Senior Compliance Specialist
4 weeks ago
The Ideal Candidate Will Have
- 7 - 12 years of experience in compliance, regulatory affairs or related field, with a strong understanding of legal and regulatory requirements applicable to the organisations industry.
- Proven experience developing and implementing compliance programmes, policies and procedures within a complex organisational environment.
- Strong project management skills, with the ability to prioritise tasks, manage multiple projects simultaneously and meet deadlines in a dynamic environment.
- High level of integrity, ethical conduct and professionalism with a commitment to upholding compliance standards and fostering a culture of compliance within the organisation.
- UAE National preferred.
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Senior Compliance Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...
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Senior Compliance Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...
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Senior Compliance Specialist
47 minutes ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a key member of our supervision team, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.Key Responsibilities:Supervisory Oversight: Conduct regular supervisory reviews of firms to...
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Senior Environmental Compliance Specialist
1 month ago
Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeOverviewWe are seeking a Senior Environmental Compliance Specialist to join our team at MatchaTalent. This role is crucial for ensuring our organization adheres to environmental regulations and standards.Key ResponsibilitiesCollaboration: Act as a liaison between various internal business units and support teams regarding all environmental issues.Performance...
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Senior Compliance Officer
1 week ago
Abu Dhabi, United Arab Emirates Robert Walters Full timeWe are working with a government entity basedin Abu Dhabi who are looking for a Senior Compliance Specialist tojoin the team. This is a newly created position where you willdevelop, implement, and oversee the organisation'scompliance program, including policies, procedures, and controls toensure adherence to applicable laws, regulations, and...
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Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeOverviewAs a Senior Specialist in Global Tax Compliance and Reporting at MatchaTalent, you will leverage your extensive experience in the global energy sector to enhance consistency across international operations.Key ResponsibilitiesFinancial Management: Demonstrate advanced financial management capabilities and a strong business acumen.Accounting...
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Desktop Support Specialist
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Excis Compliance Ltd Full timeJob SummaryExcis Compliance Ltd is seeking a skilled Desktop Support Specialist to provide technical assistance to our team. As a key member of our IT department, you will be responsible for troubleshooting and resolving hardware and software issues in a timely manner.Key ResponsibilitiesProvide technical support for desktop computers, applications, and...
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Tax Compliance Specialist
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates A2Z Plus for Training and Consulting Full timeJob DescriptionA2Z Plus for Training and Consulting is seeking a highly skilled Tax Compliance Specialist to join our team. As a Personal Tax Senior, you will play a key role in delivering high-quality tax compliance services to our clients.Key Responsibilities:Deliver personal tax compliance services to a wide range of clients, including individuals,...
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Compliance Assurance Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob OverviewWe are seeking a highly skilled Compliance Assurance Specialist to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for ensuring the effective implementation of compliance policies and procedures across our business functions.Key ResponsibilitiesAssurance Testing: Conduct thorough testing of our compliance...
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Sanctions Compliance Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full timeAbout the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...
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Compliance Manager
4 weeks ago
Abu Dhabi, United Arab Emirates Robert Walters Full timeWe are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and export...
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Desktop Support Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Excis Compliance ltd Full timeJob SummaryWe are seeking a highly skilled Desktop Support Specialist to join our team at Excis Compliance Ltd. As a key member of our IT department, you will be responsible for providing technical support for desktop computers, applications, and related technology.Key ResponsibilitiesTechnical Support: Provide timely and effective technical support for...
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Compliance Manager
1 week ago
Abu Dhabi, United Arab Emirates Robert Walters Full timeWe are looking for a senior ComplianceManager to join an entity in Abu Dhabi, to manage and supervise thedesign and delivery of the entity's compliance program. Youwill be responsible for managing and mitigating compliance risks,focusing on anti-bribery, business ethics, integrity due diligence,competition as well as trade sanctions and exportcontrol.The...
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Tax Compliance Specialist
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Mazrui International Full timeJob DescriptionMazrui International is seeking a highly skilled and experienced Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the company's tax compliance and strategy.Key Responsibilities:Oversee Tax Compliance: Ensure the company's tax compliance with all relevant laws and...
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Senior Technical Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wood Full timeJob Description for Senior Technical SpecialistAt Wood, we are seeking a highly skilled Senior Technical Specialist to join our team. As a key member of our engineering team, you will be responsible for delivering high-quality technical solutions that meet our clients' needs.Key Responsibilities:Technical Expertise: You will demonstrate a graduate level of...
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Sanctions Compliance Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full timeJob DescriptionAt Dicetek LLC, we are seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Sanctions Alert Investigation: Conduct thorough investigations of potential sanctions...
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Compliance Analyst
1 month ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full timeRole OverviewAs a Compliance Analyst - Sanctions Specialist at Dicetek LLC, you will play a critical role in ensuring adherence to sanctions regulations and policies. Your responsibilities will include:Investigation: Conduct thorough investigations of potential sanctions alerts as a Level 1/Level 2 reviewer, ensuring compliance with established Sanctions...
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VAT Compliance Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Al Nahiya Group Full timeAl Nahiya Group is seeking a highly skilled VAT Compliance Specialist to join our team. The ideal candidate will have extensive experience in indirect tax/VAT from an accounting, compliance, and reporting aspect. Key responsibilities include delivering VAT reporting, ensuring VAT compliance, and identifying risk. The successful candidate will also be...
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Senior Technical Specialist
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates CARE Full timeAbout the RoleCARE is seeking a highly skilled and experienced Senior Technical Specialist to join our team. As a Senior Technical Specialist, you will be responsible for designing and implementing cost-effective equipment modifications to improve safety, reliability, and efficiency.Key ResponsibilitiesDevelop and implement technical solutions to improve...
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Compliance Programme Manager
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeRobert Walters is seeking a seasoned Compliance Manager to lead the design and delivery of our compliance programme in Abu Dhabi. As a key member of our team, you will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition, and trade sanctions and export control.Key...