Compliance Officer - Dubai - United Arab Emirates (UAE)

Analyse legal entity structures and verify accounts and beneficiaries. · ...

The Chief Compliance Officer's role is to ensure that the bank operates in full compliance with all relevant laws regulations and industry standards. · To hold globally recognized certification in the Compliance domain. · Good Relations with the regulators in the country and havi ...

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 is responsible for ensuring compliance with UAE AML/CFT laws and guidelines. · ...

Develop and maintain the AML policy and standards. Liaise with clients to obtain AML documentation and undertake assessments of transactions. · ...

Develop safety policies procedures practices ensure safe working environment employees. · ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance operational efficiency and investment discipline. · The role involves ensuring adherence to compliance standards maintaining accurate documentation across entities and su ...

Manage daily office operations and ensure efficiency. · Coordinate daily office operations to ensure efficiency and effectiveness, managing schedules and workflows seamlessly. · Serve as the primary point of contact for facility management, handling maintenance requests and ensur ...

Coordinate office activities and operations to ensure efficiency and compliance with company policies fostering a productive environment manage scheduling appointments and travel arrangements for executives ensuring optimal use of time and resources oversee the maintenance of off ...

We are seeking a detail-oriented Oracle Systems & ISO Compliance Administrator to manage Oracle transactions, service requests, and ISO documentation within our operations department. · Create, process, and update Goods Receipt Notes (GRN), Material Receipt Entries (MRE), and Pur ...

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

Administrators are responsible for managing daily operations and ensuring compliance with policies. · ...

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

We are looking for a highly skilled organized and dynamic professional to lead our progression department while managing our growing network of affiliates. · This is a multitasking senior role ideal for someone who thrives in a fast-paced environment and can balance legal operati ...

This is an entry-level office position that involves providing customer service and administrative support to the team. The ideal candidate will be highly organized and have excellent communication skills. · ...

We are seeking a Safety Officer to join our team in Fujairah. · ...

Prepare invoices purchase orders expense reports to maintain vendor relationships assist in month-end year-end closing processes maintain accounting databases spreadsheets ensure data accuracy organization. · ...

We are hiring REAL ESTATE ADMINISTRATIVE OFFICER to support daily operations as we prepare for the launch of Nova Luma Properties in the UAE. · We will have a strong international focus on Spain and Latin America. · The Administrative Officer will oversee office coordination, doc ...

We are seeking a reliable and detail-oriented Administrator to manage and oversee the daily administrative operations of the company. · ...

Administrative tasks for real estate including RERA forms and CRM systems maintenance. · ...