Average salary: AED27,106 /monthly
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- Manager – Compliance Job Location : UAE Job Details : • B.sc/BA in Law, Finance, Business Administration or related field • Qualified CPA, CA, ACCA, CFA or equivalent • Certified Compliance professional is a plus • Excellent communication skills particularly...
- On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you. Key Skills & Competencies: – In...
- ...Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements Continuously monitor information security controls, exceptions...
- ...Job description / Role We are seeking a dedicated Compliance Manager to oversee and ensure adherence to all regulatory requirements within the parking management sector in the UAE. The ideal candidate will spearhead compliance initiatives, mitigate risks, and promote...
- RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments including operations, brokerage and customer services. Identify weaknesses...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- Seeking an experienced GRC Consultant to lead cybersecurity compliance initiatives. Responsible for assessing risks, implementing regulatory frameworks such as NCA ECC, SAMA Cybersecurity, PDPL, and ISO 27001, and ensuring organizational adherence to cybersecurity standards...
- ...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...
- ...through exciting games and entertainment and make every draw an event to remember. Purpose and Objectives for the Role The Compliance Manager will lead a diverse and multi-functional team to deliver an innovative and modern compliance program that focuses on regulatory...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the development and production of statistical and analytical reports for Institutional Effectiveness practices. Qualifications...
- ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing...
- ...842;&##119836;&##119838;&##119851; – &##119828;&##119808;&##119812; We are looking for a qualified and experienced Alternative Compliance Officer to join our team at Unimoni Exchange in the UAE. &##119922;&##119942;&##119962; &##119929;&##119942;&##119954;&##1199...
- ...URGENT HIRING! We are searching for a COMPLIANCE OFFICER to support and be a part of our Legal & Compliance team. QUALIFICATIONS • Strong business communication skills • Fluency in English • Proficiency in Microsoft Excel, Word, PowerPoint, and Outlook...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor...
AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening our compliance practices on a...
- ...The Compliance Officer is responsible for managing and resolving customer complaints in accordance with regulatory standards and internal policies. This role also involves liaising with government agencies, ensuring regulatory compliance, and supporting government relations...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- ...only the best, so we are always in search of the best people to join our ever-growing talented team. We are seeking a seasoned compliance professional to lead and enhance the compliance framework within our Bahamas-regulated entity. As Senior Compliance Officer, you...
- ...search of the best people to join our ever-growing talented team. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager...
- ...gather documentation and status updates. ~Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards. ~Maintain fiduciary registers, governance records, and investment files, ensuring...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...prioritize investing in our most valuable asset - our people. Join us in shaping the future of finance. About The Role The Compliance Officer will oversee regulatory compliance for the firm's brokerage operations in the Middle East. This includes ensuring adherence...