Average salary: AED11,798 /monthly
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- ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct...
- ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization...
- ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective... ...qualified Minimum 5 years' experience as compliance officer role within the corporate services industry Certification...
- ...thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the...
- ...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...
- ...initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper... ...ensure compliance Develop handbooks/compliance manuals for offices. Develop and maintain professional business relationships...
- ...About the role Join Us as a Shari'ah Compliance Officer Step into a pivotal role where you'll report directly to the Head of Internal Shari'ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices...
- ...???? We&aposre Hiring: Ethics & Compliance Officer Important: This is not a remote position. The successful candidate will be required to relocate to our headquarters in Dubai. Relocation details will be discussed during the selection process. Overview We...
- ...???? We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our dynamic team in the Agricultural Commodity Trading and FMCG sector as a Compliance Officer and play...
- ...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...
- ...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...
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...- ...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...
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...- ...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...
- ...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 will have end-to-end responsibility for interpreting regulatory...
- ...reports on financial crime intelligence findings for senior management providing actionable insights to strengthen financial crime compliance frameworks. Work closely with internal and external stakeholders to enhance risk detection frameworks. To be successful in...
- ...also holds an ISO 9001:2015, ISO 23026:2015, and ISO 27001:2013 Certification URGENT HIRING FOR ABU DHABI Job Titel - Compliance Officer Experience - At least 2-3 years of experience in compliance, audit, or corporate governance. Qualifications and Skills...
- ...trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance Officer to support with the influx of new business. The Compliance Officer will join a senior compliance professional to assist with...
