Compliance Officer/administrator

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

Compliance Officer in Dubai - United Arab Emirates **Experience**: 3 - 6 yrs. | Opening: 1 **Education**: Bachelor of Laws (LLB) **Nationality**: Any Nationality **Industry Type**: Construction / Civil Engineering **Functional Area**: Lawyers / Legal Advisors May 30, 2023 **Job Description**: - Develop, implement and manage an effective Legal...

**Compliance Officer Responsibilities**: - Track and manage all regulatory compliance within all legal, safety, and environmental requirements - Investigate accidents, incidents, and claims; ensure all incidents are evaluated, investigated, and resolved in a timely manner and in accordance with company policies and procedures - Perform internal audits of...

Handle administrative tasks such as filing, data entry, and correspondenceEnsure compliance with company policies and proceduresProvide administrative support to departmentsProvded excellent customer service and to visitors. Desired Candidate Profile UAE National preferredBachelor's degree in Business Administration or related fieldProficiency in...

**COMPLIANCE OFFICER - FMGC**: **_Job Description:_**: - _ - Establish preventive policies_ - _ - Design, reinforce and document controls to prevent money laundering operations._ - _ - Review of documents stored in partner files._ - _ - Detect, document and report suspicious operations to the corresponding authorities._ - _ - Monitor the timely compliance...

A compliance officer in the jewelry industry is responsible for ensuring that the company follows all relevant laws, regulations, and internal policies and procedures. This includes maintaining proper licenses, permits, and certifications, as well as monitoring and reporting on any potential compliance issues. Key responsibilities for a compliance officer...

The Administrative and Finance Officer will oversee daily administrative tasks and financial operations, ensuring smooth running of the office. **Responsibilities**: - Manage daily administrative duties. - Oversee financial tasks such as budgeting, reporting, and accounting. - Process invoices and expense reports accurately and timely. - Ensure compliance...

The Luxury Closet is a company born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the world of luxury. We seek to challenge the norms and build a sustainable company that is loved and admired, and inspires the modern-day luxury consumer. Our aim is to unlock and curate the most valuable and exclusive closets from around 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...

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officers also conduct audits, prepare reports, and recommend corrective actions....

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

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. 3-10 years’ experience in compliance as an authorized...

Key Responsibilities:Assist in external reviews and audits.Execute the annual compliance plan under the direction and supervision of the Operations Manager.Facilitate the reporting of suspicious transactions.Perform compliance reviews.Prepare and update all risk and compliance-related manuals.Provide compliance advisory to business units and...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

Category: Finance Career Level: Manager (Manager/Supervisor) Experience: 3 Years Required Qualification: Bachelor’s degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance ...

Category:FinanceCareer Level:Manager (Manager/Supervisor)Experience:3 YearsRequired Qualification:Bachelor’s degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillscompanyfinancefinancial consultancydubaiteamcompliance...

We are currently working on a Chief Risk and Legal Officer role for a well-regarded organisation in the region. They are looking for an experienced lawyer, with a strong background in dealing with risk and compliance matters.Good commercial legal experienceMaster or Bachelor’s degree in Law, together with business administration and management...

Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company procedures, practices, and...

As a compliance officer at Al Nuawai Group LLC, you will be responsible for ensuring that the company operates in compliance with all applicable laws and regulations. You will develop, implement, and maintain compliance policies and procedures for the various business units within the organization. **Responsibilities**: - Develop, implement, and maintain...