Ethics and Compliance Assistant - Dubai, United Arab Emirates - SYSTRA

Compliance Assistant

1 day ago

**Compliance Assistant, AVP-Dubai** · **Must be living in the UAE and have **SCA **Licence **(Securities and Commodities Authority**)** · I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance A ...

Aml Compliance Assistant

4 days ago

Charterhouse is working with a top US Law Firm, who are looking to hire for an AML Compliance Assistant to join their team in DIFC. · **About the role** · The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East ...

HR Compliance Assistant

3 days ago

**Responsibilities**: · - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. · - Support HR audits by gathering necessary documents and data for compliance reviews. · - Monitor changes in employment laws and update HR policies acco ...

Executive Assistant/ Compliance Support-mea

3 days ago

**About Abbott**: · Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and b ...

Assistant Compliance Officer

2 days ago

Education: Bachelor degree or higher · Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards · Skills: Strong interpersonal & communication skills, ability to work with all le ...

Assistant Compliance Officer

3 days ago

Education:Bachelor degree orhigher · Knowledge:General corporate compliance, audit experience in an Internationalwork environment, process procedures & process engineering,accountingstandards · Skills:Strong interpersonal & communication skills, ability towork with all levels of ...

Ethics and Compliance Assistant

6 days ago

Contributing to the implementationof ethical procedures andculture. · AssessingBusiness Partners according to the Group internalprocedures. · Assist the COin Ethics activities (such as, but not limited to: training,drafting reports, risks assessment, follow-up the implementation ...

Compliance Executive with 5+ Years of UAE

4 days ago

. Assist with updating procedures relating to the Department's process of utilizing the AML system · - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in r ...

Compliance Associate with Exchange House

1 day ago

Assist with updating procedures relating to the Department's process of utilizing the AML system · - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in rev ...

Compliance Intern

3 days 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 Officer

3 days ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Compliance Intern

3 days 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 and Mlro

3 days ago

**About us** · We are professional, innovative and fast-paced. · Our work environment includes: · - Modern office setting · - Food provided · Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk ...

Compliance Monitoring Auditor

1 day ago

Job Purpose: JOB PURPOSE As part of the Emirates Compliance Monitoring Audit team, this job is primarily responsible for the planning, preparation and conduct of audits. The job holder will also be responsible for the acceptance of corrective actions and the verification of compl ...

Internship-audit (Compliance)

2 hours 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 support ...

Compliance Officer

1 day ago

We are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of bankin ...

Assistant Manager

3 days ago

**AG Resources** is looking for **Assistant Manager - VAT & Corporate Tax** for our Dubai Office. · **Responsibilities**: · Provide expert advice and guidance to clients on UAE VAT laws, regulations, and compliance requirements. · Assist in managing client relationships, includin ...

Admin Compliance and Sustainability Gcc

23 hours ago

**LEGAL** · **ADMIN COMPLIANCE AND SUSTAINABILITY GCC**: · - Dubai, United Arab Emirates**YOUR MISSION**: · **Compliance**: · - Support the Manager Legal & Compliance in the expansion and ongoing development of compliance programs for the GCC. · - Manages information flow by rese ...

Compliance Officer/mlro

1 day 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 ...

Associate/consultant (Grc)

23 hours ago

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 certainty you need to address the ever-changing regulatory ...