advanced financial compliance professional - dubai - beBeeAntiMoneyLaundering

An excellent opportunity is available with a Category 3a Asset and Wealth Management Services and Solutions firm in DIFC, Dubai. · ...

This role is responsible for leading the development and implementation of regulatory compliance frameworks for wealth management activities. · Develop and implement regulatory compliance frameworks · Provide guidance on regulatory requirements · ...

Lead the development and implementation of regulatory compliance framework ensuring adherence to applicable laws and regulations. · Monitor regulatory changes and update policies accordingly. · Provide guidance on regulatory matters to business units. · ...

We are looking for analytical minds to help shape the next generation of compliance tools used by institutions worldwide.This internship is ideal for those passionate about compliance, regulation, and the future of AI in financial crime prevention. · Support the AI/ML team by off ...

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The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

We are seeking a Manager – Regulatory Compliance to support bank-wide compliance reviews and ensure products processes and activities align with regulatory requirements. · Assess and review regulatory compliance for new and existing products processes and activities · Identify co ...

Manage recruitment, onboarding, and performance review processes. · ...

We are seeking a proactive and detail-oriented Compliance professional to support and strengthen the compliance framework. · Ensure compliance with UAE regulatory requirements applicable to insurance brokers. · Oversee day-to-day compliance activities and ensure effective impleme ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

The RoleAs a Legal Expert based in the UAE you will provide specialized legal advice and support to ensure compliance with local laws and regulations. · ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

We are seeking a senior compliance leader to help set up embed and maintain a strategic Group-wide Airtel Money Compliance Program This role will lead AML CFT Ethics and Whistleblowing frameworks across multiple markets ensuring the business operates in a legally compliant ethica ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

Kaizen Asset Management Services busca un auditor interno experimentado para garantizar que sus operaciones cumplan con las leyes y regulaciones aplicables mientras promueven estándares éticos dentro de la organización. · ...

We are hiring a Compliance Officer to take full ownership of the compliance function within a UAE virtual assets environment. · This role involves designing, implementing, and enforcing the company's compliance framework across all operations. · ...

NR Doshi & Partners is strengthening its E-Invoicing advisory practice and seeking an experienced Manager – E-Invoicing to lead engagements and guide clients through regulatory readiness. · ...

NR Doshi & Partners is seeking a Manager – E-Invoicing to lead engagements and guide clients through regulatory readiness in the UAE. · ...

We are hiring the below: · Auditor who will be responsible in planning, executing and reviewing audit engagements ensuring accuracy compliance and timely delivery The auditor will also provide insights to improve client systems and maintain strong client relationships. · ...