Compliance Officer

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

Facade Lighting LLC is seeking a highly motivated Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are accurately recorded and compliant with relevant laws and regulations.ResponsibilitiesEnsure compliance with local, state, and federal regulations.Monitor and report on...

Job DescriptionPosition Title: Compliance OfficerEmployment Type: Full TimeSalary: all-inclusive depending on experience and qualificationsJob Location: Dubai, UAEAbout the Client:A leading player in healthcare products and services in the UAE and other MENA RegionJob Description:- Thorough understanding of compliance regulations, attention to detail,...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Direct message the job poster from Talent Connect Group (TCG)Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UKCompliance Officer ( Forex/Trading )***Must already be located in UAE***Full TimeDubai ( On Site )Start Date - ASAPAre you a seasoned compliance professional with expertise in financial...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Brief Description ABOUT GQG PARTNERS GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Job ProfileThe Compliance Officer will be responsible for ensuring that Global Career Heights adheres to all relevant UAE HSE regulations and standards. This critical role requires strong knowledge of regulatory requirements and ability to communicate effectively with internal teams.Key ResponsibilitiesStay up-to-date with changes in UAE HSE regulations and...

Silver Shore is a leading Architectural Hardware consultant and project solution supplier to major Property Development companies.We are looking for a Compliance Officer to join our team in Dubai. As a key member of our finance team, you will be responsible for ensuring compliance with all relevant laws and regulations.The ideal candidate will have a strong...

We are looking for an experienced Compliance Officer to join our team at ServiceMaster Quality Cleaning by Weibye.About the RoleThis is a challenging role that requires a professional with strong compliance and quality management skills.The successful candidate will be responsible for ensuring compliance with regulatory requirements and industry...

We are seeking a diligent and detail-oriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks, a commitment to upholding compliance standards, and the ability to navigate the complexities of retail payment services, we are eager to hear from you.Key...

We are seeking a diligent and detail-oriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks, a commitment to upholding compliance standards, and the ability to navigate the complexities of retail payment services, we are eager to hear from you. Key Responsibilities ...

Job Description:DAMAC is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will play a crucial role in ensuring compliance with various corporate agreements and statutory requirements.Key Responsibilities:Review and develop control systems to prevent non-compliance for corporate third-party agreements and...

Directly reports to: Director General/ Board of DirectorsLocation: Dubai, Hybrid ModelDirect reports: NoneType of contract: Full timeJoining Date: Q4 2024BackgroundEmirates Nature is a UAE environmental non-governmental charity, established in 2001 under the Honorary Founder and President H.H. Sheikh Hamdan bin Zayed Al Nahyan as a legacy of the late Sheikh...

Financial Compliance OfficerWe are seeking a highly experienced Financial Compliance Officer to join our team at Adecco Careers in Dubai, UAE. As a Financial Compliance Officer, you will be responsible for ensuring compliance with financial regulations and laws, and providing financial advice and guidance to senior management and the Board.The ideal...

BHFT is a proprietary algorithmic trading firm. Our team manages the full trading cycle, from software development to creating and coding strategies and algorithms.Our trading operations cover key exchanges. The firm trades across a broad range of asset classes, including equities, equity derivatives, options, commodity futures, rates futures, etc. We employ...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...