Compliance Assistant - Dubai

The Assistant – Compliance will support the Compliance Department in ensuring that the company operates in accordance with UAE regulatory requirements, banking partner guidelines, and internal policies. The role involves monitoring documentation, maintaining regulatory records, a ...

Monjasa is looking for a Compliance Assistant to support global trading activities. · ...

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

Join a fast-growing global engineering consultancy and build your legal career in a high-impact role. · This is a great opportunity for someone early in their legal career who wants hands-on exposure to contracts, corporate governance, compliance frameworks, and business support ...

The Compliance Assistant will be responsible for client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. · Promoting a strong compliance culture and overseeing systems an ...

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

The Wealth Management Compliance Unit is responsible for ensuring that all Wealth Management activities operate in full compliance with applicable regulatory requirements. · Main Responsibilities:Conduct compliance monitoring reviews of Wealth Management products and services. · ...

We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. · Lead regulatory compliance assessments through the RMS covering key CBUAE regulations · Manage regulatory notices, analyze impact, and follow up with stakehold ...

We are seeking an Assistant Manager, Regulatory Compliance on a 12 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, · Lead regulatory compliance assessments through the RMS coveri ...

The Assistant Manager Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). · Conduct recurring regulatory complian ...

Urgent requirement for Assistant Manager – Regulatory Compliance & CBUAE Liaison is required for our banking client in Sharjah ,UAE Strong experience Regulatory Compliance within a UAE bankMust Strong experience in handling CBUAE regulations and submissions is Must Strong experie ...

We are seeking an Assistant Manager, Regulatory Compliance on a 12 month contract to join a reputable bank in the UAE. · ...

The Regulatory Compliance Assistant Manager supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance. · Conduct recurring regulatory compliance assessments via the RMS in line with define ...

We are seeking an Assistant Manager on a 6 month contract to join a reputable bank in the UAE. · Lead regulatory compliance assessments through the RMS covering key CBUAE regulations · ...

Role Purpose · The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). · The role is responsi ...

Key Responsibilities · Executive Support · • · Act as the primary point of contact between the CEO/Director, internal teams, and external stakeholders. · • · Manage the CEO's calendar, schedule meetings, appointments, and set reminders. · • · Coordinate meetings, prepare agendas, ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

This job is primarily responsible for the planning, preparation and conduct of audits. · Must hold or have held a Flight Dispatcher License, or previous pilot flying experience required (SME role only) · ...

The Compliance Manager will support the Head of Compliance across a wide range of first-line and second-line activities in a fast-paced fintech environment. · ...

Manage corporate records ensuring accuracy and compliance with legal requirements preparing and filing documents with relevant authorities coordinate support legal projects assisting research document preparation tracking deadlines to ensure timely completion assist in the prepar ...