Internal Compliance Officer

About the RoleWe are looking for an experienced Internal Compliance Officer to join our quality team at Emirates Flight Catering. The successful candidate will be responsible for ensuring compliance with quality standards and regulations.Key Qualifications:A level or equivalent qualification (must have).Certification in Quality Management System...

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...

Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q Background Emirates 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...

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...

What You Will AchieveIn this role, you will have the opportunity to work closely with our management team to develop and implement effective legal strategies that drive business growth and success. You will also be responsible for:Conducting research and analysis on complex legal issues;Developing and implementing policies and procedures to ensure compliance...

We are seeking a highly skilled International Compliance Expert to join our team in Dubai. The ideal candidate will have experience in internal audits and risk management, and will be responsible for ensuring entities compliance, performing administrative duties, and preparing monthly reports.Main Responsibilities:Supervise entities compliance in ADGM, DIFC,...

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...

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...

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...

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...

Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in TouchThe Compliance Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the...

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...

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...

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...

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...

Company OverviewStandard Chartered is an international bank focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America.We offer a range of products and services for personal customers, local companies, multinational corporate and financial institutions.We are committed to diversity and inclusion, and believe that a...

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...

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...

At Trustbend Packers & Movers, we are seeking a skilled Document Controller to manage and maintain our company records.The ideal candidate will possess strong organizational skills, high attention to detail, and proficiency in document management software and MS Office.Maintain and update company documents, records, and files by following established...