Assistant Compliance Officer

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...

ABOUT JOBOur Company is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Our Company is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.Role...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

**Basic Job Responsibilities**: - Compliance Assistant - Money Laundering Reporting Officer - KYC & Compliance Due Diligence **Minimum and Maximum Requirements**: - Bachelor’s degree in business administration - Proficient in MS word, Excel and PowerPoint - Minimum 1-2 years in the same role - KYC and Compliance awareness (gold or banking domain)...

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...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence.Main Duties: Assisting the MLRO in researching the firm's organization and its requirements Assisting in the development and monitoring the compliance controls in the firm Keep up to date with regulatory developments Support the staff...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

**Anti-Money Laundering Compliance Officer** We urgently require a AML compliance officer who is knowledgeable in establishing AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering Law. **Duties and Responsibilities** - Assist in the administration and review of...

DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...

Responsibilities Develop and implement an effective legal compliance program Must Know AML, Client Onboarding Create sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk...

Please read carefully before submitting your CV: We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses. **Job Description**: Assist with the preparation and filing of regulatory returns and reports. Develop and implement an effective legal compliance & risk assessment program Draft and revise...

The role will ensure adherence to regulatory standards and industry best practices. This role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with no guidance or supervision as per the set...

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...

**Responsibilities**: - Compliance Officer will have a role in ensuring the organization operates within the law and meets current regulatory standards. - They uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. - Creating and coordinating proper reporting channels for...

Job Description: We're hiring a Compliance Junior Officer to support our compliance team in ensuring regulatory adherence and internal policy compliance. Responsibilities include monitoring compliance, conducting research, assisting in policy management, supporting training initiatives, and maintaining documentation. **Requirements**: - Bachelor's degree...