Compliance Specialist

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-aService (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER's/IER'sDesign and implementation of nuclear training standards and programs...

Compliance Specialist Jobs In Abu Dhabi | Khalifa UniversityAbout the jobThe Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the attainment of KU objectives by providing support to the department in the areas of standards, comprehensive needs assessment, policies; in addition to...

Responsible to the Company Directors to ensure all activities are performed safety and in accordance with the contract. Liaise with the client on the day to day operational and service matters of the RLS contract. Conduct daily visits to all site locations to ensure contact compliance. Conduct frequent audits and inspections on services being provided....

Specialist HC Process Effectiveness Compliance Specialist HC Process Effectiveness Compliance Job Specific Accountabilities• Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business...

DesignationWe are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAERequirements:Contribute to the evolution of company's Compliance program.Responsible for the day-to-day activities as the company relate to the security compliance program and follow-up activities.Aligned functionally within...

What will I be doing? Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company Assist the company in the application of these compliance obligations at the operational process level Contribute to the identification and management of non-compliance risks and monitor the implementation of compliance...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

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Responsibilities: Perform customer due diligence and mitigate AML risks. Develop and deliver AML training to staff members Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML compliance...

IT Specialist. Contract Extendable. (UAE National)Location: Abu DhabiExperience: 3 years to 10 yearsEducation: Bachelors DegreeLanguage: English/ArabicJob DescriptionReview diagnostics and assess the functionality and efficiency of systemsImplement security measuresMonitor security certificates and company compliance of requirementsOffer technical support to...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing and implementing compliance programs policies procedures and monitoring...

IT Risk SpecialistPlay a crucial role in identifying, assessing, and mitigating information security risksConduct thorough IT auditsEnsure compliance with relevant standardsMaintain a keen eye for rectifying any non-compliance issuesRequire familiarity with ISO standardsStrong communication skillsAbility to work collaboratively

As the IT Risk Specialist, you will play a crucial role in identifying assessing, and mitigating information security risks. Your responsibilities will include conducting thorough IT audits, ensuring compliance with relevant standards, and maintaining a keen eye for rectifying any non-compliance issues. Familiarity with ISO standards, strong communication...

Duties & Responsibilities:Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects' institutional and other arrangements with the relevant...

RM Scheduling Specialist - Drilling Services RM Scheduling Specialist - Drilling Services ResponsibilitiesThe Scheduler is responsible for ensuring the timely execution of production activities on shop floor by creating, monitoring, and adjusting the production schedule in line with demand and capacity constraints.SAFETY, SECURITY & COMPLIANCE• Maintains...

Livestock specialist vacancy in Abu-Dhabi UAE Livestock SpecialistWe are seeking a skilled and experienced Livestock Specialist to join our team in Abu Dhabi, UAE. The ideal candidate will have expertise in managing and caring for various types of livestock, including sheep, goats, and cattle. Responsibilities will include monitoring animal health, providing...

Livestock specialist vacancy in Abu-Dhabi UAE nationalitiesJob Title: Livestock SpecialistWe are in search of a skilled Livestock Specialist to join our team in Abu Dhabi. This position will require expertise in the care and management of various livestock species, including but not limited to cattle, sheep, and poultry. The ideal candidate will have a...

ABOUT US:Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth, pushing the boundaries of business with a focus on results. Our seasoned team combines regional knowledge with cutting-edge strategies to...