Compliance Officer Data Products

Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintain data glossary and reports repository for compliance Work with end users to...

Build and maintain data lineage for data consumed by compliance teams and systemsMeasure and monitor data quality metricsBuild and maintain controls for ensuring data completeness and accuracy.Coordinate with technology teams for fixing identified data gaps.Build and maintain data glossary and reports repository for complianceWork with end users to...

Build and maintain data lineagefor data consumed by compliance teams andsystemsMeasure and monitor data qualitymetricsBuild and maintain controls forensuring data completeness andaccuracy.Coordinate with technology teams forfixing identified data gaps.Build and maintaindata glossary and reports repository forcomplianceWork with end users to...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officers also conduct audits, prepare reports, and recommend corrective actions....

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

Compliance Officer - Job Profile: To oversee the compliance program, to review, evaluate compliance issues/concerns within the organization. Ensure all employees of the organization are in compliance with the rules and regulatory authorities that the company policies and procedures are adhered and that behavior on the organization meets the company’s and...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

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...

**Job Brief** Shuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE’s laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations. **Job responsibilities** -...

Urgently Hiring!! Position: Compliance Officer Location: Dubai, UAE Experience : 3-4 years Industry : Retail Develop, or oversee the development of the institution’s ML/FT/PF risk assessment. - Establish and maintain appropriate AML/CFT policies, procedures, processes and controls. - Ensure day-to-day compliance of the business against internal...

Role :Data Protection Officer Location:Dubai Experience 10 to 15 years of experience in Information Systems/data security / Good experience inhandling data breaches and related incident handling. Very good understanding of protection perspective. Good experience in creating and maintaining Data Management Control Framework with policies and procedures. Data...

Role :Data Protection OfficerLocation:DubaiExperience10 to 15 years of experience in Information Systems/data security /Good experience inhandling data breaches and related incident handling.Very good understanding of protection perspective.Good experience in creating and maintaining Data Management Control Framework with policies and procedures.Data privacy...

On behalf of our client, a boutique Compliance consultancy firm based in DIFC, Swisslinx is currently seeking a well experienced Compliance Officer to join their team. In this role, you will join a small but quickly growing team and be in charge of the compliance activities for various clients. - Min. 3-10 years’ experience in compliance as an authorized...

Compliance Officer in Dubai - United Arab Emirates **Experience**: 3 - 6 yrs. | Opening: 1 **Education**: Bachelor of Laws (LLB) **Nationality**: Any Nationality **Industry Type**: Construction / Civil Engineering **Functional Area**: Lawyers / Legal Advisors May 30, 2023 **Job Description**: - Develop, implement and manage an effective Legal...

Role :Data Protection OfficerLocation:DubaiExperience10 to 15 years of experience in Information Systems/data security /Good experience inhandling data breaches and related incident handling.Very good understanding of protection perspective.Good experience in creating and maintaining Data Management Control Framework with policies and procedures.Data privacy...

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 units and...

Category: Finance Career Level: Manager (Manager/Supervisor) Experience: 3 Years Required Qualification: Bachelor’s degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance ...

Category:FinanceCareer Level:Manager (Manager/Supervisor)Experience:3 YearsRequired Qualification:Bachelor’s degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillscompanyfinancefinancial consultancydubaiteamcompliance...

**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...