Alternate Compliance Officer Jobs in UAE | Deniba Exchange

**Job Overview**: Responsible for Developing and implementing policies and procedures to comply with the UAE law, audit processes, and Sanctions OFAC related. **Duties and Responsibilities**: 1. As a Compliance Officer, your role involves ensuring the organization adheres to all relevant laws, regulations, and internal policies, and conducting regular...

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

**Responsibilities of Compliance Officer** - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. - Be an Independent staff in the organization. - Report directly to the Owner; - Be provided with unrestricted access to all information related to products or...

Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription:Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses,...

Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription:Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses,...

**Requirements**: - Minimum 3 years of relevant experience with a relevant AML certification. - Adequate knowledge of UAE Central Bank AML rules and regulations - Excellent PC skills in MS Office and a good command of both spoken and written. - Strong decision-making and problem-solving abilities. - Should have strong knowledge of the AML/CFT. - Excellent...

1)I mplement and manage an effective legal compliance program. 2) Develop and review the company’s AML policies. 3) Advise management on the company’s compliance with laws and regulations through detailed reports. 4) Create and manage effective action plans in response to audit discoveries and compliance violations. 5) Regularly audit company procedures,...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Manager – AML jobs in UAE | Al Ansari Exchange CareersJob Responsibilities:Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...

Manager – AML jobs in UAE | Al Ansari Exchange CareersJob Responsibilities:Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...

AML Manager Jobs in UAE | Al Ansari Exchange CareersDescription:At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable...

AML Manager Jobs in UAE | Al Ansari Exchange CareersDescription:At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription:Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses,...

1)I mplement and manage an effective legal compliance program. 2) Develop and review the company’s AML policies. 3) Advise management on the company’s compliance with laws and regulations through detailed reports. 4) Create and manage effective action plans in response to audit discoveries and compliance violations. 5) Regularly audit company procedures,...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

ACCOUNTANT WITH EXCHANGE HOUSE EXPERIENCE IN UAE | Mesrkanloo International Exchange DubaiMesrkanloo International Exchange is The First Financial Firm in the World’s to achieved International Customer Service Standard ICXS by British Standard Institution bsi. A renowned sole proprietorship status foreign exchange company Licensed by Central Bank of the...

ACCOUNTANT WITH EXCHANGE HOUSE EXPERIENCE IN UAE | Mesrkanloo International Exchange DubaiMesrkanloo International Exchange is The First Financial Firm in the World’s to achieved International Customer Service Standard ICXS by British Standard Institution bsi. A renowned sole proprietorship status foreign exchange company Licensed by Central Bank of the...