Compliance Assistant

The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issues as required. - Opening new clients on the Company’s...

**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...

Job PurposeManage / provide assistance to the Compliance Manager (CM) in the day-to-day operations of the Agile squad, ensuring adherence to Bank's compliance policies/ procedures and regulatory requirements, timely review of new accounts, on-going due diligence reviews, reporting and trainingAssist the CM in supporting the business by providing compliant...

ABOUT JOBOur Company is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Our Company is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.Role...

ABOUT JOBOur Company is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Our Company is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.Role...

**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...

This mid-level role will be assisting the CEO in strengthening our strategy compliance efforts across departments, ensuring seamless implementation and adherence to our strategic initiatives. The assistant will work closely with various teams, facilitating communication, monitoring business process compliance, and contributing to the overall success of our...

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...

Contributing to the implementation of ethical procedures and culture.Assessing Business Partners according to the Group internal procedures.Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implementation of Ethics actions within projects, bids, etc.)Contributing to E&C roadmap...

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...

Contributing to the implementation of ethical procedures and culture.Assessing Business Partners according to the Group internal procedures.Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implementation of Ethics actions within projects, bids, etc.)Contributing to E&C roadmap...

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 -...

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...

1- Assistant Manager ComplianceJob: Full TimeLocation: Dubai, UAEDescription:Expanding the coverage and improving the quality governance and effectiveness of relevant Compliance Policy Formation of Compliance Intelligence UnitCIU unit within EI Compliance and until then coordinating with and leveraging on the Group Compliance Intelligence UnitCIU projects to...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client...

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...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker,...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...