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...

**Compliance Officer - DIFC compliance experience is Must** **Project duration - 6 months** - Involved in client onboarding - Periodic file reviews - Financial crime compliance - Private Banking - DIFC compliance experience would be a big advantage - Fluent in English - Arabic is not a must but an advantage **Job Types**: Full-time, Contract Contract...

**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...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

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,...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract. You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

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...

Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

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...

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...

**To assist in directing all aspects of UIB Compliance, AML CTF and TFS to ensure that**: - **Business activities are conducted in accordance with legal / regulatory requirements** - **The compliance regime support business objectives.** Corporate Governance Protect and enhance UIB’s reputation and brand value through developing clear strategies,...

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...

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...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist 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 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...

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...

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...