Compliance Officer

Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

Compliance Framework and Governance At Robert Walters, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a crucial part in ensuring our company stays up-to-date with regulatory requirements and maintains robust compliance policies and procedures. Key Responsibilities: * Effective...

Compliance Framework and Governance At Robert Walters, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a crucial part in ensuring our company stays up-to-date with regulatory requirements and maintains robust compliance policies and procedures. Key Responsibilities: * Effective...

Job Title: Compliance OfficerS Farm is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in the review and approval of high-risk accounts to ensure regulatory...

Robert Walters is seeking a seasoned professional to fill the role of Deputy Director. This critical position plays a pivotal part in the company's governance and compliance strategy. **Key Responsibilities:** * Ensure the company remains compliant with regulatory requirements, implementing necessary changes and maintaining robust policies and...

At Aravez Global, we are seeking a highly skilled Compliance Specialist to ensure our business operations align with all relevant laws and regulations. As a key member of our team, you will play a crucial role in maintaining the integrity of our organization.The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Knight Frank. As a key member of our organization, you will play a critical role in ensuring the company's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Contract Review and Analysis: Conduct thorough reviews of Non-Disclosure...

Job Summary:We are seeking a highly skilled and experienced Branch Service Manager to join our team at Standard Chartered Bank. As a key member of our branch operations team, you will be responsible for ensuring the smooth operation of our branch services and ensuring compliance with all relevant policies and procedures.Key Responsibilities:Compliance and...

Key Responsibilities of the Regulatory Compliance OfficerEstablish and execute the compliance strategyConduct risk evaluations across various operational sectorsSupport the creation of executive summaries for the boardDesign and implement compliance training programsOversee the integrity and suitability assessment processPerform environmental scanning and...

Job DescriptionNathan & Nathan is seeking a highly skilled Compliance Officer to join our team. As a key member of our operations team, you will be responsible for ensuring that our clients meet the required onboarding standards.Key Responsibilities:Client Onboarding: Bring client profiles up to date and ensure they meet our onboarding standards.Policy...

Job DescriptionAbout the RoleMCCOIN VIRTUAL ASSETS L.L.C is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company operates in full compliance with all relevant laws, regulations, and guidelines as set by the UAE's Virtual Assets Regulatory Authority (VARA) for Virtual...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Salesworx. As a key member of our Legal and Compliance Department, you will play a critical role in building, implementing, and managing our healthcare compliance program in EMEA.Key ResponsibilitiesHealthcare Compliance Program LeadAct as the compliance officer in your...

Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

Job Description:We are seeking a highly skilled and motivated AML Compliance Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.The ideal candidate will have a strong background in AML regulations, extensive experience with crypto...

Compliance ManagerAl Fardan Exchange L.L.C is seeking a highly skilled Compliance Manager to lead and coordinate compliance activities to ensure strict adherence to applicable laws and regulations.Key Responsibilities:Compliance Program Development: Collaborate with internal teams to develop and implement robust compliance policies and procedures.Risk...

Job Title: Head of ComplianceHalian UAE is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Assist with...

Job Title: Compliance OfficerMccoin Virtual Assets L.L.C is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our crypto startup and trading platform operate in full compliance with all relevant laws, regulations, and guidelines as set by the UAE's Virtual Assets Regulatory...

Robert Walters is seeking a seasoned professional to fill the role of Head of Compliance. As a key member of our team, you will be responsible for ensuring adherence to all relevant local and international laws, regulations, and standards. This includes ensuring compliance with SCA rules, licensing requirements, AML obligations, and risk assessment. You will...

Robert Walters is seeking a seasoned professional to fill the role of Head of Compliance. As a key member of our team, you will be responsible for ensuring adherence to all relevant local and international laws, regulations, and standards. This includes ensuring compliance with SCA rules, licensing requirements, AML obligations, and risk assessment. You will...

Job SummaryAl Fardan Exchange L.L.C is seeking a highly skilled Compliance Manager to lead and coordinate compliance activities to ensure strict adherence to applicable laws and regulations. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs.Key ResponsibilitiesDevelop and implement robust compliance...