Anti Money Laundering Compliance Jobs in UAE

Roles and responsibilities Assist in executing the annual GC Plan Assist in executing end to end operational Regulatory Compliance (RC) activities Roles and Responsibilities: Group Compliance organization set-up: Ensure compliance to the approved Group Compliance pro More...

Assist in monitoring and ensuring the organization’s compliance with IT policies, industry standards, and regulatory requirements. Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations. Conduct aud More...

Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda. Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams. The advice will be aimed at managing and mitig More...

Experience in Quality Health, Safety & Environment ,CSR, industrial hygiene prefer to have 2-3 Years experience in Oil & Gas industry. Desired Candidate Profile Emirati (UAE) Any Graduation Male Compliance Analyst • Qualification: Bachelor's degree related to HSE • Expected to More...

Responsibilities: Accurately preparing and filing federal and state tax returns in a timely manner. Developing tax strategies to ist clients in being tax-compliant. Identifying tax problems and developing solutions. Completing responses and schedules in preparation for income ta More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

We are seeking a highly skilled and experienced Legal & Compliance Officer to join our clients team. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations. They will also provide legal advice and support t More...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

Accountabilities • Ensure all flight crew and cabin crew training is documented and completed in accordance with applicable GCAA regulations. • Provide assistance with compliance audits required for Etihad Crew Training by GCAA, IOSA & Internal, including follow-up actions post-audit. More...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for More...

Ensure compliance with relevant laws, regulations, and guidelines set forth by regulatory authorities, particularly SCA. Collaborate with the Compliance team to develop, implement, and maintain compliance policies and procedures. Conduct regular compliance reviews and audits to id More...

Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. More...

Approve & review internal controls and self-assessment check lists within the business key areas and functions Developing an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , More...

We are working with a government entity based in Abu Dhabi who are looking for a Senior Compliance Specialist to join the team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, an More...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance More...

Job description Robert Half are working with one of the top three online brokers in 2023 for 6 consecutive years by Barron's. The Group's consolidated equity capital exceeds $10 billion. Our client is committed to making stablecoins accessible and understandable for everyone, More...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel More...

Ensure company employees and vendors are adhere to Information Security policies and procedures. Ensure that security programs comply with relevant laws, regulations and policies to minimize or eliminate risk and audit findings. Create and manage information security and risk manage More...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an More...

Professional/Regulatory/Certification Requirements: One of the below certificate or Equivalent certifications is preferred. Certified Fire Protection Specialist (CFPS) . Certified Fire Inspector (CFI by ICC). Certified Safety Professional (CSP by BCSP). Certified Emergency Man More...