Technical Compliance Officer

**How you can make your mark**: You can make your mark in the role of Compliance Officer by assisting the crewing team with checking the personal documents & certificates of seafarers which are planned to sign-on a Boskalis vessel. The Seafarer needs to comply with the training matrix based on STCW requirements, Boskalis standard requirements & vessel type...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

We are looking for a highly qualified **Technical Office Manager** for one of our Construction Projects in **Abu Dhabi**. **Key Responsibilities**: - Review technical submissions and design layouts as well as material submittals. - Plan and maintain project budgets and schedule planning activities with team and managers. - Attend progress and technical...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

We are looking for a highly qualified **Technical Office Manager** for one of our Construction Projects in **Abu Dhabi**. **Required immediate joiner** **Key Responsibilities**: - Review technical submissions and design layouts as well as material submittals. - Plan and maintain project budgets and schedule planning activities with team and managers. -...

We are looking for a highly qualified **Technical Office Manager** for one of our Construction Projects in **Abu Dhabi**. **Required immediate joiners** **Key Responsibilities**: - Review technical submissions and design layouts as well as material submittals. - Plan and maintain project budgets and schedule planning activities with team and managers. -...

Greetings from METIER, Our client is a leading insurance provider in UAE, **On look for Risk and Compliance Officer for Abu Dhabi.** **Hindi or Tamil Speaker is must** **Male Preferred** Risk officer will be responsible in safeguarding the financial stability and ensuring sustainability of the company while also protecting policyholders interest and...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

**Company Overview**:UPTOWN TECHNICAL SERVICES LLC is a dynamic and growing organization committed to excellence in [FIT OUT AND RENOVATION industry]. We prioritize the health, safety, and well-being of our employees, clients, and the communities we serve. As part of our commitment to maintaining high standards of safety and environmental responsibility, we...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

Infinity Studies & Technical Solution is actively seeking a dynamic Admin Officer to join our team. 1. Receives Tender and Enquiry request from Skill’s team 2. Coordinates and lead the preparation and submission of Expression of Interest (EOI), Request for Proposals (RFPs) and other tender documents in compliance with client’s requirements and...

Key Responsibilities: Act as the primary contact for regulatory bodies, ensuring full compliance with UAE regulatory requirements, including those mandated by the Securities and Commodities Authority (SCA). Develop, implement, and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations. Oversee Anti-Money Laundering (AML)...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

Overview The Technical Publications officer’s team provides timely documentation updates and support. Keeps control over the technical publications inventories distributed to all end users that requires having technical manuals. Maintains direct communication with OEM to request any support required to assure a smooth operation. Maintain updated technical...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

We are seeking an Office Administrator to join our team. This role is pivotal in ensuring the smooth operation of our office and supporting various administrative functions integral to our business success. **Responsibilities**: - Provide comprehensive administrative support to all departments within the organization, including handling correspondence,...