Compliance Assistant - dubai - Monjasa

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. · ...

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 ...

Organization Unit Purpose · The Wealth Management Compliance Unit is responsible for ensuring that all Wealth Management activities, products, and services operate in full compliance with applicable regulatory requirements, internal policies, and international best practices. The ...

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 ...

About Dubai Holding Community Management: · Dubai Holding Community Management (DHCM) is a premium community management services provider under the umbrella of Dubai Holding. Established in 2021, DHCM has quickly become a leader in the industry, offering exceptional services to m ...

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

Organization Unit Purpose · The Wealth Management Compliance Unit is responsible for ensuring that all Wealth Management activities, products, and services operate in full compliance with applicable regulatory requirements, internal policies, and international best practices. The ...

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 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 ...

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

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 ...

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 ...

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, ...

About Dubai Holding Community Management: · Dubai Holding Community Management (DHCM) is a premium community management services provider under the umbrella of Dubai Holding. Established in 2021, DHCM has quickly become a leader in the industry, offering exceptional services to m ...