Performance & Compliance Officer
3 weeks ago
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Performance Compliance Officer
3 weeks ago
Abu Dhabi, United Arab Emirates Skills Hub Recruitment Solutions Full time1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the organization and implementing necessary changes to ensure compliance.2 Develop and implement policies and procedures to ensure compliance with regulations and...
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Performance Compliance Officer
1 week ago
abu dhabi, United Arab Emirates Skills Hub Recruitment Solutions Full time1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the organization and implementing necessary changes to ensure compliance.2 Develop and implement policies and procedures to ensure compliance with regulations and...
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Performance Compliance Officer
3 weeks ago
Abu Dhabi, United Arab Emirates Skills Hub Recruitment Solutions Full time1 Ensure that the organization operateswithin legal and regulatory guidelines relevant to its industry.This involves staying updated on regulatory changes interpretingtheir implications for the organization and implementing necessarychanges to ensure compliance.2 Develop andimplement policies and procedures to ensure compliance withregulations and internal...
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Compliance Officer
2 weeks ago
Abu Dhabi, United Arab Emirates Impetors Full timeAs the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews• Support the Know Your Customer (KYC) and EDD review process• Provide support...
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Compliance Officer
2 weeks ago
Abu Dhabi, United Arab Emirates Property Shop Investment LLC Full timeAbout the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...
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abu dhabi, United Arab Emirates Talent Pal Full timeSenior Planning amp Project Controls Engineer - Penspen Senior Planning amp Project Controls Engineer - PenspenThe job posting is outdated and position may be filledReporting to the Project Control Manager the Sr. Project controls/planning Engineer is responsible for creating and maintaining project master plans & detailed plans measuring and monitoring...
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Compliance Officer
1 week ago
abu dhabi, United Arab Emirates Impetors Full timeAs the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews• Support the Know Your Customer (KYC) and EDD review process• Provide support...
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Compliance Officer
4 weeks ago
Abu Dhabi, United Arab Emirates Boskalis Full timecrew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...
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Compliance Officer
4 weeks ago
Abu Dhabi, United Arab Emirates Boskalis Full timecrew to correct the findings in time toprevent deficiencies on board as outcome of port state checks andaudits. Extra compliance check when audits areplanned, full vessel crew checks. Check theseafarer profile after updating the compliance gaps, done by agencyor compliance and/or crewing officer. Randomcompliance checks are conducted per rank, vessel, or...
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Compliance Officer Aml
6 days ago
Abu Dhabi, United Arab Emirates Al Wathbah Shares and Bonds Full time**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...
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Compliance Officer and MLRO Arabic speaker
6 days ago
abu dhabi, United Arab Emirates Apex Group Ltd Full timeCompliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;Review of compliance and internal control operations and ensuring that they...
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Compliance Officer and MLRO Arabic speaker
4 weeks ago
abu dhabi, United Arab Emirates Apex Group Ltd Full timeCompliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;Review of compliance and internal control operations and ensuring that they...
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Compliance Officer and Mlro
4 weeks ago
Abu Dhabi, United Arab Emirates Apex Group Ltd Full timeCompliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...
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Compliance Officer
4 weeks ago
Abu Dhabi, United Arab Emirates Guma-Warnii Resources Full timeKEY RESPONSIBILITIES• Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post trade compliance report• Completing client...
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Compliance Officer
1 month ago
Abu Dhabi, United Arab Emirates High Street Resources Full timeOur client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...
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Global Oil Gas Senior Safety Engineer
7 days ago
abu dhabi, United Arab Emirates MatchaTalent Full timeGlobal Oil Gas Senior Safety Engineer - Drilling amp Workover Operations Global Oil Gas Senior Safety Engineer - Drilling amp Workover Operationshis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas. It operates...
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Compliance Officer
7 days ago
abu dhabi, United Arab Emirates Guma-Warnii Resources Full timeKEY RESPONSIBILITIES• Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post trade compliance report• Completing client...
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Chief Legal and Compliance Officer
4 weeks ago
Abu Dhabi, United Arab Emirates Quest Search & Selection Full timeThe Role Introduction: Join our dynamic team in Abu Dhabi! We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth. Job Description: - Lead legal and compliance efforts, ensuring...
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Compliance Officer Dfs and Fsra Approved
4 weeks ago
Abu Dhabi, United Arab Emirates AP Executive Full timeLocation: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 1 month ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a compliance officer A leading provider of corporate services, operating in...
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Compliance Officer
4 weeks ago
abu dhabi, United Arab Emirates Al Nasr General Services Est. Full timeThe job posting is outdated and position may be filledImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly...