Compliance Administrator

JOB DETAILS.Main Duties and AccountabilitiesCompliance SupportWorking with the Compliance & Quality Manager to ensure all paperwork for new students passes compliance and quality checks before being uploaded for funding claims.Compliance checking documents submitted by all sites, updating individual learning records (ILR) in PICS accurately and in a timely...

Graduate with good experience Handling compliance, paperwork, multiple tasks, organizational skills, administrative duties Experience in billing n payment is a plus **Salary**: AED3,785.65 - AED8,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required) **Speak with the employer** +91...

We are looking for a Junior Compliance Officer to join our corporate service department in Dubai. This will be a standalone role, where in you will be affecting change and owning the strategy for compliance, risk, and ethics. **You will be responsible to**: Develop, initiate, maintain, and revise policies and procedures for the general operation of the...

We are looking for a Junior Compliance Officer to join our corporate service department in Dubai. This will be a standalone role, where in you will be affecting change and owning the strategy for compliance, risk, and ethics.You will be responsible to:Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance...

:The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues and system...

**About us**: A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction. We do not believe in training for training's sake,...

**About us**: A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction. We do not believe in training for training's sake,...

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

About us:A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.We do not believe in training for training's sake, which is...

Assist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...

Assist with updating procedures relating to the Department's process of utilizing the AML system Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate...

**Responsibilities**: - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. - Support HR audits by gathering necessary documents and data for compliance reviews. - Monitor changes in employment laws and update HR policies accordingly. - Provide administrative support to the HR team in compliance-related...

Description:The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues...

Description:The Compliance Administrator role within the segment is an important part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. In addition the incumbent is also responsible for providing decisions on process related matters, guidance on operational issues...

**Basic Job Responsibilities**: - Compliance Assistant - Money Laundering Reporting Officer - KYC & Compliance Due Diligence **Minimum and Maximum Requirements**: - Bachelor’s degree in business administration - Proficient in MS word, Excel and PowerPoint - Minimum 1-2 years in the same role - KYC and Compliance awareness (gold or banking domain)...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

Responsibilities: Assist in maintaining HR records and ensuring compliance with employment laws and company policies. Support HR audits by gathering necessary documents and data for compliance reviews. Monitor changes in employment laws and update HR policies accordingly. Provide administrative support to the HR team in compliancerelated tasks. Communicate...

**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...

Please read carefully before submitting your CV: We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses. **Job Description**: Assist with the preparation and filing of regulatory returns and reports. Develop and implement an effective legal compliance & risk assessment program Draft and revise...

**Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Compliance Officer** to be based in **Dubai**.** *** **The main responsibilities will include but not limited to**: - Act as the main contact for SOP case management and all compliance-related inquiries and issues guiding management and employees. - Responsible for policy...