Compliance Assistant - Dubai, United Arab Emirates - Robert Walters

Aml Compliance Assistant

1 day ago

Charterhouse is working with a top US Law Firm, who are looking to hire for an AML Compliance Assistant to join their team in DIFC. · **About the role** · The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East ...

HR Compliance Assistant

9 hours ago

**Responsibilities**: · - Assist in maintaining HR records and ensuring compliance with employment laws and company policies. · - Support HR audits by gathering necessary documents and data for compliance reviews. · - Monitor changes in employment laws and update HR policies acco ...

Executive Assistant/ Compliance Support-mea

1 day ago

**About Abbott**: · Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and b ...

Ethics and Compliance Assistant

6 hours ago

Contributing to the implementation of ethical procedures and culture. · Assessing Business Partners according to the Group internal procedures. · Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implement ...

Assistant Compliance Officer

6 hours ago

Education: Bachelor degree or higher · Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards · Skills: Strong interpersonal & communication skills, ability to work with all le ...

Assistant Compliance Officer

22 hours ago

Education:Bachelor degree orhigher · Knowledge:General corporate compliance, audit experience in an Internationalwork environment, process procedures & process engineering,accountingstandards · Skills:Strong interpersonal & communication skills, ability towork with all levels of ...

Ethics and Compliance Assistant

3 days ago

Contributing to the implementationof ethical procedures andculture. · AssessingBusiness Partners according to the Group internalprocedures. · Assist the COin Ethics activities (such as, but not limited to: training,drafting reports, risks assessment, follow-up the implementation ...

Compliance Executive with 5+ Years of UAE

1 day 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 r ...

Compliance Intern

1 day ago

**About Us**: · Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investin ...

Compliance Officer

1 day ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Compliance Intern

1 day ago

**Key Responsibilities**: · - Client Onboarding & Management: · - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). · - Provide ongoing supp ...

Compliance and Mlro

9 hours ago

**About us** · We are professional, innovative and fast-paced. · Our work environment includes: · - Modern office setting · - Food provided · Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk ...

Assistant Manager

1 day ago

**AG Resources** is looking for **Assistant Manager - VAT & Corporate Tax** for our Dubai Office. · **Responsibilities**: · Provide expert advice and guidance to clients on UAE VAT laws, regulations, and compliance requirements. · Assist in managing client relationships, includin ...

Compliance Officer

1 day ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Compliance Officer & MLR ...

Compliance Officer

1 day ago

**Department Description**: · - Emirates NBD Asset Management is the dedicated unit of Emirates NBD providing investment services to both internal and external clients It is established in the DIFC and regulated by the DFSA It currently runs over USD 61 bn across a range of produ ...

Associate, Compliance

1 day 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 ...

General Accountant

1 day ago

Prepare and maintain accounting records in compliance with local laws and regulation. · - Assist the Accounting Manager in the preparation of monthly, quarterly and annual financial reports. Such as the preparation of Financial Statements, Cash Flow, Annual Budget, Periodical rep ...

Head of Compliance

1 day ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...

Risk Compliance

1 day ago

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. · - Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the ...

Middle East and Africa Corporate Governance

1 day ago

**Pays** · Emirats Arabes Unis · **Lieu** · Dubai · **Lieu de travail** · DUBAI-U BORA TWRS(ARE) · **Domaine** · Gouvernance et Information · **Type de contrat** · CDI · **Expérience** · Minimum 10 ans · **Education**: Bachelor degree or higher · **Knowledge**: General corporate ...