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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...
- ...We are urgently looking for a Licensing Officer. 1–2 years of UAE experience is a must. Must have a master's or bachelor's degree Job Requirements: Candidate should be familiar with the PQR Guidelines and should have experience with the whole process...
- ...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...
- ...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: 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...- ...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...
- ...Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future... ...maintenance of, payment institutions, payment systems, e-money licenses and other similar Fintech-related business licenses or...
- ...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...
- ...infrastructure, stringent security, and global licensing, Nexo champions innovation and long-... ...policies and procedures to ensure compliance with applicable AML, CTF and Sanctions compliance... ...growth. Hybrid work model: primarily office-based with scheduled home office...
AED5000 per month
...registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned... ...0 per month Experience: ~ UAE AML Law: 1 year (Required) License/Certification: ~ AML certification (Preferred)...- ...secure and innovative cryptocurrency trading solutions. As we pursue a VARA (Virtual Assets Regulatory Authority) license, we seek a proactive Compliance Officer to ensure adherence to regulatory standards and foster trust in our platform. About the role The...
- ...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...
