Officer - Compliance - Dubai, United Arab Emirates - al rostamani group dubai

Compliance Officer

1 day ago

**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 ...

Compliance Officer

13 hours ago

Venture 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 ...

Compliance Officer

6 days ago

On 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 ...

Compliance Officer

13 hours ago

**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 ...

Compliance Officer

1 day ago

As 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 ...

Compliance Officer

3 days ago

Zareil 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 ...

Compliance Officer

1 week 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 Officer

6 days ago

Our 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 ...

Compliance Officer

1 week ago

Be the responsible person in working with internal and external stakeholders for the UAE money services/payment services license. · - Be responsible to establish all compliance-related documentations, including but not limited to policies, detail procedures, in relation to the wh ...

Compliance Officer

13 hours ago

**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 ...

Compliance Officer

5 days ago

**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 ...

Compliance Officer

1 week ago

**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 ...

Compliance Officer

1 week 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 week ago

Managing 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 ...

Compliance Officer

1 week ago

We are looking for an KYC or Compliance Officer to join our team. · **Requirements**: · - Act as the key KYC or Know your customer point of contact for the Company · - Manage the onboarding process in line with internal policies, guidelines, and regulatory requirements · - Review ...

Compliance Officer

13 hours ago

**Responsibilities**: · **Taxation**: · 1. Registration with Tax Authorities · 2. Quarterly Filing of VAT Returns with Tax Authorities · 3. Filing Annual Income Tax Returns with authorities · 4. Maintaining proper records of all filing · 5. Assisting Management & external advisor ...

Compliance Officer

13 hours ago

As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF. · **On a day-to-day basis you will be respon ...

Compliance Officer

5 days ago

Salary AED5,000 per month · - 3 months contract (extendable) · - Education : High school diploma or equivalent required; Bachelor's is a plus · **Professional experience** · - Must possess minimum 2 years experience in banking / finance in the compliance department. · - Basic com ...

Compliance Officer

6 days ago

Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. · - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, ...

Compliance Officer

1 week 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 ...