Regional Compliance Officer Jobs In Dubai | Apex Group Ltd

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

RegionalComplianceOfficer- Middle EastRole Location:United Arab Emirates - Dubai Department: ComplianceEmployment Type: Permanent, Full TimeRegion: Middle East - Apex's offices in Bahrain, Israel and United Arab Emirates- The Role & Key Responsibilities:Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST...

Description Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection - The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. - COMPLIANCE OFFICER: - The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following - responsibilities and...

**Regional** **Compliance** **Officer** **- Middle East** **Role Location**: **United Arab Emirates - Dubai** - Department: Compliance Employment Type: Permanent, Full Time Region: Middle East - Apex’s offices in Bahrain, Israel and United Arab Emirates - **The Role & Key Responsibilities***: - Manage Apex’s Middle East office Compliance Officers and...

Account Manager - Closed Ended/Private Equity Funds **Description** Do you have Account Manager (Private Equity Funds) experience, and are you seeking a new job in Dubai? Apex Group is looking for an Account Manager (Private Equity Funds), and the role comes with an attractive salary and benefits package, including the chance to join a thriving and...

Account Manager - Transfer Agency **Description** Apex Group is seeking an Account Manager (Transfer Agency) to join our inclusive and collaborative team in Dubai. This Account Manager (Transfer Agency) role comes with a favourable salary, many excellent benefits and the chance to be part of a positive and diverse workplace culture. As an Account Manager...

Account Manager - Transfer AgencyDescriptionApex Group is seeking an Account Manager (Transfer Agency) to join our inclusive and collaborative team in Dubai. This Account Manager (Transfer Agency) role comes with a favourable salary, many excellent benefits and the chance to be part of a positive and diverse workplace culture.As an Account Manager (Transfer...

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible working arrangements. As a Compliance Executive, you will be part of the company's...

Account Manager - Hedge Fund Accounting **Description** **Associate Vice President (AVP)/ Account Manager - Fund Accounting** Segment: Open Ended Hedge Fund Accounting Location: Dubai, United Arab Emirates We are currently looking for a **Associate Vice President (Account Manager) **to support our growing operations in the Fund Administration...

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...

Account Manager Location: Dubai, United Arab Emirates Date Posted: Apr 13, 2023 **Description** **Associate Vice President (AVP) / Account Manager** **Role Location: Dubai, United Arab Emirates** Segment: Open-Ended Hedge Funds Accounting Employment Type: Full-time **About Apex** The Apex Group is a global financial services provider with over 10,000...

Associate Vice President (AVP)/ Account Manager- Fund AccountingSegment:Open Ended Hedge Fund AccountingLocation: Dubai, United Arab EmiratesWe are currently looking for a Associate Vice President (Account Manager) to support our growing operations in the Fund Administration department. This role requires excellent management of client...

**Summary and Overview** - MRLO, Compliance and Risk Manager - Dubai - Permanent - Full Time - Competitive Salary & Benefits You'll be responsible for ensuring we comply with regulatory compliance, mitigate financial and operational risk and safeguard the business from money laundering and related financial crimes. You will oversee anti-money laundering...

Account ManagerLocation: Dubai, United Arab EmiratesDate Posted: Apr 13, 2023DescriptionAssociate Vice President (AVP) / Account ManagerRole Location: Dubai, United Arab EmiratesSegment: Open-Ended Hedge Funds AccountingEmployment Type: Full-timeAbout ApexThe Apex Group is a global financial services provider with over 10,000 staff across 80+ offices...

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer. The Role: As the Chief Compliance Officer, you will lead the banks compliance function, ensuring adherence to regulatory...

**Job Brief**: **Responsibilities**: Independently manage all aspects related to Oracle APEX development and support. Maintain best practice development standards and maximize reusable code Participate in Application owner and Business User interviews to identify system functions and architectural and network related dependencies Responsible for the...

We have partnered with the most exciting FinTech in, who are looking for an experienced Group Compliance Officer to be based in their DIFC office. **Responsibilities**: Preparing and reviewing documentation on the organisation, responsibilities, and procedures of the group’s compliance function Developing and overseeing control systems to prevent or deal...

An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...

An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...

Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal auditJob Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...