Compliance Officer MLRO

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Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Roles and responsibilities Are you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

EthosEnergy is seeking a Compliance Officer to join our team in Abu Dhabi. This role is responsible for ensuring that all business activities comply with relevant laws, regulations, and standards.Key ResponsibilitiesDevelop and maintain compliance programs, including policies, procedures, and work instructions.Conduct regular compliance audits, identifying...

Job ProfileWe are looking for a highly skilled Compliance Officer to join our team at the Ghobash Group. The successful candidate will be responsible for ensuring compliance with local, state, and federal HSE regulations.Lead HSE Team at site and interface with company.Conduct regular risk assessments for electrical and instrumentation work...

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NMC Healthcare LTD requires a skilled Safety and Compliance Officer to ensure our operations align with regulatory requirements and industry standards. If you have a strong background in health and safety and compliance, we encourage you to apply.About the Role:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with...

Job DescriptionAECOM is seeking a highly skilled Electrical Compliance Officer to join our team. As an Electrical Compliance Officer, you will be responsible for ensuring that electrical systems meet legal and regulatory requirements, including fire safety, energy efficiency, and environmental considerations.Main ResponsibilitiesEnsure that electrical...

Ghobash Group is committed to maintaining the highest standards of compliance and quality. We are seeking a dedicated Records and Compliance Officer to join our team.The successful candidate will be responsible for implementing and enforcing document control procedures, ensuring consistency and compliance throughout the organization.The ideal candidate will...

Job Summary:The Security Compliance Officer ensures organizational compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against CIS, ISO, and ISMS standards, and maintaining an ISMS. Ideal candidates should have a process-oriented mindset, a collaborative...

About the RoleWe are seeking an experienced Compliance Officer Cybersecurity to join our team at NMC Royal Khalifa City. As a key member of our cybersecurity department, you will be responsible for leading day-to-day compliance audits/assessments, governance, and risk management functions.Responsibilities Include:• Continuously validate the organization...

Job OverviewThis is an excellent opportunity for a Corporate Compliance Officer to join our team at Abu Dhabi Accountability Authority.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to laws and regulations.Conduct research and analysis to identify areas of improvement and optimize business processes.Collaborate with team...

Training and DevelopmentThe Safety and Compliance Officer will organize and deliver safety training programs for employees at all levels, ensuring they understand company safety protocols, emergency procedures, and how to handle hazardous materials or dangerous equipment.They will also provide training on topics such as ergonomics, first aid, mental health...

As an Compensation and Compliance Officer at Unfpa Egypt, you will play a critical role in ensuring that our payroll operations are running smoothly and in compliance with local labor laws.You will be responsible for processing timely and accurate payrolls, maintaining accurate payroll records, and handling employee inquiries regarding payroll.This role...

Role SummaryJordan Industrial is seeking an Underwriting and Compliance Officer to join our team. In this role, you will be responsible for underwriting general/motor insurance policies in accordance with company guidelines, underwriting standards, and regulatory requirements.

The Corporate Compliance Officer will play a key role in ensuring that Serco's business operations are conducted in accordance with laws, regulations, and company policies.Responsibilities:CORPORATE GOVERNANCEEstablish and maintain effective compliance frameworks for joint ventures, ensuring alignment with corporate policies and regulatory...

About the Role:This KYC Compliance Officer position involves leading and managing the client onboarding process, ensuring that all necessary due diligence is completed and that the bank meets its regulatory obligations.The successful candidate will have a deep understanding of financial institutions' KYC requirements, as well as experience in risk management...

Risk Management and Compliance Officer Job Description: We are seeking a skilled Risk Management and Compliance Officer to develop and implement advanced risk management frameworks that proactively identify and mitigate potential supply chain disruptions. This role requires a strong understanding of risk management principles and logistics...

HR and Administrative RoleWe are looking for an experienced Operations and Compliance Officer to join our team at Metahunt. This role will involve overseeing daily HR and administrative operations, ensuring compliance with UAE labor laws and maintaining a smooth workflow.The ideal candidate will have experience in the shipping or logistics sector, be...