Assistant Compliance Officer - Dubai, United Arab Emirates - TotalEnergies

Compliance Officer

1 week ago

Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The duties will include reviewing, developing company policies, and responding to policy violat ...

Compliance Officer

4 days ago

**Role Purpose** · The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both t ...

Compliance Officer

2 days ago

**Responsibilities of Compliance Officer** · - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. · - Be an Independent staff in the organization. · - Report directly to the Owner; · - ...

Compliance Officer

1 day ago

**About us**: · A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engi ...

Compliance Officer

4 days ago

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k · - A- Posted by · - Arron York- RecruiterFollow · Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the ...

Compliance Officer

1 week ago

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. · In this role, you will join a small team of well experienced professionals and be the sole pe ...

Compliance Officer

1 week ago

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant l ...

Compliance Officer

2 days ago

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance. · To succeed in this role, you should be a reliable professional wh ...

Compliance Officer

2 days ago

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance. · To succeed in this role, you should be a reliable professional wh ...

Compliance Officer

1 week ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Compliance Officer & MLR ...

Compliance Officer

1 week ago

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of bui ...

Compliance Officer

1 week ago

Managing AML/CFT compliance function. · - Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls. · - Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures. · - Act as the key contact point regarding all AM ...

Compliance Officer

5 days ago

**Job Summary**: · The Compliance Officer is responsible for ensuring that all clients of the consulting firm adhere to the legal standards and internal policies relevant to the United Arab Emirates (UAE). This role involves monitoring and evaluating clients' compliance with UAE ...

Compliance Officer

2 days ago

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ · - Welcome to McCoin Broker Dealer Crypto Exchange Platform As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you ...

Compliance Officer

3 days ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Compliance Officer** · ...

Compliance Officer

3 days ago

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. · **On a day-to-day basis you will be responsible for**: · - Assist the Compliance Manag ...

Compliance Officer

1 week ago

**Requirements**: · - Minimum 3 years of relevant experience with a relevant AML certification. · - Adequate knowledge of UAE Central Bank AML rules and regulations · - Excellent PC skills in MS Office and a good command of both spoken and written. · - Strong decision-making and ...

Compliance Officer

1 week 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 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

3 days ago

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The O ...