Compliance Officer

**How you can make your mark**: You can make your mark in the role of Compliance Officer by assisting the crewing team with checking the personal documents & certificates of seafarers which are planned to sign-on a Boskalis vessel. The Seafarer needs to comply with the training matrix based on STCW requirements, Boskalis standard requirements & vessel type...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Compliance & Risk Officer - Arabic Speaker - Insurance or FS Market Compliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any compliance risks in the Group’s operations, claims, and controls - Undertaking monitoring reviews and activities -...

**Compliance Officer** (2 Positions) with an **Exchange company in Abudhabi**: **1, Compliance system support, Integration & Implementation**: - Detail knowledge of compliance function, verticals and relevant regulations - Experienced in transaction monitoring and sanction screening system developments - Scenario performance (parameters, data mapping and...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

Should have working experience as compliance officer UAE Nationals only **Salary**: From AED40,000.00 per month Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

Location Abu Dhabi Discipline: Insurance Job type: Permanent **Salary**: competitive Contact name: Monika Carlton Job ref: 3374330 Published: 3 days ago Startdate: asap Compliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any compliance risks...

Location- Abu Dhabi- Discipline: - Insurance- Job type: - Permanent- Salary: - competitive- Contact name: - Monika Carlton- Job ref: - 3374339- Published: - 38 minutes ago- Startdate: - asapCompliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any...

**We are looking to hire a **Chief Compliance Officer, for one of our client in Abudhabi **Qualifications**:Graduate Only with CAMS Certification mandatory **Nationality**:Any **Experience**:Min 5yrs of UAE experience as Chief Compliance Officer from Exchange or Banking Industry **Salary**: AED25,000.00 - AED36,000.00 per month Ability to...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

Position Summary: **UAE Nationals are encouraged to apply** New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer. The Chief Compliance Officer is responsible for managing the NYUAD Compliance Program with oversight by the NYUAD Associate Vice Chancellor/Chief Counsel, Legal and Compliance. The NYUAD Compliance Program is...

We are seeking to hire a Technical Compliance Officer, who will join our Technical Operations Department, Technical Compliance Officer will be as a focal point in addressing the compliance issues in close coordination and advice by the Director of Maintenance. Liaising with all the department managers within Part 145/ CAR 145 structure to ensure that the...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

**COMPANY OVERVIEW** Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done. **JOB OVERVIEW** At DX Compliance we know that with the right people on board, anything is possible. We...

**Company overview**: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. In this role you will be working closely with the Founders and the CEO to ensure we are funning full...

Position : Veterinary Compliance Officer Job Location : Abu Dhabi Job Requirements: 1) Bachelor Degree in Veterinary Medicine 2) Should be registered with MOCCAE **Job Description**: 1)To ensure the compliance of Wellpharma to MOCCAE rules & regulations 2) To ensure the quality of medicine as per MOCCAE guidelines. 3) Prepare & implement the SOPs for...

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients. - Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions. - Handling AML alerts - Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account. - Customer Service - ensuring...

**responsibilities**: - Develop, implement, and oversee compliance programs and policies. - Conduct regular audits to ensure compliance with internal and external regulations. - Monitor and analyze regulatory developments and their impact on the organization. - Provide training and education to employees on compliance-related topics. - Investigate and...