Compliance Intern - Dubai, United Arab Emirates - ReThink Dubai

Compliance Intern

1 week ago

**Key Responsibilities**: · - Client Onboarding & Management: · - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). · - Provide ongoing supp ...

Compliance Intern

1 day ago

The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborat ...

Compliance Intern

1 week ago

**About Us**: · Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investin ...

Compliance Intern

3 days ago

The Role · **Contract**: 6 months (paid internship) with possibility of extension About the Company: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company, encompassing car, motorcy ...

Intern, Investigations and Compliance

5 days ago

Job Description: · ABOUT THE FIRM · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. · When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your ...

Compliance Intern

1 week ago

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). · Provide ongoing support to Compliance Team with respect ...

International Law

3 days ago

Dubai · - **Job Country**: UAE · - **Job Industry**: Legal & Compliance · - **Job Profile**: International Law · - **Training Duration**: 1 month · - **Number of Jobs Opening**: 60 · - **Salary**: Per Month) · - **Job Type**:Full Time · - **Visa**: Provided by company · - **Food* ...

Vice President

1 day ago

About the Role · The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. · Key Accountabilities: · - Establish the approach and mechanism ...

Legal & Compliance Manager

1 week ago

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...

Middle East and Africa Corporate Governance

1 week ago

**Pays** · Emirats Arabes Unis · **Lieu** · Dubai · **Lieu de travail** · DUBAI-U BORA TWRS(ARE) · **Société employeur** · TotalEnergies Renewables Development Middle East · **Domaine** · Gouvernance et Information · **Type de contrat** · CDI · **Expérience** · Minimum 6 ans · ** ...

Avp- Shariah Compliance

4 days ago

Full-time · - Division: Group Risk Management · - Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance · **Company Description**: · Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up ...

Legal & Compliance Counsel Mena

1 week ago

Job Purpose: · - Coordinate the implementation and enforcement of ADM's global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. · - Compliance areas of focus include Anti-Corrupt ...

Chief Compliance Officer

1 week ago

**JOB SUMMARY**: · This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance r ...

Compliance Officer/money Laundering Reporting

1 week ago

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...

Meia Trade

1 week ago

Reference Code: 92614**MEIA Trade & Product Compliance Manager - Fixed Term Contract (12m)**: · - Richemont- Dubai, DU, AE- Fixed TermRichemont owns some of the world's leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Eac ...

Compliance Manager

3 days ago

**Position: Compliance Manager** · Department: Legal · Based in Dubai, UAE · Type: Full Time - Onsite · We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant ...

Financial Compliance Officer

4 days ago

Carry out customer due diligence · - Prepare and review contracts · - Formulate anti-money laundering (AML) and combating the financing of terrorism (CFT) internal policies and procedures · - Familiar with leading the KYC process · - Coordinating with local banks for account open ...

Compliance Officer

2 days ago

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** · Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance ...

Compliance Officer/mlro

1 week ago

Waystone Compliance Solutions (Middle East) Limited · Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the cert ...

Accountant for Real Estate Industry

4 days ago

Responsibilities: · VAT Compliance: Manage all aspects of VAT compliance, including accurate and timely preparation, filing, and payment of VAT returns. · Stay updated on the latest VAT regulations, ensuring the organization's compliance with applicable laws. · Reconcile VAT acco ...