- Report regularly to the seniormanagement concerning updates of general Company and localprocedures and policies.
- Ensure the properimplementation of Company policies andprocedures.
- Arrange training or informationalmeetings (when deemed necessary) for new procedures, modifiedprocedures and procedures that need a reminder in addition todeveloping effective communication, materials and avenues in orderto relay the required information to the entity and respective keystakeholders.
- Create standardized documentationfor all forms and procedures to ensurecontinuity.
- Liaises with all other departmentsfor follow-up of implementation of audit recommendations andmanagement action plans.
- Roll out of any newCompliance policies and procedures as dictated by the Company orlocal legislation.
- Carry out ad hoc analysiswhenever required
- Apply the Company Compliancerequirements and monitor itsappropriateness.
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Compliance Officer
5 days ago
Venture search Dubai, United Arab EmiratesVenture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k · - A- Posted by · - Arron York- RecruiterFollow · Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the ...
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Compliance Officer
1 week ago
Swisslinx Dubai, United Arab EmiratesOn behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. · In this role, you will join a small team of well experienced professionals and be the sole pe ...
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Compliance Officer
3 days ago
Fleet Energy FZCO Dubai, United Arab EmiratesWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance. · To succeed in this role, you should be a reliable professional wh ...
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Compliance Officer
1 week ago
Zareil building materials Trading LLC Dubai, United Arab EmiratesZareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of bui ...
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Compliance Officer
1 week ago
BlueChip Group of Companies Dubai, United Arab Emirates**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant l ...
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Compliance Officer
1 week ago
Ebury Dubai, United Arab EmiratesEbury 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 ...
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Compliance Officer
6 days ago
Make Fortune Business Solutions Dubai, United Arab Emirates**Job Summary**: · The Compliance Officer is responsible for ensuring that all clients of the consulting firm adhere to the legal standards and internal policies relevant to the United Arab Emirates (UAE). This role involves monitoring and evaluating clients' compliance with UAE ...
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Compliance Officer
3 days ago
Fleet Energy FZCO Dubai, United Arab EmiratesWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance. · To succeed in this role, you should be a reliable professional wh ...
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Compliance Officer
1 week ago
First Gulf Exchange Centre Dubai, United Arab EmiratesManaging AML/CFT compliance function. · - Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls. · - Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures. · - Act as the key contact point regarding all AM ...
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Compliance Officer
3 days ago
MCCOIN VIRTUAL ASSETS L.L.C Dubai, United Arab Emirates_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ · - Welcome to McCoin Broker Dealer Crypto Exchange Platform As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you ...
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Compliance Officer
4 days ago
Ebury Dubai, United Arab EmiratesEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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** · ...
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Compliance Officer
4 days ago
Talent Pal Dubai, United Arab EmiratesAs the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. · **On a day-to-day basis you will be responsible for**: · - Assist the Compliance Manag ...
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Compliance Officer
1 week ago
Sanaa Exchange Dubai, United Arab Emirates**Requirements**: · - Minimum 3 years of relevant experience with a relevant AML certification. · - Adequate knowledge of UAE Central Bank AML rules and regulations · - Excellent PC skills in MS Office and a good command of both spoken and written. · - Strong decision-making and ...
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Compliance Officer
1 week ago
viphub llc Dubai, United Arab EmiratesOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The duties will include reviewing, developing company policies, and responding to policy violat ...
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Compliance Officer
5 days ago
KAMA CAPITAL Dubai, United Arab Emirates**Role Purpose** · The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both t ...
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Compliance Officer
3 days ago
Mesrkanloo International Exchange Dubai, United Arab Emirates**Responsibilities of Compliance Officer** · - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. · - Be an Independent staff in the organization. · - Report directly to the Owner; · - ...
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Compliance Officer
5 days ago
MOHEBI LOGISTICS Dubai, United Arab Emirates**Key Responsibilities** · - Keep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements. · - Liaison with authorities and customers to address and ...
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Compliance Officer
2 days ago
ELA TRAINING SERVICES Dubai, United Arab Emirates**About us**: · A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engi ...
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Compliance Officer
6 days ago
Emirates NBD Dubai, United Arab EmiratesAs the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. · **On a day-to-day basis you will be responsible for**: · - Assist the Compliance Manag ...
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Compliance Officer
4 days ago
MMC Corporate Dubai, United Arab EmiratesWe are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The O ...
Assistant Compliance Officer - Dubai, United Arab Emirates - TotalEnergies
Description
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 organization, strong presentation skills,ability to multi-task, attention to detail, MS Power Point andWord, Experience in SAP applications is highlydesirable
Experience:10 years+ with a preference towards candidates withprior/familiar knowledge of TotalEnergies CompanyRules
Language: English &French
Activités
CORPORATEGOVERNANCE & COMPLIANCE