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Compliance Intern
1 day ago
Pirelli Dubai, United Arab EmiratesThe Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborat ...
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Compliance Intern
1 week ago
Rethink ME Ltd Dubai, United Arab Emirates**Key Responsibilities**: · - Client Onboarding & Management: · - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). · - Provide ongoing supp ...
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Compliance Intern
1 week ago
Rethink ME Ltd Dubai, United Arab Emirates**About Us**: · Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investin ...
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Compliance Intern
3 days ago
ManpowerGroup Middle East Dubai, United Arab EmiratesThe Role · **Contract**: 6 months (paid internship) with possibility of extension About the Company: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company, encompassing car, motorcy ...
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Intern, Investigations and Compliance
5 days ago
Secretariat LLC Dubai, United Arab EmiratesJob Description: · ABOUT THE FIRM · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. · When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your ...
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Compliance Intern
1 week ago
ReThink Dubai Dubai, United Arab EmiratesClient Onboarding & Management:Assist in customer onboarding & verification process,including documentation collection and validation to ensurecompliance with AML rules and regulations (internal as well as forclient). · Provide ongoing support toCompliance Team with respect to cl ...
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International Law
3 days ago
Aurawoo International Dubai, United Arab EmiratesDubai · - **Job Country**: UAE · - **Job Industry**: Legal & Compliance · - **Job Profile**: International Law · - **Training Duration**: 1 month · - **Number of Jobs Opening**: 60 · - **Salary**: Per Month) · - **Job Type**:Full Time · - **Visa**: Provided by company · - **Food* ...
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Vice President
1 day ago
GEMS Education Dubai, United Arab EmiratesAbout the Role · The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. · Key Accountabilities: · - Establish the approach and mechanism ...
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Legal & Compliance Manager
1 week ago
Nathan & Nathan Human Resources Dubai, United Arab EmiratesWe are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...
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Avp- Shariah Compliance
4 days ago
bankfab Dubai, United Arab EmiratesFull-time · - Division: Group Risk Management · - Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance · **Company Description**: · Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up ...
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Middle East and Africa Corporate Governance
1 week ago
TotalEnergies Dubai, United Arab Emirates**Pays** · Emirats Arabes Unis · **Lieu** · Dubai · **Lieu de travail** · DUBAI-U BORA TWRS(ARE) · **Société employeur** · TotalEnergies Renewables Development Middle East · **Domaine** · Gouvernance et Information · **Type de contrat** · CDI · **Expérience** · Minimum 6 ans · ** ...
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Chief Compliance Officer
1 week ago
ADAM GLOBAL ACCOUNTING & AUDITING Dubai, United Arab Emirates**JOB SUMMARY**: · This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance r ...
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Legal & Compliance Counsel Mena
1 week ago
Archer Daniels Midland Company Dubai, United Arab EmiratesJob Purpose: · - Coordinate the implementation and enforcement of ADM's global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. · - Compliance areas of focus include Anti-Corrupt ...
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Compliance Officer/mlro
1 week ago
Waystone Governance Ltd. Dubai, United Arab EmiratesWaystone Compliance Solutions (Middle East) Limited · Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the cert ...
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Compliance Manager
3 days ago
MaskEX Global Dubai, United Arab Emirates**Position: Compliance Manager** · Department: Legal · Based in Dubai, UAE · Type: Full Time - Onsite · We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant ...
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Binance Dubai, United Arab EmiratesBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...
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Meia Trade
1 week ago
Richemont Dubai, United Arab EmiratesReference Code: 92614**MEIA Trade & Product Compliance Manager - Fixed Term Contract (12m)**: · - Richemont- Dubai, DU, AE- Fixed TermRichemont owns some of the world's leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Eac ...
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Compliance Officer
2 days ago
Al Zahra Jewellery Dubai, United Arab Emirates**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** · Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance ...
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Financial Compliance Officer
4 days ago
Privilege Dubai, United Arab EmiratesCarry out customer due diligence · - Prepare and review contracts · - Formulate anti-money laundering (AML) and combating the financing of terrorism (CFT) internal policies and procedures · - Familiar with leading the KYC process · - Coordinating with local banks for account open ...
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Junior Compliance Officer
4 days ago
CPT Markets Dubai, United Arab EmiratesOur company is searching for a Junior Compliance Officer to support the Compliance Manager · with regards to the below: · 1. reviewing employees' work · 2. developing and amending Company's Policies and procedures · 3. Maintain account guidelines in compliance monitoring systems. ...
Compliance Intern - Dubai, United Arab Emirates - ReThink Dubai
Description
Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).
· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.
· Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors.
· Assisting in preparation of compliance training materials
· Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations
· Work on defined projects and perform other duties and responsibilities as assigned by the Manager.
· Work on process improvement initiatives to include:
· Updating and maintaining templates and registers utilized by the Compliance team.
· Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.
· Assisting with the submission of required statutory filings.