Compliance Specialist

At Al Rostamani International Exchange, we are seeking a highly skilled Compliance Specialist to join our team. This role will be responsible for handling queries received from various entities, including the Central Bank of UAE, Dubai Police, and ARIE correspondent banks. The successful candidate will also be required to handle queries raised by other...

At Dubai Taxi Company, we are seeking a Compliance Specialist to join our team.Job Purpose:The successful candidate will report directly to the Head of Compliance and Assurance and be responsible for ensuring the organization adheres to legal standards and internal policies.Main Responsibilities:Monitor and maintain compliance with company procedures and UAE...

Job Description: As a Compliance Specialist - Onboarding, you will play a critical role in ensuring the smooth onboarding process for our clients. You will be responsible for verifying and validating client documentation, conducting thorough checks, and maintaining accurate records. Your attention to detail and analytical skills will be essential in...

Job DescriptionWe are seeking a highly competent common law qualified lawyer to join our team as the Legal Compliance Specialist in the oil and gas sector.This individual will be responsible for performing both legal and compliance duties, including preparing and managing corporate legal documents, providing a leading standard of legal document management,...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's mission to deliver exceptional customer experiences.About the RoleThe Senior CyberSecurity Compliance yst will be responsible for assessing risk and...

Trustbend Logistics requires a skilled VAT Compliance Specialist to manage our Value-Added Tax (VAT) obligations in accordance with UAE regulations.The successful candidate will be responsible for ensuring accurate and timely VAT filings, as well as providing expert advice on VAT matters to ensure compliance.Key Responsibilities:Advise on VAT-related matters...

Job OverviewAlankit UAE is seeking a skilled Tax Compliance Specialist to join our team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.

Job Title: Information Security Compliance SpecialistAbout the RoleWe are seeking an experienced Information Security Compliance Specialist to join our team at SecureLink. As a key member of our security team, you will be responsible for conducting operational and process reviews in compliance with industry standards such as ISO 27001, COBIT, NIST, and...

Job Description:Talent Bridge HR Consultancy Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, antibribery regulations, international sanctions, and KYC due diligence processes. The ideal candidate must have a strong background in trade sanctions regulatory frameworks and commodity trading compliance with fluency in English...

Engage Selection Job DescriptionAs an IT Audit Specialist, you will be responsible for conducting thorough audits on AS400 series systems to identify potential risks and vulnerabilities.Key Responsibilities:Perform comprehensive audits on AS400 series systems to ensure compliance and security.Report audit findings to the Head of Internal Audit, highlighting...

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

At Axia Global, we are seeking a highly motivated Environmental Health and Safety (EHS) professional to join our team as an EHS Compliance Specialist. As part of our greenfield pharmaceutical manufacturing setup in the UAE, this role will be responsible for implementing and maintaining environmental, health, and safety practices to ensure compliance with...

**About the Job:**The Kleindienst Group is looking for a Procurement Compliance Specialist to join our team. This role involves ensuring that procurement and material management activities comply with legal, regulatory, and company standards.Responsibilities:Key Accountabilities:Assess procurement processes and ensure compliance with company standards and...

Alankit UAE is seeking a skilled Tax Compliance Specialist to join its team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.Key Responsibilities:VAT Compliance: Prepare and review VAT returns, ensure timely submission, and resolve any...

About the RoleWe are seeking an experienced professional to join our team as an Audit and Compliance Specialist.Develop and maintain comprehensive audit plans, ensuring thoroughness and effectiveness in evaluating internal controls and processes.Conduct regular audits and reviews, identifying areas for improvement and providing recommendations for corrective...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

About Al Ryum Contracting">Al Ryum Contracting is a leading construction company in the GCC region, committed to delivering high-quality projects on time and within budget.">Job Description:">We are seeking a highly skilled Tax Compliance Specialist to join our Retail Tax department. As an integral part of our team, you will assist the Head of Tax - Retail...

We are a specialist recruitment agency connecting top tier Legal & Compliance professionals with top tier companies across the Middle East. Our team of expert recruiters has extensive knowledge of the region's job market and can help you find your ideal role.About the JobThe role of Assistant Legal Counsel is a great opportunity for a skilled professional to...

Job SummaryAs a Senior Corporate Lawyer, Compliance Specialist Lead, Risk Management Advisor, or Legal Affairs Manager at Barclays, you will play a critical role in ensuring that our operations are conducted in accordance with applicable laws and regulations. This is a unique opportunity to join a dynamic team and contribute to the success of our...

About the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...