estate. **Benefits** - Qualified Buyers...

Innovative Systems, one of the world’s most trusted providers of best-of-breed data quality and compliance solutions **is looking for a bilingual Arabic and English Technical Support Consultant to join our growing team in Dubai.** You will gain satisfaction knowing that you are utilizing your technical, analytical, language and interpersonal skills to...

**Office Manager (Arabic Speaking Only)** **Location: Masdar, Abu Dhabi** **Salary from 10,000 to 12,000 AED** - Experience: 5 years of work experience in an administrative/office management role in the UAE. - Language: Excellent written and spoken English and Arabic. - Education: A Bachelor’s degree is required **Specific responsibilities**: - Managing...

**Responsibilities** - Interview applicants to determine financial eligibility and feasibility of granting loans - Determine all applicable ratios and metrics and set up payment plans - Communicate with clients either to request or to provide information - Justify decisions (approvals/rejections) and report on them - Complete loan contracts and counsel...

No. of Posts: 1Experience: 3-5 YearsLocation: FujairahDescription: We are seeking a highly motivated and detail-oriented individual to join our team immediately as an HSE OFFICER.Job Objective: Promote incident prevention for the benefit of employees and visitors. Assist in the development and presentation of relevant HSE training. Observe HSE regulations,...

We, Top Vantage Contracting LLC is a leading and competitive group of companies that provides high quality services in a variety of industries, including but not limited to construction and development, retail and online sales, Ecommerce, and general trading. We are hiring an experienced Administrative Officer to help us keep growing. If you're dedicated...

Job Description Assistant Office Operations Manager Dubai, UAE About us: Fragomen is the world’s leading exclusive provider of immigration and mobility services. We are a firm of more than 6,200 professionals and staff spanning more than 60 offices worldwide. We support clients in more than 170 countries. We are problem-solvers, innovators and...

**Job Purpose**: The Procurement Officer is responsible for managing and identifying the company’s procurement needs, sourcing suppliers, negotiating contracts, ensuring the quality and cost-effectiveness of purchases, and maintaining relationships with vendors. The Procurement Officer ensures compliance with organizational policies and legal regulations,...

We are looking for a skilled **HR Officer (Lady Only) **who will recruit, support and develop our employees by creating policies and managing procedures. You will be responsible for administrative tasks and you’ll contribute to making the company a better place to work. If you are passionate about HR and highly efficient, give us a chance to meet you. We...

**Job Title**: Office Boy/Cleaner **Location**: Umm Al Quwain **Employment Type**: Full-time **Job Summary**: The Office Boy/Cleaner is responsible for maintaining the cleanliness and organization of the office space, assisting with daily office tasks, and ensuring a neat and welcoming environment for staff and visitors. This role involves cleaning,...

Job Responsibilities: 1. Government Liaison: Handle all company-related matters with Dubai Immigration Department, Ministry of Labour, Police Department, Traffic Management Authority, and Courts. Ensure compliance with UAE government regulations and laws. 2. Documentation and Processing: Process and renew trade licenses, company permits, and employee work...

Safety Office (Location - Maldives) To ensure the safety, health, and well-being of all personnel involved in construction projects, while minimizing environmental impact. This role will be responsible for developing, implementing, and monitoring comprehensive health, safety, and environmental (HSE) programs and procedures. **Key Responsibilities**: -...