Compliance Officer

2 months ago


Jumeirah, United Arab Emirates First Gulf Exchange Centre Full time

First Gulf Exchange Center, we are hiring a compliance officer.
- Salary Range: 7k-10k
- 6 Days a week, 10 hours a day including break time

**REQUIREMENTS**:

- Bachelor's Degree

**Min. 5 Years Experience**
- CAMS Certification
- Risk Management &
- AML Expertise.
- Send your resume to: +971501148843

ONLY REPLYING TO QUALIFIED OFFICERS, OTHERS WILL BE IGNORED

**Salary**: AED7,000.00 - AED10,000.00 per month

**Experience**:

- compliance: 5 years (required)

Ability to Commute:

- Jumeirah (required)

Ability to Relocate:

- Jumeirah: Relocate before starting work (required)



  • Jumeirah, United Arab Emirates Alpha Metallum Dmcc Full time

    We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the person to maintain company secretarial documents and filings with government. **Salary**: AED5,000.00 - AED7,000.00 per month Application Question(s): - Visa type - Own sponsor visa **Experience**: - Compliance: 2 years...


  • Jumeirah, United Arab Emirates Alpha Metallum Dmcc Full time

    We are looking to hire a compliance officer to manage KYC with clients and reporting with government organisations. We also need the person to maintain company secretarial documents and filings with government. **Salary**: AED5,000.00 - AED7,000.00 per month Ability to Commute: - Jumeirah (required) Ability to Relocate: - Jumeirah: Relocate before...

  • Compliance

    4 weeks ago


    Jumeirah, United Arab Emirates KB OIL DMCC Full time

    **Summary** Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Preferably have compliance experience in banking or financial institution. **Responsibilities** - Maintain up to date written documentation and policies related...

  • Compliance

    2 weeks ago


    Jumeirah, United Arab Emirates KB OIL DMCC Full time

    SummaryOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Preferably have compliance experience in banking or financial institution.Responsibilities Maintain up to date written documentation and policies related to the...


  • Jumeirah, United Arab Emirates CIL INTERNATIONAL DMCC Full time

    Greet clients and visitors with a positive, helpful attitude. - Answering phones in a professional manner, and routing calls as necessary. - Scheduling appointments. - Coordinating office activities and operations to secure efficiency and compliance to company policies. - Keep stock of office supplies and place orders when necessary. Manage agendas/travel...


  • Jumeirah, United Arab Emirates Sophiax Group Full time

    The Office Administrator will play a crucial role in maintaining an efficient and well-organized office environment. This position is ideal for an individual with strong organizational and communication skills, who can multitask effectively and ensure that daily operations run seamlessly. **Key Responsibilities**: - Manage day-to-day administrative tasks...


  • Jumeirah, United Arab Emirates CIL INTERNATIONAL DMCC Full time

    Greet clients and visitors with a positive, helpful attitude. Answering phones in a professional manner, and routing calls as necessary. Scheduling appointments. Coordinating office activities and operations to secure efficiency and compliance to company policies. Keep stock of office supplies and place orders when necessary. Manage agendas/travel...

  • Office Administrator

    2 weeks ago


    Jumeirah, United Arab Emirates Sophiax Group Full time

    The Office Administrator will play a crucial role in maintaining an efficient and well-organized office environment. This position is ideal for an individual with strong organizational and communication skills, who can multitask effectively and ensure that daily operations run seamlessly.Key Responsibilities: Manage daytoday administrative tasks to ensure...


  • Jumeirah, United Arab Emirates MB2 Group DMCC Full time

    **Office Administrator Job Description - Temporary for 3 months** **JOB DESCRIPTION** - Coordinate office activities and operations to secure efficiency and compliance to company policies. - Supervise administrative staff and divide responsibilities to ensure performance. - Manage agendas/travel arrangements/appointments etc. for the the CEO. - Support...


  • Jumeirah, United Arab Emirates Trisixnine FZE Full time

    Job Title: Assistant Manager - Front Office Location: Dubai, Jumeirah Job Summary: Key Responsibilities: - Assist the Front Office Manager in daily operations, including check-in/check-out procedures, guest inquiries, and resolution of guest issues. - Supervise the Front Desk team to ensure efficiency and adherence to established standards. - Train,...


  • Jumeirah, United Arab Emirates Sarvajith Infotech Full time

    Hi All, Now we are looking for Public Relations officer. Experience 3-4 years. **Roles and Responsibilities** **Role** **Activity** **Outcome** Communication with the client from lead to closure of a deal Following the agreed SOP No Deviation in SOP 100% Compliance with brand promise Coordinating with the Business Development Team Follow the SOP and...


  • Jumeirah, United Arab Emirates NUTRAMED Full time

    Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records and databases with...

  • Risk Analyst

    2 months ago


    Jumeirah, United Arab Emirates First Gulf Exchange Centre Full time

    Job Summary: We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play...

  • Risk Analyst

    23 hours ago


    Jumeirah, United Arab Emirates First Gulf Exchange Centre Full time

    Job Summary: We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play...


  • Jumeirah, United Arab Emirates NUTRAMED Full time

    Coordinate office activities and operations to secure efficiency and compliance to company policies Supervise administrative staff and divide responsibilities to ensure performance Manage agendas/travel arrangements/appointments etc. for the upper management Support budgeting and bookkeeping procedures Create and update records and databases with personnel,...

  • Risk Analyst

    2 weeks ago


    Jumeirah, United Arab Emirates First Gulf Exchange Centre Full time

    Job Summary:We are seeking a meticulous and analytical Risk Officer to join our team at First Gulf Exchange Center, a leading money exchange house. The primary responsibility of the Risk Officer will be to conduct comprehensive risk assessments to safeguard the integrity of our operations and ensure compliance with regulatory standards. This role will play a...

  • Medical Receptionist

    2 weeks ago


    Jumeirah, United Arab Emirates Design Design LLC Full time

    As a receptionist front desk in a medical center, you will be the first point of contact for patients and visitors. Your primary responsibility is to ensure that all patients are welcomed in a friendly and professional manner and that their needs are attended to promptly. You will be responsible for answering phone calls, scheduling appointments, and...


  • Jumeirah, United Arab Emirates VOUS Agency Full time

    **Responsibilities**: - Responsible for the overall operation and management of the beauty clinic. - Monitor budget and billing payments - Order medical and office supplies - Develop and implement office policies and procedures - Supervise office staff, including receptionists, secretaries and cashiers - Maintain medical and staff records - Liaise with...

  • Outlet Manager

    3 weeks ago


    Jumeirah, United Arab Emirates Trisixnine FZE Full time

    **Job Title: Outlet Manager** **Location**: Dubai, Jumeirah **Job Summary**: **Key Responsibilities**: 1. **Operations Management**: Oversee the day-to-day operations of all dining outlets, including restaurants, bars, and lounges, ensuring smooth functioning and adherence to quality standards. 2. **Staff Management**: Recruit, train, and supervise outlet...

  • Admin Accountant

    4 weeks ago


    Jumeirah, United Arab Emirates Halcyon Medical Centre Full time

    We are seeking a highly organized and detail-oriented Admin Cum Accountant to join our team in Dubai. In this role, you will be responsible for providing administrative and accounting support to ensure our business's smooth and efficient operations. **Key Responsibilities**: - Manage and maintain accurate financial records, including accounts payable and...