Search Results: 4,283 vacancies
...constantly growing and are excited to share that we are looking for a Compliance Officer to join our team!We're looking for a Compliance Officer who... ..., responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success...
...dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior... ...protecting the business against Financial Crime Risks, Internal and External Fraud, and administering...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...Job Description
DescriptionCompliance Officer and MLRORole Location: Abu... ...PermanentReporting line: Reports into the Regional Compliance Officer – Middle EastRole And Responsibilities... ...and management of the regulatory risks within the business;Acting as the Firm’s...
...Accountant or equivalent10+ years of experience They need to demonstrate specialization in select solutions such as enterprise risk management, compliance, cooperate governance.They need to demonstrate specialization in financial services sectors. Core Technical SkillsTaking...
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management... ..., and industry standards. Perform routine compliance risk assessments and audits, identifying and mitigating potential...
...best talent out there and add an experienced Senior Regulatory Compliance Officer to join our Compliance team at their offices in Dubai, UAE.... ...requirements, legal guidelines, and internal policiesMaintain a risk-based approach to compliance risks to ensure that possible...
...Job Description
Role OverviewJoin our team as a Compliance Officer/MLRO in Abu Dhabi or Dubai.Are you enthusiastic about ensuring financial... ...the Compliance Monitoring ProgrammeConduct AML Business Risk Assessment as requiredMonitor compliance by the funds with applicable...
...and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details... ...compliance programs to ensure adherence to regulations.Manage legal risks associated with business operations.Oversee the legal team and...
...DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with the... ..., and regulatory filings;Executing risk assessments to identify potential risks and... ...work environment.Opportunity to work from offices (depending on the location of the candidate...
...Job Description
Accountabilities:
1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance... ...in the bank, obtainin approval from the designated ABC Officer to ensure all requests and approvals are recorded in the G&E register...
...Job Description
Chief Risk Officer, Wealth & Personal Banking MENAT
Some careers open more doors than others.
If you’re looking... ..., credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk...
...are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris,... ..., demonstrating and embedding a strong compliance culture- Oversee systems and controls to... ...areas of compliance vulnerabilities and risks and develop corrective action plans-...
...Job Description
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent...
...Job Description
???? eToro | Compliance Officer (UAE)
Link:
Dates: All year 2024 Job location: Dubai, UAE. Job description: Ensure... ...to invest in Forex trading. Forex trading carries high risks of encountering substantial losses for non-professional investors...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML
• At least FOUR to FIVE years of...
...Job Description
Job DescriptionJunior Compliance AnalystDescriptionWe are looking for an objective... ...of Quality Management controls covering risk management, ethics and independence,... ...testing in the prescribed format (in MS Office documents and within an internally used...
...Job Description
Credit Risk Specialist
Full-time Discipline: Finance Business Area: Thungela Operations(BA\_0005) Business... ...contractual terms and initiate a process to address Ensuring any non-compliance to trade and contractual terms are reported to the required...
...and are excited to share that we are looking for an experienced Risk Manager to join our team!What you'll be doing:As the Risk Manager... ...in the regulated financial services industry as a risk manager/officer or as a consultant exposed to capital adequacy requirements and...
...tasks to the highest standard, and is not limited to:Assist with compliance monitoring within the business; Providing oversight of... ...external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory...