Average salary: AED14,482 /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...
- ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess...
- ...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...
- ...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...
- ...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: 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...
- ...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...- ...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...
- ...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...
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...- ...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...
- ...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...
- ...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...
- ...Position: IT Compliance Officer Position Summary: The IT Compliance Officer is responsible for overseeing and ensuring that the organization's IT practices comply with all relevant laws, regulations, and industry standards. This role involves developing and implementing...
