Average salary: AED11,798 /monthly
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- ...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...
- ...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...
- ...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...
- ...???? 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...
- ...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...
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...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...- ...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...
- ...Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and...
- ...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...
- ...effectively. Role Description This is a full-time, on-site role located in Dubai, United Arab Emirates, for a Compliance & Credit Risk Assessment Officer. The Officer will be responsible for assessing and managing credit risk, implementing compliance protocols,...
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...
- ...Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally connected organisation within the commodities sector. Based in the Dubai International Financial Centre (DIFC...
- ...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, Sydney, and Abu Dhabi. GQG... ...deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full...
- ...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...
- ...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...
- ...The Compliance Monitoring Officer will support and implement the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate, ensuring adherence to regulatory requirements and contractual obligations. Additionally...
- ...Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support...
