Compliance Officer

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...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of building materials. **Responsibilities**: - Develop and implement compliance...

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...

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

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

Market leading compensation, huge opportunity for growth and developmentOpportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the...

**JOB SUMMARY**: This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance requirements. To ensure that the Company and clients are in compliance with its...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

Our company is searching for a Junior Compliance Officer to support the Compliance Manager with regards to the below: 1. reviewing employees’ work 2. developing and amending Company’s Policies and procedures 3. Maintain account guidelines in compliance monitoring systems. 4. Perform compliance related reviews to determine adequacy of internal...

Posted by - Mark Hibbs- International Recruiter & Executive Search Leading Bank in the Middle East. Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. **The Role**: As the...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

**Job Summary**: The Compliance Officer is responsible for ensuring that all clients of the consulting firm adhere to the legal standards and internal policies relevant to the United Arab Emirates (UAE). This role involves monitoring and evaluating clients' compliance with UAE laws, providing guidance on regulatory requirements, and assisting in risk...

Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding...

**Responsibilities**: - Develop and implement compliance policies and procedures to ensure adherence to legal and regulatory requirements. - Monitor and evaluate compliance activities within the organization. - Conduct compliance audits and investigations to identify potential violations. - Provide training and awareness programs to employees on...

Develop, implement, and monitor compliance programs and initiatives to ensure adherence to regulatory requirements and company policies. - Conduct compliance assessments, audits, and reviews to identify compliance risks and gaps. - Provide guidance and training to employees on compliance policies, procedures, and standards. - Investigate compliance...

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

**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,...

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 documents...