Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Avyanco-Dubai
Company: Avyanco Business Consultancy LLC
Location: Dubai, UAE
Department: Compliance
Reports To: Compliance Officer
Summary:
The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting...
appcast.io -
Deriv-Dubai
Job Description
As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial crimes and regulatory breaches. Based in the vibrant Dubai Multi...
founditgulf.com -
Unitas Client Advisory-United Arab Emirates
Registered DFSA / FSRA Compliance Officer
We are seeking an experienced Senior Compliance Officer to join our team, registered with the Dubai Financial Services Authority (DFSA). In this key role, you will ensure the firm's compliance with DFSA...
appcast.io -
Calvin James Recruitment-Dubai
Job Description
Chief Compliance Officer
Overview: This role is critical in a fast-paced FinTech environment, where staying ahead of regulatory changes and fostering a culture of compliance is paramount.
Key Responsibilities:
• Design, implement...
founditgulf.com -
Compliance Wise-Dubai
Compliance Officer Job Description
As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your responsibilities will include:
• Ensure compliance with health and safety regulations...
appcast.io -
Westlakes Recruit-Dubai
Job description / Role
Employment: Full Time
Job Summary
The Accounts and Compliance Officer will play a key role in managing the financial, administrative, and compliance aspects of the company. This position involves handling bookkeeping...
gulftalent.com -
Mamo-Dubai
Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping and nurturing...
appcast.io -
Dubai
Compliance Officer
Full-time
Company Description
We are a global algo trading company fully dedicated to technology. Our brilliant team comprises 100+ individuals scattered across the globe. Seventy percent of our team members are technical...
bayt.com -
Rutherford Search-Dubai
We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel...
appcast.io -
Dubai
Job Code: 154/001/633
Industry: Manufacturing
Working Days: Monday - Saturday
Job Brief:
We are seeking an experienced and proactive Public Relations Officer to manage all visa-related processes, renewals, and documentation for a manufacturing...
agileconsultants.ae -
United Arab Emirates
compliance.
Contract Review and Validation
Review client contracts thoroughly, confirming their validity and ensuring all contractual content complies with regulatory and operational standards.
Coordinate with the Compliance Officer to confirm that client...
pangian.com -
Dubai
and transactions.
• Ensure accurate, up-to-date documentation and account records.
• Identify tactical opportunities, innovating trading ideas aligned with established investment strategies.
• Support the compliance officer in client onboarding by gathering...
michaelpage.ae -
Khalifa Bin Zayed Al Awal School (KBZA)United Arab Emirates-Abu Dhabi
Job type: Full Time, Supply
Apply by: 30 November 2024
Job overview
Khalifa Bin Zayed Al Awal (KBZA) School is currently seeking to recruit a high-performing outsourced General Services Officer to join our team.
The successful candidate should...
surfingwave.app -
Nexo-Dubai
a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.
Your Role
• Design, implement, and update policies and procedures to ensure compliance with applicable AML...
founditgulf.com -
RTC-1 Employment Services-Dubai
as the primary resource and legal respondent for potential client disputes or legal matters, ensuring timely and effective resolution.
Requirements:
Position Title: Legal and Compliance Officer
Employment Type: Full Time
Salary: up to 14K AED all-inclusive...
gulftalent.com -
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