Compliance Officer
2 weeks ago
This AML Compliance Administrator position is responsible for implementing and monitoring AML policies and procedures to ensure compliance with local regulations within the real estate sector.
Duties and Responsibilities:- CDD and EDD: Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients to ensure accurate and complete documentation.
- Suspicious Activity Monitoring: Monitor transactions for suspicious activity and report findings to the compliance officer.
- Training and Guidance: Provide training and guidance to staff on AML compliance and awareness.
- Record Maintenance: Maintain and update AML records and databases to ensure current and accessible information.
- Regulatory Awareness: Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.
- Bachelor's degree in Finance, Business Administration, Law or related field
- Minimum 2 years experience in an AML or compliance role preferably in real estate sector
- Strong knowledge of AML regulations legislation and best practices
- Excellent analytical and investigative skills
- Proficiency in Microsoft Office Suite and experience with compliance software
- Strong communication and interpersonal skills collaborating across teams
- Attention to detail handling sensitive information confidentially
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Compliance Officer
3 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeCompliance and Financial ManagementThe Compliance Officer will ensure the school maintains accurate financial records, adheres to accounting principles, and meets regulatory requirements.Main ResponsibilitiesMonitor and enforce compliance with accounting standards and regulations.Manage the production of financial reports, including accruals, prepayments,...
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Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeKey Responsibilities:We are seeking a skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are in compliance with relevant laws and regulations.You will be working closely with the accounting team to review and analyze financial data, as well as preparing and distributing...
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Compliance Officer
5 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeJob Summary:About the RoleWe are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for managing litigation, negotiating contracts, and providing comprehensive legal consultation services. Key responsibilities include:Managing litigation: Represent and support the company's interests in legal disputes by...
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Compliance Officer
2 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeJob Title: Compliance OfficerKey Responsibilities:Ensure adherence to relevant regulatory frameworks governing Forex trading.Develop, implement, and maintain compliance policies and procedures to prevent financial crimes.Conduct regular audits, risk assessments, and internal compliance reviews to identify potential compliance risks.Monitor transactions for...
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Compliance Officer
5 days ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect 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...
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Compliance Officer
4 days ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect 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 Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...
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Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect 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...
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Compliance Officer
6 days ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect 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...
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Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeOur Company is Seeking a Compliance OfficerTo join our team as a Compliance Officer, you should have a strong background in loss prevention and security management.Key ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Investigate internal theft cases and conduct interviews as necessary.Develop and implement effective...
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Compliance Officer
7 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeJob DescriptionWe are seeking a seasoned Compliance Officer to ensure we meet regulatory requirements and maintain the highest compliance standards.Key Responsibilities:Oversee compliance with financial regulations in Comoros, South Africa, Mauritius, and Seychelles (UAE experience is a plus).Develop and maintain our compliance framework, policies, and...
