Compliance Junior Officer

Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines. For our newest Product CheckAML we are looking now to grow our Sales Team in Dubai. JOB OVERVIEW At DX Compliance we know that with the right people on board, anything is possible. We...

We are looking for a Junior Compliance Officer to join our corporate service department in Dubai. This will be a standalone role, where in you will be affecting change and owning the strategy for compliance, risk, and ethics. **You will be responsible to**: Develop, initiate, maintain, and revise policies and procedures for the general operation of the...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

**Job Number** 23193302 **Job Category** Legal **Location** Dubai Area Office, Central Park Towers Level 12, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **Position Summary** Marriott International operates and franchises hotels and licenses...

DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...

Stallion HR Solutions is urgently looking for a **“Junior IT Officer” **with a minimum of 2 years of experience in **UAE. **The applicant must be proficient in English communication. **Responsibilities** - Installing software and networking systems. - Troubleshooting, fixing of hardware and software issues. - Responding to general IT requests. -...

Experience:_ 2 - 8 yrs. | Opening: 1 - Education:_Any Graduation - Nationality:_ Any Nationality - Industry Type:_Industrial Products / Heavy Machinery - Salary:_ AED 2,800 - 3,000 ($757 - $811) - Gender:_ Male - Functional Area:_HSE (Health / Safety / Environment) Jul 11,2024 - Conduct environmental impact assessment, management and compliance. - Ensure...

Junior Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

Job Title: Junior Officer - Safety/Officer **Location**: Dubai, UAE **Company**: Integrated Plastics Packaging **Key Responsibilities**: - Assist in the development and implementation of safety policies and procedures. - Conduct regular safety inspections and audits to identify hazards. - Provide safety training and orientation for new employees. -...

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...

**Junior Implementation Officer**: **_Job Description:_**: - _Develop policies and strategies for business development._ - _Supervising the work of the department according to clear policies and procedures._ - _Ensuring compliance in the implementation of works in accordance with relevant laws, legislations and instructions._ - _Verifying the implementation...

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...

Fintrek is looking to hire a professional Audit and Compliance officer. This role will focus on creating and enforcing company policies and procedures that are in line with regulatory and ethical standards. **Responsibilities** - Perform expands & routine audits of company policies and procedures. - Implement policies as needed to comply with legal...

**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...

Ensure cleanliness and organization of the office space, including the pantry and washroom. - Monitor and replenish office supplies, including stationery, kitchen supplies, and other consumables. - Keep an inventory of office supplies and ensure timely ordering to avoid shortages. - Provide assistance to staff members as needed. - Respond to staff requests...

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...

Contracting Company in Dubai Looking for a Safety Officer (Junior Safety Officer) Minimum 1 year Experience in UAE (same work) Any Nationality Can join immediately. **Salary**: From AED1,500.00 per month

**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,...