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- ...Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week | Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered...
- Perform bookkeeping and prepare balance sheets, profit and loss statements and other financial reports. Require a bachelor's degree in an area of specialty (B. Com/M. Com). Familiar with standard concepts, practices and procedures within accounting practice. Coordinate...
AED1500 per month
...Full job description Internship Opportunity: Join MAQ Computer Services LLC - A Fast-Growing Digital Marketing, Web Development & Software Solutions Company Are you a current UAE student eager to gain hands-on experience in the IT industry? Join our dynamic team at...- ...Job Summary It’s a three month paid internship with future work potential for the right candidate. If your ambition is to break into HR or Marketing , this would be a good step. Education & Experience Apply if you are inquisitive, quick and handy with the spreadsheet...
- Triple A Technology Solutions is an IT System Integrator and Reseller Company based in Business Bay - Dubai seeking an energetic, responsible female intern to join our growing organization. In this position, you will be expected to learn in-depth knowledge of our product...
- ...looking for a passionate and detail-oriented Buying Intern to join our dynamic Buying team at Ounass for a period of 6 months. This internship offers hands-on experience in the buying cycle, from trend research and assortment planning to vendor communication and sales...
- ...platform that empowers users with innovative tools and features to elevate their trading proficiency. Our current vacancy | Internship | REMOTE Who Should Apply Individuals with a strong desire and passion to excel in Business Development Aspiring professionals...
- ...Director Intern to support our Art Directors in the development and execution of standout beauty and fashion-led visual content. This internship will be a full time role for a duration of 6 months and is an exciting opportunity to gain hands-on experience in concept...
- ...innovative, purpose-driven programs. We believe in nurturing talent and creating opportunities for meaningful growth. Our Finance Internship program is designed to equip future financial leaders with real-world knowledge, practical skills, and a strong professional...
- ...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...
- ...Job Summary Develop, initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper conduct covering areas such as anti-fraud, anti-money laundering and data privacy. Ensure that such...
- ...independent digital asset custodian, and staking provider, in the world. For more information, visit We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to...
- ...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 region. We are seeking motivated and passionate Interns to join our dynamic team full time for a period of 6 months . Internships at Ounass offer a unique opportunity to gain hands-on experience within a leading luxury eCommerce platform. We have internships...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
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...- 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...
- ...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....
- ...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...
- ...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...
- ...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...
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...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...- ...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...
- ...Finance & Investment Internship Dubai Real Estate Group Location: Onsite Dubai Commitment: 3 Days/Week | Duration: 12 Weeks Certification: Global Early Careers Certified Finance Associate (on completion) Delivered by: Global Early Careers...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- ...Compliance System - Tuning Analyst This resource will perform the following activities for tuning the AML Transaction Monitoring system: Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-...
- ...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...