Internal Compliance Associate

Role SummaryThe Internal Compliance Associate is responsible for assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. This role provides essential support on compliance activities while encouraging initiative in identifying areas for improvement within the group.Key Skills and...

Firm Overview:Lunate is an Abu Dhabi-based, partner-led, independent global alternative investment manager with more than 200 employees and $105 billion of assets under management. Lunate invests across the entire private markets spectrum, including buyouts, growth equity, early and late-stage venture capital, private credit, real assets, and public equities...

About Wahed:We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, starting with...

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 reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Al Reem Group is seeking an experienced Internal Compliance Examiner to join our team. The successful candidate will be responsible for ensuring that our homecare services comply with all relevant laws, regulations, and industry standards.The ideal candidate will possess a Bachelor's degree in Accounting, Finance, Healthcare Management, or a related field....

Job PurposeTo help develop, implement and maintain a fit for purpose Legal & Regulatory Compliance Program according to international best practices and the legal and regulatory requirements applicable to the Group. To help identify Compliance risks and propose a mitigation plan for the organization, including drafting and implementation of Company policies...

Compliance Associate: Join Our Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.Job SummaryThis is an exciting opportunity to join our team as a Compliance Associate.As a Compliance Associate, you will...

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral Experience (MX), Miral Destinations (MD), all parks, experiences and other entities as assigned to the role. The role will spearhead the fraud control initiatives across the business....

Key ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management...

Leap29 is working with a prominent investment firm in Abu Dhabi to recruit a Head of Compliance and Internal Audit. The company has a strong focus on asset management and has extensive experience in listed equities, currencies, bonds, and securities.The ideal candidate will have a minimum of 7 years' experience in internal audit, preferably in the investment...

Job OverviewThe Internal Compliance Associate plays a pivotal role in supporting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. While providing essential support on compliance activities, this role also encourages initiative in identifying areas for improvement within the group.Key...

Professional OpportunitiesThe Arab Monetary Fund invites applications from qualified candidates for the role of Legal Officer in its Legal Department, under the supervision of the Director of Legal Services.Key Functions:Provide specialized legal expertise on a wide range of matters, including institutional and regulatory issues, governance, and operational...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC)Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC) Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Job Summary:We are seeking an experienced Safety Compliance Specialist to join our team at Etihad Rail Operating Companies. As a key member of our HSEQ department, you will be responsible for ensuring the company's compliance with health, safety, and environmental standards.Main Responsibilities:Managing and maintaining safety-related documentation,...

About the JobThis is an exciting opportunity to join our team as an Internal IT Auditor, Risk and Compliance. As a key member of our Internal Audit department, you will be responsible for leading IT audit engagements, from planning to execution and reporting.Your primary objective will be to provide assurance on the adequacy and effectiveness of IT...

Job OverviewLunate is a leading global alternative investment manager with a strong presence in Abu Dhabi. Our company invests across various asset classes, including private equity, venture capital, and real assets.We are seeking a highly skilled Compliance Associate to join our team. The primary role involves ensuring that Lunate and associated entities...

Your ResponsibilitiesThe Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary objective of this role is to take a proactive stance in devising solutions for business challenges, offering strategic advice, training, and guidance in the formulation of Lockton policies and procedures. This...

Manager, International Compliance Program Management Officer (UAE Nationals)Reports to - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

Responsibilities and AccountabilitiesThe Internal Compliance Associate is accountable for:Conducting surprise cash counts, float checks and vault counts at Miral-owned and/or operated theme parks.Performing periodic stock count in Miral owned/managed retail outlets and warehouse locations.Conducting periodic stock check and review of wastage in F&B...