Compliance Officer/khda

**Key Responsibilities**: - Manage all KHDA-related documentation and approvals. - Liaise with KHDA officials and ensure the institution's compliance with their guidelines. - Handle student registration, transfers, and other related administrative processes. - Provide timely updates on KHDA regulations and policies to relevant departments. - Assist in the...

Maintain and create files for all new students, current students, exiting students and alumni and complete all exit documents for students withdrawing from the school as per KHDA and Ministry of Education requirements - Keeping the KHDA online system updated with student data of new and existing students, transfer requests, student good conduct 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...

Bachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...

**Job Summary**: Vompen Consulting Group is looking for a dedicated Compliance Officer to ensure that our clients’ businesses adhere to regulatory requirements. The Compliance Officer will monitor and enforce compliance with local and international laws, regulations, and internal policies, reducing risk and safeguarding the integrity of client...

Ensure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

We are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

The Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...

Overview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...

**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...

Job Description: **Note : This position is only for Female with Husband visa holder.** 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. Your duties will include reviewing employee work, developing company policies, and...

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

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. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an effective...

We seek a detail-oriented and meticulous compliance officer from financial trading background. This job is based in Business Bay, Dubai. **ROLE**: - Verifying all transactions and activities involving Instruments such as LC, SBLC, and BG comply with applicable laws, global norms, and banking policies. - Transaction Monitoring: Examine and approve the...

We are looking for a Safety & Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and...

**Company Description** HJ Real Estates is a premier real estate organization located in Business Bay, Dubai. With over 14 years of experience in the industry, we specialize in both sales and rental properties and uphold core values of integrity, respect, and trust. Our committed team is dedicated to delivering unparalleled customer satisfaction and...

**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...