Compliance Assistant

We are seeking a highly motivated Compliance Officer Assistant to join our Compliance & Internal Control team at LVMH Group. As a Compliance Officer Assistant, you will support our team in various tasks, including analysis of sales and financial performance, verification of compliance with Anti-Money Laundering procedures, and collaboration with stores on...

Assistant Vice President – Compliance Advisory & Governance Job Title: Assistant Vice President – Compliance Advisory & Governance Location: Dubai Summary: We are seeking a highly skilled Assistant Vice President – Compliance Advisory & Governance professional to provide strategic compliance advisory support, oversee governance frameworks,...

This role will be within the Business Development Department – Middle Desk Team and will involveassisting and supporting Relationship Managers with their day-to-day tasks. The role includes handlinganalytical work and routine paperwork, such as preparing credit annual review reports, loan documents,and account documentation. The candidate should understand...

About the RoleWe are seeking a highly organized and detail-oriented Administrative Assistant to join our team at BENO - Luxury At Your Service. As an Administrative Assistant, you will provide administrative support to senior management and other departments, as well as handle DMCC-related administrative tasks.Responsibilities and Key SkillsKey...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following: Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor the...

Assist in monitoring and ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations.Conduct audits and assessments of IT systems and processes to identify any compliance gaps and...

ResponsibilitiesKeep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements.Liaison with authorities and customers to address and resolve any compliance related queries.Regular compliance monitoring and reporting to...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

Assist in monitoring and ensuringthe organization's compliance with IT policies, industrystandards, and regulatory requirements.Help inthe development, implementation, and maintenance of IT complianceprograms, including data privacy and securityregulations.Conduct audits and assessments ofIT systems and processes to identify any compliance gaps andprovide...

Job TitleTalent Bridge HR Consultancy Dubai is hiring a skilled Auditing and Compliance Professional to assist in monitoring regulatory compliance and supporting compliance audits.Responsibilities include:Assisting in compliance audits, regulatory reporting, and maintaining corporate policiesMaintaining up-to-date compliance documentation and...

Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...

Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai,...

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions.Ability to collaborate effectively with regional and global teams across different functions.Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions).Experience with automated screening...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies. Monitor compliance with legal,regulatory, and internal policyrequirements. Conduct investigations intoreported compliance issues and ethicalmisconduct. Facilitate training programs onethics, compliance, and corporatepolicies. Support the risk management...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...

Roles and responsibilities 3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions. Ability tocollaborate effectively with regional and global teams acrossdifferent functions. Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions). Experience with automated screeningand...