Compliance Operations Executive

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

**Purpose of the Job**: Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to streamline customs clearance processes by maintaining close working relationship with customs operations leaders and brokers (internal and external)/stakeholders, ensuring full compliance with...

Ensure all operations are carried out in an appropriate, cost-effective manner - Improve operational management systems, processes, and best practices - Plan inventory and oversee materials and equipment efficiency - Handle client calls and inquiries effectively. - Formulate strategic and operational objectives for the organization. - Perform quality...

The Role **Position Title**: Compliance Executive Employment Type: Full Time Salary: up to 7K AED all inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company with a diversified portfolio of businesses Job Description: - Coordinating with the retained lawyers and providing effective advice to...

**Purpose of the Job**: Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to streamline customs clearance processes by maintaining close working relationship with customs operations leaders and brokers (internal and external)/stakeholders, ensuring full compliance with...

Transaction Monitoring - Customer on-boarding (KYC) - Carrying out enhance due diligence - Assisting branches for compliance related queries Pay: AED3,500.00 - AED4,000.00 per month Application Question(s): - Do you have Compliance Executive (KYC/AML/CDD/EDD/Sanction screening) experience from Remittance Industry - Would you able to join immediately, if...

We are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary). **Responsibilities**: - Stay up to date on all...

**Job Advertisement: Operational Executive at Maxguard Auto Services** Maxguard Auto Services, a leading automotive service provider, is seeking a dynamic and results-oriented Operational Executive to join our team. If you have a passion for operational excellence and a drive to achieve business goals, we want to hear from you! **Position**: Operational...

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...

**KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud...

Non-disclosed Dubai, United Arab EmiratesPosted 2 hours ago Permanent AED40k - AED50k **KEY RESPONSIBILITIES** - Primary_ - Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. - Ensure responsibilities are appropriately...

Researching industry compliance regulations and policies - Evaluating internal operational and procedural compliance - Analyzing and updating existing compliance policies and related documentation - Communicating compliance policies and guidelines to Management and designated departments - Developing and executing new compliance policies and procedures as...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Regulatory Compliance Executive at Deriv Group, you will be part of a team acting as the point of reference for regulatory and compliance matters to ensure that the Group meet the relevant legal and regulatory obligations emanating from the respective...

**Our Client - A leading firm in the Shipping Industry based in Dubai is looking for** an Operations Executive to drive export sales initiatives and be responsible for identifying potential clients, building relationships, and closing deals to expand the business. **Position: Operations Executive.** **Package**:4k-5k AED.** **Location:...

**Responsibilities** - Manage the end-to-end process of real estate transactions, including preparing contracts, coordinating with buyers, sellers, and agents, and ensuring timely completion of all paperwork. - Providing administration support for exclusive projects like maintaining master inventory, preparing sales offer, understanding the documentation...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Media Compliance Executive, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your...

**Position**:Operations Executive **Department**:Operations **Experience**:1-2 years **Education**:Graduate in Business Administration **Degree - **Masters in Operations Management or similar **Location**:Dubai Age: Below 30 years **Key Responsibilities**: **Client Relationship** - Collaborate with the sales team to understand client requirements 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...

**Position**:Operations Executive **Department**:Operations **Experience**:1-2 years **Education**:Graduate in Business Administration **Degree - **Masters in Operations Management or similar **Location**:Dubai Age: Below 30 years **Key Responsibilities**: **Client Relationship** - Collaborate with the sales team to understand client requirements and...