Compliance Officer - Dubai - United Arab Emirates (UAE) - PEAK INTERNATIONAL TRADING CO. L.L.C

Analyse legal entity structures verify accounts and beneficiaries perform application screening and conduct customer due diligence CDD based on risk rating procedures for licensing-related transactions in accordance with AML/CTF policies procedures and AML Compliance office guida ...

Job summaryWe are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to join our team. · ...

The Chief Compliance Officer will be responsible for ensuring compliance with regulatory requirements and laws in the UAE. They will monitor business conduct to identify breaches, investigate suspicious transactions, and prepare reports for senior management. · ...

We are seeking a Chief Compliance Officer responsible for establishing, managing, and ensuring the company attains and maintains full regulatory compliance under the Virtual Assets Regulatory Authority (VARA) and all applicable UAE financial regulatory bodies. · ...

The AML Compliance Officer role is responsible for ensuring compliance with UAE AML/CFT laws and guidelines, monitoring regulatory updates, and maintaining AML manuals and procedures. · Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA, · Maintain ...

Develop update and maintain the AML policy and standards. · ...

The Safety and Compliance Officer will be responsible for ensuring a safe working environment for all employees by identifying hazards, conducting risk assessments, developing safety policies, and organizing training sessions. · ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance operational efficiency and investment discipline. · ...

Coordinate daily office operations to ensure efficiency and effectiveness. · ...

The HSE Officer cultivates and maintains a robust health safety and environmental culture addressing unique risks associated with technology operations data security and office settings. · ...

We are seeking a detail-oriented Oracle Systems & ISO Compliance Administrator to manage Oracle transactions, service requests, and ISO documentation within our operations department. · ...

Coordinate and oversee daily office operations to ensure a smooth workflow and maintain high productivity. · ...

We are looking out for competitive sales professionals with good aptitude in sales to acquire new to bank customers for a top tier local bank in UAE. · The Relationship Officer is required to own and achieve the monthly sales targets as assigned. ...

Coordinate office activities to ensure efficiency. · ...

Innovo Group is seeking an experienced and highly skilled Data Protection Officer (DPO) to lead and oversee data protection compliance across the organisation. · ...

Administrators are responsible for managing daily operations. · ...

We are looking for a highly skilled, organized, and dynamic professional to lead our progression department while managing our growing network of affiliates. · Progression/Conveyancing Management through inhouse platform Affiliate Network Development expansion. · ...

The Job Title is Office Assistant. This job involves performing various administrative tasks such as managing office correspondence and handling accounts payable and receivable. · Maintain and update financial records using accounting software ensuring accuracy and compliance wit ...

+We are seeking a Safety Officer to join our team in Fujairah. This role requires candidates with port or maritime experience. · ++A NEBOSH IGC certification · ...

We are hiring a seasoned Administrative Officer to support daily operations at Nova Luma Properties. · Oversee office coordination. · Manage documentation. · Cordinate with developers. · ...