Compliance Officer Assistant

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...

Safety and Compliance ResponsibilitiesThe Safety and Compliance Officer will assist in periodic H&S training and safety awareness programs for all staff. This includes conducting Safety Induction training and recording Incident & Accident reports. The officer will also inspect and maintain safety equipment and tools, arrange for their periodic checkup and...

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...

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...

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...

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...

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...

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 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...

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...

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 &...

GTGC Technical Services LLC is hiring a Compliance Officer to ensure our health and safety protocols are up-to-date and effective.Job Summary:Develop and implement effective compliance strategiesConduct regular audits and assessments to identify areas for improvementCollaborate with employees and managers to ensure compliance with regulationsMaintain...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Robert Walters. As a key member of our compliance function, you will play a critical role in ensuring adherence to all relevant laws, regulations, and standards.Main Responsibilities:Develop and implement effective compliance strategies to mitigate risk and ensure regulatory...

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...

AQT Generators is a leading manufacturer and trader of diesel generator sets based in Dubai, UAE. We are seeking a Compliance Officer to join our team and ensure we meet all relevant laws and regulations.Key Responsibilities:Evaluate and ensure compliance with UAE laws and regulations, including VAT and tax filing requirementsDevelop and implement policies...

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...

This role is an excellent opportunity for a motivated individual to take on a challenging position in our warehouse operations. As a Warehouse Compliance Officer, you will be responsible for ensuring that all health and safety procedures are followed and maintained. You will also assist in training staff on safe work practices and conduct daily rounds of the...

Job DescriptionAs a Safety Officer at Emirates Logistics LLC, you will play a critical role in ensuring a safe working environment for all staff members. Your primary responsibilities include:Supervising and coordinating all Health & Safety (H&S) related matters in the facility.Preparing and maintaining H&S checklists to ensure compliance with...

Job Title: Labor Compliance OfficerWe are looking for a detail-oriented Labor Compliance Officer to join our team at Humlog.The Labor Compliance Officer will ensure that all employment practices comply with UAE labor laws and regulations.Stay up-to-date with changes in labor laws and regulations.Conduct audits to ensure compliance with labor laws.Develop and...