DIFC Compliance Officer | Citi Dubai

DIFC Compliance Officer | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping...

**Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to...

DIFC Compliance Officer **Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global...

**Compliance Officer - DIFC compliance experience is Must** **Project duration - 6 months** - Involved in client onboarding - Periodic file reviews - Financial crime compliance - Private Banking - DIFC compliance experience would be a big advantage - Fluent in English - Arabic is not a must but an advantage **Job Types**: Full-time, Contract Contract...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract.You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

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...

Financial Reporting and Controls Manager Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereThe Finance Reporting Intermediate Analyst is an intermediate level position responsible for US reporting as part of the Legal Entity Management team for Citi UAE branches operating in DIFC and ADGM. Controls Manager is expected to support the OBU...

Financial Reporting and Controls Manager Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereThe Finance Reporting Intermediate Analyst is an intermediate level position responsible for US reporting as part of the Legal Entity Management team for Citi UAE branches operating in DIFC and ADGM. Controls Manager is expected to support the OBU...

Our client is a leading financial institution based in the Dubai International Financial Centre (DIFC), renowned for its dynamic environment and commitment to excellence. They are now seeking a proactive and detail-oriented HR Officer to join the team and contribute to their continued growth and success. - Assist with the end-to-end recruitment process,...

**The Company** Robert Half are working with a company based in DIFC, looking to hire in their team. **The Role** Your leadership, guidance, and expertise will be instrumental in fostering a culture of compliance and accountability across the team. Additionally, you will provide crucial support to our Business Development team, advising prospective...

We are looking for compliance office for Moeny Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Marker. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: - Review the...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

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...

Tagalog-speakingOur client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Back office & Compliance officer** to join...

Citi Bank Careers | Franchise Governance Officer Jobs in DubaiDescription:The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi’s Policies and support the MENA CAO with the implementation of transformation initiatives at the...

Citi Bank Careers | Franchise Governance Officer Jobs in DubaiDescription:The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi’s Policies and support the MENA CAO with the implementation of transformation initiatives at the...

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC.In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. Min. 510 years' experience...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract. You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...

With more than 300 million customers around the world and branches in more than 34 countries, Europ Assistance is the 2nd global player of assistance services in 3 areas: mobility, travel and personal care.In 1963, Europ Assistance invents the assistance business. We promote new customer solutions and product innovation in designing assistance solutions for...