Legal & 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. · ...

Monjasa is a leading global partner in the oil and shipping industry who believes strongly in driving Personal Business. We aim to inspire our business partners and become first choice by challenging status quo with our original solutions. We are thus on the lookout for a colleag ...

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

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 ...

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 role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, · Lead regulatory compliance assessments through the RMS coveri ...

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

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 ...

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). · Minimum 8 years' experience within ...

Job summaryThe 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). · Minimum 8 years' experie ...

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 · ...

The Assistant Manager, Tax and Statutory Compliance plays a crucial role in ensuring compliance for the firm relating to accounting, reporting, tax laws & regulations. · This role involves assisting in the development, implementation, · & monitoring of tax strategies to minimize ...

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. · ...