Compliance Officer

Job Description: Loss Prevention OfficerThe Loss Prevention Officer plays a critical role in upholding compliance policies and procedures of Majid Al Futtaim Lifestyle.This includes evaluating against best practice and business standards to ensure continuous improvement across our brands and locations.Conduct internal compliance reviews and monitor audit...

We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages and more. As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong...

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...

Compliance Officer JobWe are looking for a skilled Compliance Officer to join our team at Hire Rightt Human Resource Consultants. In this role, you will be responsible for observing company policies and procedures, ensuring compliance with regulations, and participating in activities of the accounting department.Responsibilities- Observe company policies and...

About the PositionWe are seeking a highly motivated Compliance Officer to join our team at Zahr Freighters. The successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Monitor and ensure compliance with all relevant laws, regulations, and industry...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

About the RoleOmanyp is seeking a highly skilled Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations in the UAE.Main ResponsibilitiesDevelop and implement effective compliance programsMonitor and report on compliance risks...

About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing &...

ATFX MENA is a financial trading company based in the region. Our mission is to empower traders by providing expertise, actionable insights, exceptional products and services, and unwavering support.Job DescriptionThis is a full-time on-site role for an Onboarding Officer at ATFX MENA. The successful candidate will be responsible for overseeing compliance...

Direct message the job poster from InZoneRecruitment Specialist, Headhunting, Technical RecruitingWe are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

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...

**Job Overview**We are seeking a highly skilled Compliance Officer to join our team at ENOC. This role will be responsible for developing, implementing, and maintaining a fit-for-purpose Legal & Regulatory Compliance Program according to international best practices and applicable laws.The successful candidate will identify Compliance risks and propose...

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...

Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition id JR-0009256 The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to...

Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

About the RoleThe Compliance Manager is responsible for identifying compliance issues and leading the implementation of improvements in our regional headquarters in Dubai. The successful candidate will report directly to the regional Financial Director and take ownership of ensuring the quality, effectiveness, and efficiency of our internal control...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate with internal stakeholders to ensure that trading systems are designed and implemented in a compliant manner. Provide guidance...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

Senior Compliance Officer Job SummaryPayfort INT FZ LLC is seeking a highly experienced Senior Compliance Officer to join our team. The successful candidate will be responsible for leading and managing compliance efforts across the organization.Key Responsibilities:Develop and implement effective compliance policies and procedures to ensure adherence to...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution...