Senior Compliance Officer Jobs in UAE

Experience & Education Qualifications: High school diploma Be certified in and International CM Course (Minimum 4 Courses) Technical background with diplomas in either Electrical Engineering or Mechanical Engineering 10+ years of extensive hands-on experience in configurat More...

Create and maintain compliancepolicies, procedures, and guidelines that reflect current laws andregulations, as well as industry bestpractices Establish key performance indicators(KPIs) to measure the effectiveness of the compliance program andreport on progress to seniormanagement More...

Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks. Manage the design, implementation and roll out manage effective Compliance systems, tools, and processes More...

As the Compliance Lawyer you will have the following responsibilities: Assisting with AML and compliance training for fee earners, partners and members of staff; providing legal advice to partners about AML and local laws which apply staying up to date with changes in law and a More...

Responsibilities Build effective relationships with associates, peers and supervisor to develop a high performing team Analyze reporting and business trends to make strategic decisions to drive results Directly supervise the business, ensuring, and maintaining high quality standa More...

Exemplary knowledge and experience of providing Subject Matter input for Sanction policies, systems and trainings. Ability to provide and deliver sanction training Strong knowledge and experience of having provided Sanction advice to all types of business and operations covering a More...

Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...

Bachelor's degree in Business Administration or Economics Min.5 years of experience in a related field Good command of English language Specialization and/or additional education in business administration & sales activities Knowledge of LoA guidelines, financial account More...

Good knowledge of planning and budgeting processes. The ability to follow up the various departments such as (finance, human resources, purchases, operations, etc.) Strong analytical ability that helps to come up with the best solutions. Excellent communication skills. Familiarity wit More...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrate More...

Role Overview: As a 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 Mana More...

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and More...

• Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. • Present and sell all Retail banking products & services to potential customers in an ethical & professional manner. • Maintain and develop relationships with existing customers to More...

Support Procurement Manager in planning and sourcing decisions by providing advice based on the assessment and analysis of business needs, supply market and commercial risks Provide effective support and advice to various stakeholders in determining their procurement needs Prepare More...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relev More...

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. The More...

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics. Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a dai More...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity More...

Adhere to established training policies and continuously assess and improve the training program. Internal Testing and Reporting: Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud p More...