Compliance Assistant

The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issu…

### **Job Summary** Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds bus…

Department Description: The Compliance Organization Unit 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 Significantly this includes compliance with Sanctions Anti Money Laundering…

**Compliance Officer, List Management, M grade** The Compliance Organisation Unit 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. Significantly this includes compliance with Sanctio…

**About Abbott:** Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medici…

Compliance Assistant- Sharjah 10,000 - 15,000 AED per month Open to candidates outside of the UAE Our client a leading law firm in the Middle East with a large presence across the GCC region is seeking a Compliance Assistant. The role will be split working from home and the office in Sharj…

**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…

The Role We require those with excellent knowledge and experience of all aspects of compliance due diligence and implementation to support our client as they continue their international growth. Based in Dubai, the successful candidate will ensure the group operates within the law and meets curre…

Our client, a international organisation, are looking to hire a compliance officer, based in Dubai. **Purpose of the Role** The Compliance Officer is responsible for ensuring our client operates within the law and meets current regulatory requirements by creating and upholding compliance procedures…

**Compliance Manager, P** **Department Description:** Emirates NBD is one of the largest banks in the Middle East with over USD 6Bn in revenues and 14000 employees globally As part of its strategic mandate the bank has recently setup its Advanced Analytics Centre of Excellence for driving ENBDs a…