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...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...- ...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...
- ...Experience: ~University degree in business administration, law, finance or a related discipline. ~At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed. ~...
- ...Key areas of responsibility: Perform compliance oversight, establishing and maintaining reports to relevant stakeholders. Conduct market surveillance reviews. On-Chain Transaction Screening and investigation. Off-chain Transaction monitoring from AML and CTF...
- Position : Compliance Analyst Date posted : 2025-07-21 Industry : Exchange Employment type : Full Time Experience : 2 years Qualification : Bachelor’s Degree holder Salary : AED 5000 to 10000 Location : Dubai, United Arab Emirates Company...
- ...Job description / Role Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst to join their highly regarded team based out of the DIFC. The firm have one of the most well established and sophisticated centralised compliance...
- 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...
- ...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...
- ...Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that all UAE and global regulatory standards...
- ...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...
- ...Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance Manager to lead our compliance function and ensure our operations align with regulatory standards and industry best...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- 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...
- ...career in the aviation industry, we welcome you to explore our job opportunities and become a part of our success story. CAMO Compliance Auditor Based in Abu Dhabi Purpose of the position: Ensure compliance with aviation regulations and standards by monitoring...
- ...talented individuals, making sure that senior positions are open to all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms...
- ...Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect...
- ...Manager and will work closely alongside Joby's US-based Maintenance and Commercial Operations Leads. As the Dubai-based Quality and Compliance Monitoring Manager, you will drive the establishment of Joby's quality and compliance monitoring programs for all UAE-based...
- ...Great Moments for Everyone, Every day. ROLE SUMMARY The position holder is responsible for supporting the Senior Manager Compliance and the Manager Business Ethics in further maturing and effective implementation of the Corporate Compliance program in Properties...
- ...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...
- ...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....
