Compliance Officer - Abu Dhabi, United Arab Emirates - Al Reem Group

Job Purpose · The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. The role also assists with onboarding and ongoing monitoring of correspond ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

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

We are seeking a Software Engineer to execute the full lifecycle of the product development. · ...

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. ...

We seek a Compliance Officer to ensure timely submission of regulatory reports, maintain company operations compliance with laws and internal policies. · ...

Transguard Workforce Solutions is the UAE's leading provider of innovative HR solutions. · We are currently seeking a Compliance Officer - Medical Regulations (Native Arabic Speaker) for one of our very well-known client. · ...

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 currently seeking a Compliance Officer - Medical Regulations to be based in Abu Dhabi office. · Oversight of TPAs & · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients ...

ERP Compliance Officer · We are seeking an experienced · ERP Compliance Officer · to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity. · This role goes beyond system functionality — it ensures that the ER ...

The Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...

Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. · ...

The Apex Group was established in Bermuda in 2003. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience, · Tak ...

The Company Globe 24-7 in partnership with a key client are working together to source experienced and qualified Legal Compliance Officer for their office in Abu Dhabi. · The position offers a competitive remuneration package. · ...

The Junior Compliance Officer will support the Compliance Manager & MLRO in implementing and monitoring Mered's compliance framework. · Key Responsibilities: · Assist in monitoring compliance with UAE laws and regulations. · Support in the preparation and submission of regulatory ...

Synopsis · Support the implementation and monitoring of Etihad's Quality Management Program for food safety and Halal compliance across F&B and service partners. Ensure adherence to UAE and international regulations and assist with audits, documentation, and training activities u ...

ERP Compliance Officer · We are seeking an experienced ERP Compliance Officer to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity. · This role goes beyond system functionality — it ensures that the ERP ec ...

Assist to develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manage day-to-day operation of the Program · Assist to develop and periodic ...