AML Compliance Officer - Dubai - United Arab Emirates (UAE)

Analyse legal entity structures, verify accounts and beneficiaries, perform application screening, and conduct customer due diligence (CDD) based on risk rating procedures for licensing-related transactions, in accordance with AML/CTF policies, procedures, and AML Compliance offi ...

We are seeking a skilled and detail-oriented Compliance Officer with strong foundational accounting knowledge and hands-on experience with the goAML reporting system. The ideal candidate will be responsible for ensuring the company meets all regulatory and compliance requirements ...

The Chief Compliance Officer's role is to ensure that the bank operates in full compliance with all relevant laws, regulations, and industry standards. The CCLO plays a crucial role in overseeing and managing the bank's compliance program to mitigate regulatory risks, uphold ethi ...

Job Purpose · We are seeking a Chief Compliance Officer responsible for establishing, managing, and ensuring the company attains and maintains full regulatory compliance under the Virtual Assets Regulatory Authority (VARA) and all applicable UAE financial regulatory bodies. The C ...

Develop update and maintain the AML policy and standards. · • Responsible for the firm's compliance with Regulator's rules on systems and controls for the · prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption · on all products and s ...

*JAFZA experienced is highly preferred* · Regularly inspect the work environment, equipment, and processes to identify hazards, safety risks, and compliance issues. · Conduct risk assessments to evaluate potential hazards in the workplace and recommend safety measures. · Develop, ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance, operational efficiency, and investment discipline. The role involves ensuring adherence to compliance standards, maintaining accurate documentation across entities, and ...

Coordinate daily office operations to ensure efficiency and effectiveness, managing schedules and workflows seamlessly. · Oversee office supply management, ensuring that inventory levels meet the needs of the team without unnecessary excess. · Serve as the primary point of contac ...

About the Role · We are seeking a detail-oriented Oracle Systems & ISO Compliance Administrator to manage Oracle transactions, service requests, and ISO documentation within our operations department. The ideal candidate will have hands-on experience with Oracle (GRN, MRE, PO pro ...

Innovo Group is seeking an experienced and highly skilled Data Protection Officer (DPO) to lead and oversee data protection compliance across the organisation. This role ensures alignment with UAE Personal Data Protection Law (PDPL) and the UK General Data Protection Regulation ( ...

Location: Palm Jumeirah - Dubai · Salary: AED 25,000 per month · Employment: Full-Time · We are looking for a highly skilled, organized, and dynamic professional to lead our progression department while managing our growing network of affiliates. This is a multitasking senior r ...

Coordinate and oversee daily office operations to ensure a smooth workflow and maintain high productivity. · Manage and organize filing systems, both physical and digital, to enable easy access and retrieval of information. · Assist in the development and implementation of office ...

Coordinate office activities and operations to ensure efficiency and compliance with company policies, fostering a productive environment. · Manage scheduling, appointments, and travel arrangements for executives, ensuring optimal use of time and resources. · Oversee the maintena ...

Customer Service / Office Administration · Manage and organize office correspondence, including emails, letters, and packages, ensuring timely and accurate distribution. · Handle accounts payable and receivable tasks, such as processing invoices, preparing payments, and tracking ...

Administrators are responsible for managing daily operations, overseeing staff, maintaining records, and ensuring compliance with policies. · Handle day-to-day administrative tasks, correspondence, and documentation. · Coordinate meetings, appointments, and travel arrangements. · ...

Job Title: Safety Officer · Location: Fujairah, United Arab Emirates · Industry: Port/Maritime · Role Summary · We are seeking a Safety Officer to join our team in Fujairah. This role requires candidates with port or maritime experience and a deep understanding of safety protocol ...

Prepare and process invoices, purchase orders, and expense reports, ensuring timely payments and accurate record-keeping to maintain vendor relationships. · Assist in month-end and year-end closing processes, including journal entries and account reconciliations, to contribute to ...

Role Summary: · We are seeking a reliable and detail-oriented Administrator to manage and oversee the daily administrative operations of the company. The ideal candidate will be responsible for supporting management, coordinating office activities, maintaining records, and ensuri ...

We are hiring REAL ESTATE ADMINISTRATIVE OFFICER · We are excited to announce the upcoming launch of Nova Luma Properties, a new and dynamic real estate company based in the UAE. As we prepare for this exciting journey, we are looking for an experienced administrative officer to ...

The Fit-out Project Manager will be responsible for the successful planning, execution, and delivery of retail and healthcare (new build and renovation) fit-out projects in Riyadh, KSA. The role requires strong leadership, technical expertise, and client-facing skills to ensure p ...