Compliance Officer

Experienced Compliance Officer to join their team in DIFC. · ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours.Review KYC / Customer Due Diligence measures on clients as per th ...

+O GOLD seeks a detail-oriented and proactive Compliance Officer to ensure full compliance with UAE regulatory requirements.The role involves close coordination with the Compliance Team. · +TWO years of UAE experience in a N/A. · Strong knowledge of KYC, KYB, AML. · +Benefits No ...

We are a corporate services firm headquartered in Dubai... · Undertake the compliance onboarding process for CSP Group clients... · ...

We are seeking to recruit a highly organized and capable Compliance Officer to join Traders Hub Team for ensuring adherence to applicable UAE laws, · regulatory requirements, · and internal policies. ...

The Compliance Officer will assist the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per the Client Onboarding Policy. · Perform sanctions screening via online screening tool. · ...

We are seeking a detail-oriented Compliance Officer to join our Compliance Department in Abu Dhabi.The role holder will act as a process governance steward, ensuring all business processes across the organization align with internal policies, approved SOPs, · and regulatory requi ...

We are looking for a Senior Compliance Officer to join our client's team and support the compliance function by monitoring regulations, ensuring adherence to policies, and fostering a strong culture of compliance within the organization.Monitor compliance with laws, regulations, ...

You will act as the officially registered Compliance Officer, owning regulatory compliance, AML/CTF, and serving as the primary point of contact with regulators. · Review, · update,and maintain compliance policies and procedures in line with evolving regulations · Design and impl ...

We are looking for a Compliance Officer to join our client's Compliance Department.The ideal candidate will ensure the company's full compliance with Free Zone regulations, UAE laws, AML/CFT requirements, and internal policies. · ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, · UAE laws, · and internal policies.The role involves monitoring regulatory requirements, · advising management on compliance matters, · and liaising with relev ...

We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. · We believe that diversity and inclusion are essential to our success. We ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. · ...

We are looking out for a compliance officer located in Sharjah Media City. The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · Comply with internal policies and procedures in alignment with regulatory requirements ...

We are seeking an experienced Compliance Officer to oversee and manage the firm's compliance framework in line with SCA regulations and UAE laws. · ...

Lead compliance and AML for an asset & fund management platform. · Act as primary liaison with regulators. · Manage regulatory risk, AML frameworks, suspicious transaction reporting, · ...

Our client, a leading reinsurance firm and DFSA-regulated entity, is seeking to appoint a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support the branch and its business activities complying with the provisions of applicable laws and regulations as well a ...

We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. · ...

This is a full-time on-site role for a Compliance Officer based in Dubai, United Arab Emirates. · ...

The role is for one of the Weekday's clients As a senior Compliance Professional you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory AML and compliance frameworks across jurisdictions. · ...