Fund Compliance Associate - Dubai, United Arab Emirates - tiger recruitment

Associate, Compliance

1 week ago

Charterhouse are currently managing a search for one of our Banking client's, whom are in the process of looking to recruit an Associate, for their Central Compliance & Regulatory Reporting team. · **About the role** · This Associate shall act in support of the Local Compliance O ...

Compliance Associate

1 day ago

**Responsibilities** · - Assess operational risks · - Provide financial crime compliance advice · - Creating and implementing AML frameworks, procedures and policies · - Acting as a first point of contact for compliance concerns · - Screening payments · - Training staff on compli ...

Associate, Investigations and Compliance

3 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 Associate with Exchange House

6 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 rev ...

Compliance Associate with Cams Certified

6 days ago

1)I mplement and manage an effective legal compliance program. · 2) Develop and review the company's AML policies. · 3) Advise management on the company's compliance with laws and regulations through detailed reports. · 4) Create and manage effective action plans in response to a ...

Fund Compliance Associate

3 days ago

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors. · Liaise with clients to obtain required documentation for registrati ...

Experience Manager

1 day ago

**About Us**: · Kaizen is a leading company known for its commitment to excellence and its innovative approach to managing owner associations. We take pride in providing exceptional services to our clients, ensuring that their properties are well-maintained and their communities ...

Compliance Manager

3 days ago

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and un ...

Tax Associate

1 week ago

As a tax associate, you will be responsible for supporting the tax department in ensuring compliance with local tax laws and regulations while optimizing tax efficiency for the organization. Your duties may include, but are not limited to: · - Assist in preparing and filing tax r ...

Finance Manager

3 days ago

JOB SUMMARY · We are seeking a skilled Finance Manager who has a previous experience dealing with affairs of an owner's associations. · As the Finance Manager, you will play a crucial role in overseeing financial operations, budgeting, and financial reporting for our community ma ...

Junior Associate/consultant

1 day ago

**Waystone Compliance Solutions (Middle East) Limited** · For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to ...

Compliance Officer Wealth Management

1 week ago

As the Compliance Officer in Wealth Management, you will be responsible for supporting the implementation of controls, compliance checks and compliance processes. You will execute tasks according to procedures to ensure regulatory compliance across the organization and escalate a ...

Community Manager

1 day ago

Manages a portfolio of communities that includes apartments, homes, townhomes, and/or condominiums. · - Guides, assists, and recommends courses of action for Board members to conduct business. · - Provides management services in compliance with the terms of the management contrac ...

Architectural Draughtsman

1 week ago

**Drafting Technical Drawings**: Create accurate architectural drawings using computer-aided design (CAD) software based on the concepts and specifications provided by architects and engineers. · - **Revising Designs**: Modify and revise designs to correct any deficiencies and to ...

Recruiting Associate

3 days ago

**Job Summary** · GLG is seeking an** Arabic speaking Recruiting Associate **to support GLG's Professional Service Firms (PSF) business in EMEA. Part of the team based in Dubai, the Recruiting Associate will be responsible for recruiting experts for GLG Client projects to partici ...

Associate/consultant (Grc)

6 days 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 ...

Accreditation Officer

3 days ago

Digitix IT Solutions LLC is seeking an experienced Accreditation Officer to manage and oversee the accreditation process for the company. The Accreditation Officer will be responsible for ensuring that the company meets all necessary accreditation standards and requirements set b ...

Recruiting Associate

1 week ago

GLG is seeking a Recruiting Associate to support GLG's Private Equity business in MENA. As part of the wider PE team based in Dubai. The Associate will be responsible for recruiting experts for GLG Client projects focusing on a range of industry sectors, to participate in 1:1 tel ...

Operation Manager

6 days ago

The Operation Manager is responsible for managing the operation of assigned QSR and/or casual dining units in support of the location. The role holder is also responsible for achieving targeted sales, profitability, customer service, and market share goals, while protecting the l ...

Risk Manager

6 days ago

**Job Title: Risk Manager (CISI)** · **Location: Downtown, Dubai** · **Must have SCA - CISI Certification** · **Applicants without CISI certification will not be considered** · **Salary Negotiable** · **Responsibilities**: · - Develop and implement risk management strategies and ...