Compliance Officer

About the PositionWe are looking for a highly motivated and experienced individual to fill the position of Compliance Officer at Emirates Logistics LLC. This is an exciting opportunity to work in a dynamic environment where you can utilize your skills and experience to ensure compliance with relevant laws and regulations.As a Compliance Officer, you will...

Job DescriptionCompliance Officer - BankingLocation: DubaiAn international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide assistance to the Chief Compliance Officer to ensure full compliance of regulations and policies across the business.We are looking for someone who is ambitious, confident and ready to roll their...

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/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...

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...

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...

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...

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...

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...

Delivery Hero is seeking a Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for managing the onboarding process of new business partners, ensuring that all necessary documentation is in place and that our business partners adhere to our policies and procedures.The ideal candidate will have 12 years of...

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 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 Responsibilities1....

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-...

About Us:Florence International Consulting is a trusted partner for businesses seeking to enhance their risk management and compliance capabilities.We offer a range of consulting services, including internal audit, risk management, and compliance advisory.Job Title:We are seeking a highly skilled Compliance Officer to join our team. The successful candidate...

HORIZON CAPITAL HUMAN RESOURCES CONSULTANCIES is a leading recruitment agency in UAE, and we are currently looking for a dedicated Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with industry regulations and standards by developing and implementing comprehensive safety management systems.This will...