Compliance Officer Manager

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...

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...

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...

RequirementsWe are looking for a qualified Compliance Officer to join our team at Sharaf DG LLC. The successful candidate will be responsible for ensuring compliance with company policies and industry regulations regarding document management.ResponsibilitiesEnsure compliance with company policies and industry regulations regarding document...

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 &...

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...

PingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...

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...

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...

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...

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

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...

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...

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...

We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel. Responsibilities: Develop and establish the firm's compliance program for the UAE. Advise on how they should...

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...