Compliance Monitoring Officer

In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. As the Compliance Monitoring Officer, you will...

As the Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. **One of your key responsibilities will be to **Collaborate with stakeholders to understand audit objective, scope, and timelines.** **On a...

The Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning, development and implementation of the risk-based Group CMP, working with the business units to undertake reviews and...

Job Purpose: Starting in 2017 Emirates Flight Training Academy has grown and now has a felet of 22 x Cirrus single engine aircraft, 3 x DA42 and 5 x Phenom VLJs. We currently have 290 cadets on course and expect to grow this number to 400+ by 2026. Compliance Monitoring Auditor is responsible for assisting with the implementation and improvement of all...

**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...

Currently recruiting for a global and world class online trading company with over 12 offices and 200+ employees spanning Europe, Middle East, Africa, Asia and North America. They are a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world. Their mission is to disrupt the brokerage...

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 Purpose: To support the Compliance Monitoring and Airworthiness functions of EK Engineering and to assure the maintenance and operation of Emirates fleet and customer aircraft is of the highest quality and airworthiness standards and is in compliance with company and regulatory requirements. Job Outline: - To monitor Certificate of Airworthiness, Radio...

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,...

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...

**Job Title**: Compliance Officer (CO) **Location**: Dubai, UAE **Reports to**: Board of Directors and CEO **Department**: Compliance **Job Summary** HomeCubes Management FZE is seeking an experienced Compliance Officer (CO) with a strong background in cryptocurrency and blockchain compliance to lead our regulatory efforts, ensuring adherence to the...

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...

Job Purpose: The Compliance Monitoring Department section ensures Emirates Engineering meets all technical standards through a comprehensive Audit Program. We provide independent assessments of airworthiness management, training, manufacturing, maintenance, and engineering activities, ensuring compliance with applicable regulations. As a **Compliance...

The role will ensure adherence to regulatory standards and industry best practices. This role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with no guidance or supervision as per the set...

**Responsibilities** - Develop and implement an effective legal compliance program - Must Know AML, Client Onboarding - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess...

Coordinate, review and update existing accounting policies and procedures. - Manage the ongoing review of materials and communication tools to ensure departments meet compliance requirements. - Adhere to regulatory reporting guidelines and filing deadlines. - Performing weekly compliance checks and daily spot checks to make sure Executives are adhering to...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our operations_ and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

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 -...

as a leading brokerage firm dedicated to providing exceptional financial services and investment solutions. We pride ourselves on our commitment to excellence, integrity, and compliance. To support our continued growth and maintain our high standards, we are seeking a skilled Compliance Officer licensed by the Securities and Commodities Authority (SCA) to...

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...