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 reports related to...

**The Company** Robert Half are working with a company based in DIFC, looking to hire in their team. **The Role** Your leadership, guidance, and expertise will be instrumental in fostering a culture of compliance and accountability across the team. Additionally, you will provide crucial support to our Business Development team, advising prospective...

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,...

Currently Hiring for 1 Male Cleaner / Office Boy in DIFC, Dubai and able to join immediately. - 2 days off - Clean and maintain the office kitchen and pantry areas. - Ensure the Office washrooms are kept clean at all times. - Maintain the inventory of the office groceries and stationary - Assist office staff with making photocopies and trivial office...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

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...

Tagalog-speakingOur client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Back office & Compliance officer** to join...

**The Company** Robert Half are exclusively working with a well-established international bank in the DIFC, and are currently seeking an experienced Compliance Advisor to join their team. Reporting to the Compliance Director. **Ther Role** **Job requirements** - Reviewing and assessing AML and compliance risks associated with the bank's existing and...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...

We have an exciting new vacancy for a **Case Progression Officer & Enforcement Bailiff** (UAE Nationals only) at the DIFC Courts. We are looking for an individual with a passion for judicial excellence, attention to detail, and an enthusiastic positive attitude. As our new **Case Progression Officer & Enforcement Bailiff**, you will be responsible for the...

**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...

**Job description**: 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. **About the role** 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...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. 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**: -...

**About Us** Lynceus Partners is an independent investment boutique specialised in alternative investments with a deep in-house expertise in Structured Products and Private Debt. As a global financial company headquartered in Switzerland with an international presence over three continents, we serve asset managers, financial advisors, and institutional...

I am working with an Investment firm in Dubai. Due to continued growth they are looking to appoint a qualified Accountant who has previously held a Finance Officer role in the DIFC. Reporting to the Managing Director this position will manage the entire Accounting function, ensuring the smooth day to day running and that all processes are compliant with...

Receptionist - DIFC 12,000 - 15,000 AED per month Must be residing in the UAE Contract to Permanent My client is looking for a Receptionist to join their growing firm based in beautiful offices in DIFC. They are seeking a Receptionist who has worked in luxury hotels. This is initially a contract with the view to go permanent. Duties Include: - Screen...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Job description**: Charterhouse is working with a top US Law Firm, who is looking to hire for an AML Compliance Officer to join their team in DIFC. **About the role** The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East offices. The primary focus will fall on the internal systems of...

Key Responsibilities Compliance Oversight: - Oversee and ensure effective implementation of AML/CFT frameworks for clients. - Design and execute compliance monitoring programs to align with UAE regulations and international standards. Regulatory Expertise: - Stay updated with local and global AML/CFT regulations, including the UAE Central Bank, DIFC, and...