Compliance (Dubai)

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker,...

Responsibilities:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures,...

**Compliance Coordinator - Office of Institutional Effectiveness** The objective of the Compliance Coordinator is to support the Director and Associate Director of Institutional Effectiveness in all related business and operational functions of the Office of Institutional Effectiveness. Furthermore, the Compliance Coordinator is responsible for the...

Job Summary Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds business solutions. This is a mid-level management/technical position...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

Compliance & HACCP Manager Jobs in Dubai Parks and ResortsJob Responsibilities:Ensure strict compliance with all relevant Food safety and Health and Safety legislation and requirements.Ensure that LEGOLAND Dubai sets the industry standard regarding Food / Commercial safety policies and procedures.To ensure full compliance with Health & Safety legislation,...

The job posting is outdated and position may be filledResearching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...

Responsibilities:Implementand manage an effective legal complianceprogram.Develop and review companypolicies.Advise management on thecompany’s compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and...

Client Onboarding & Management:Assist in customer onboarding & verification process,including documentation collection and validation to ensurecompliance with AML rules and regulations (internal as well as forclient).· Provide ongoing support toCompliance Team with respect to client reporting (internal) toinclude updates to project tracker, client...

The job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and...

The job posting is outdated and position may be filled• Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks...

The job posting is outdated and position may be filledResponsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider trading and...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

The job posting is outdated and position may be filledResponsibilities:• Work with Microsoft’s Compliance & Ethics team, as well as relevant field stakeholders, to design and implement compliance risk mitigation programs in EMEA.• Supervise and conduct sensitive internal investigations, including developing the plan of investigation, conducting subject...

The job posting is outdated and position may be filledImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations. Disclaimer:...

**Key Responsibilities**: - Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

**Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. - Perform client onboarding, including business risk assessments and client risk rating methodology. - Monitor and review client...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...