Compliance & Authorisations Manager

Fluent English written and verbal skills Experience in roles such as Account Management, Sales, Consulting Marketing/Merchandising roles, Program or Project Management roles Experience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company products Comfortable using...

**Join Team JTC where your contribution will be valued.**: **Purpose of job**: The role holder will act as the MLRO and provide compliance and administrative services to none JTC authorised firms **Essential Requirements**: - Dynamic, self-managed and proactive at all times; - Possess enthusiasm and want to “go the extra mile” - High level of accuracy...

Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office (“CMCME”) with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services...

The Compliance Manager will support the Regional Director Risk & Compliance and Managing Director UAE to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its obligations. **Duties and Responsibilities** - Providing...

**Job Information**: Industry Real Estate City Dubai State/Province Dubai Country United Arab Emirates Zip/Postal Code 00000 - Manage and achieve financial objectives by preserving Retention, ensuring high occupancy, ascertain timely rental collections, leasing plan for the forecasted upcoming vacant units, preparing annual budgets, minimizing legal...

Currently recruiting for a multi-asset brokerage firm dedicated to ethical trading practices. They are a CAT3A DFSA regulated company. They have a great leadership team and support and look after their staff. My client is currently looking for a Compliance Manager to be based in their offices in DIFC, Dubai. You must be DFSA Authorised and have FX/CFD...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

Non-disclosed Dubai, United Arab EmiratesPosted 2 hours ago Permanent AED40k - AED50k **KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately...

**About Us** We provide access to global financial markets and a truly international team of experts. Our mission is to create a community that appreciates convenience, inclusivity, and information exchange to empower Traders and Introducing Brokers to achieve maximized value. The company is an industry leader who is looking to recruit an ambitious and...

Job Purpose: Starting in 2017 Emirates Flight Training Academy has grown and now has a felet of 22 x Cirrus single engine aircraft, 3 x DA42 and 5 x Phenom VLJs. We currently have 290 cadets on course and expect to grow this number to 400+ by 2026. Compliance Monitoring Auditor is responsible for assisting with the implementation and improvement of all...

Job Purpose: To support the Compliance Monitoring and Airworthiness functions of EK Engineering and to assure the maintenance and operation of Emirates fleet and customer aircraft is of the highest quality and airworthiness standards and is in compliance with company and regulatory requirements. Job Outline: - To monitor Certificate of Airworthiness, Radio...

**The Company** Robert Half are partnering exclusively with a buy side firm looking to hire a Compliance Associate to join their team in Dubai. **The Role** You will provide valuable support across the business and assist with various compliance and AML tasks. You will play a crucial role in ensuring adherence to regulatory requirements and maintaining a...

Description 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...

**Summary and Overview** - MRLO, Compliance and Risk Manager - Dubai - Permanent - Full Time - Competitive Salary & Benefits You'll be responsible for ensuring we comply with regulatory compliance, mitigate financial and operational risk and safeguard the business from money laundering and related financial crimes. You will oversee anti-money laundering...

Kroll is looking for a Vice President to join our Compliance Consulting practice in Dubai to help clients form businesses, obtain initial licensing or registration, and provides ongoing compliance advice to help them navigate a rapidly changing regulatory environment. As part of our Financial Services Compliance and Regulation practice, you will assist asset...

Job Purpose: To supervise, deliver and optimize the Aircraft Maintenance Programme (AMP) to ensure compliance to all regulatory standards and develop a configuration management programme for aircraft, engine & components. This will include the modification set up process as well as component control and inventory data management including all incoming...

**Date**:8 Nov 2024**Location**:Dubai, AE**Job ID**:4132**School**:Swiss International Scientific School**Company**:Nord Anglia Education- The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to become confident and enthusiastic lifelong learners, ready to embrace...

The Junior Accountant will contribute to the efficient and effective workings of the finance department by executing daily tasks with a strong attention to detail This role will utilize strong accounting knowledge time management skills and effective problem solving to ensure success bro Responsibilities Assists in management of day-to-day accounting...

Job Purpose: The Compliance Monitoring Department section ensures Emirates Engineering meets all technical standards through a comprehensive Audit Program. We provide independent assessments of airworthiness management, training, manufacturing, maintenance, and engineering activities, ensuring compliance with applicable regulations. As a **Compliance...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Ownership of DIFC / ADGM specified obligations, including quarterly & annual reports,...