Compliance Officer - Abu Dhabi, United Arab Emirates - Impetors

Compliance Officer

2 days ago

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance prof ...

Compliance Officer

1 week ago

Responsibilities: · - Detail knowledge of compliance function, verticals and relevant regulations · - Experienced in developing comprehensive compliance policies and procedures tailored to the organization · - Development, maintenance and enhancement of compliance policies and pr ...

Compliance Officer

1 week ago

**How you can make your mark**: · You can make your mark in the role of Compliance Officer by assisting the crewing team with checking the personal documents & certificates of seafarers which are planned to sign-on a Boskalis vessel. The Seafarer needs to comply with the training ...

Compliance Officer

6 days ago

**ABOUT GQG PARTNERS** · GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and in ...

Compliance Officer

1 week ago

**Compliance Officer** (2 Positions) with an **Exchange company in Abudhabi**: · **1, Compliance system support, Integration & Implementation**: · - Detail knowledge of compliance function, verticals and relevant regulations · - Experienced in transaction monitoring and sanction ...

Compliance Officer

1 week ago

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi · Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant docum ...

Compliance Officer

6 days ago

About the Role · A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. · ...

Compliance Officer

1 week ago

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and gr ...

Compliance Officer

4 days ago

**Job Types**: Full-time, Permanent · **Salary**: AED5, AED6,500.00 per month · Ability to commute/relocate: · - Abu Dhabi: Reliably commute or planning to relocate before starting work (required) · **Education**: · - Bachelor's (required) · **Experience**: · - Compliance: 3 year ...

Compliance Officer Aml

4 days ago

**Job Position**: · Compliance Officer AML & FATCA/CRS: · **Responsibilities**: · - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk includin ...

Compliance Officer and Mlro

6 days ago

Compliance Officer and MLRO (Arabic speaker) · **Description** · **Compliance Officer and MLRO (Arabic speaker)** · **Role Location**:Abu Dhabi · **Employment Type**:Permanent · **Reporting line**:Reports into the Regional Compliance Officer - Middle East · **Role and Responsibil ...

Veterinary Compliance Officer

1 week ago

Position : Veterinary Compliance Officer · Job Location : Abu Dhabi · Job Requirements: · 1) Bachelor Degree in Veterinary Medicine · 2) Should be registered with MOCCAE · **Job Description**: · 1)To ensure the compliance of Wellpharma to MOCCAE rules & regulations · 2) To ensure ...

Compliance & Internal Audit Officer

4 days ago

Position**:Compliance & Internal Audit Officer** · Job Location**:Abu Dhabi** · **Internal Audit Officer tasks overview**: · - Participate in independent testing of Company key controls · - Determine scope of reviews in conjunction with the CEO - Internal Audit · - Identify, rese ...

Compliance Officer

1 week ago

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. · Extra compliance check when audits are planned, full vessel crew checks. · Check the seafarer profile after updating the compliance gaps, done by agency or compli ...

Compliance Officer

5 days ago

KEY RESPONSIBILITIES · • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module · • Day to day guideline monitoring, including the approval of pre trade alerts · • Generating ...

Legal And Compliance Officer

3 days ago

Duties & Responsibilities: · Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. · Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and gene ...

Performance Compliance Officer

6 days ago

1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the organization and implementing necessary changes to ensure compliance. · 2 Develop a ...

Compliance ManagerMLRO Officer

6 days ago

· • Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies · • Evaluate the efficiency of controls and internal policies and improve them continuously · • Manage KYC on boarding for new and pre-exiting cus ...

Performance & Compliance Officer

2 days ago

1- Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes, interpreting their implications for the organization, and implementing necessary changes to ensure compliance. · 2- Devel ...

Senior Compliance Officer- Buna

3 days ago

Organization · BUNA · Opening Date · Tuesday, October 31, :00 - Tuesday, December 31, :00 · Introduction · Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include w ...