Compliance Officer

Company DescriptionMechanical Jobs and Career is dedicated to providing up-to-date information on job vacancies for mechanical engineers across multinational corporations and government entities. Our platform connects professionals with opportunities that match their skillsets, enhancing their chances of selection. We take pride in our commitment to nature...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

A rapidly expanding, European hedge fund is looking to hire its first Compliance Officer into their newly-established Dubai office.They have had exceptional performance and have rapidly increased in both AUM and headcount. Given their growth in London, they have recently launched a Dubai office and are now focused on this buildout.They are looking to hire a...

Ensure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...

The RoleThe Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours.The position offers remote working with occasional office attendance as per business requirements, with working hours scheduled Monday to...

Compliance Officer should ensure that the company’s operations and business transactions comply with all relevant legal and internal regulations. This role involves contributing to the development and implementation of compliance programs, reviewing company policies, and advising management on potential risks. The Compliance Officer should have strong...

Job Description: Compliance Officer and Money Laundering Reporting Officer (MLRO)Role PurposeThe Compliance Officer is responsible for establishing, implementing, maintaining, and overseeing the Company's compliance framework to ensure full and ongoing compliance with all applicable VARA laws, regulations, rulebooks, directives, and guidance. The role is...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

NOW HIRING: Compliance Officer – Arabic SpeakerLocation: Meydan (for our client's team)Salary: AED 10,000 – 13,000We are hiring aCompliance Officer / Senior Compliance Executiveon behalf of our client in Meydan. The ideal candidate will ensure full adherence to regulatory standards, AML frameworks, and internal compliance policies, while working...

Compliance Officer - International Bank Location: Dubai A leading international bank is seeking a Mid-Senior Level Compliance Officer to join its growing team in Dubai. Key Responsibilities - Oversee KYC reviews and onboarding for complex client structures. - AML & Transaction Monitoring: Identify and investigate suspicious transactions, assess risk...