Operations & Compliance Officer

Experience in SAPUI5, SAP FIORI/UX, OData, HTML, CSS3, Java Script, jQuery, Bootstrap, JSON, XML& amp; SAP Net - Weaver Gateway Service Builder, Custom app Dev using UI5, JavaScript, jQuery & MVC frameworks on. - Experience in ODATA protocol (REST, JSON, HTTP, and XML) & web services, Worked on the creation of ODATA. - Services amp; SAP UI5 SDK Tool kit....

Job Overview:As an Operations and Compliance Officer at Emirates Logistics, you will play a crucial role in ensuring the smooth operation of our warehouse facilities while adhering to all relevant laws and regulations. This includes managing daily operations, coordinating maintenance activities, and ensuring compliance with regulatory requirements.Key...

A compliance officer ensures the organization operates within the law and meets current regulatory standards. They create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. As part of their daily duties, compliance officers are expected to lead the charge with...

Ensure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...

Assist in the development and updating of aircraft maintenance programs in compliance with regulatory and manufacturer requirements. Ensuring that the Aircraft Maintenance Programme (AMP) is controlled, managed, and developed. As required by the continuous airworthiness requirements of SOR state of Registry and the TCH/OEM published MPD or any other...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

**Job Summary**: Vompen Consulting Group is looking for a dedicated Compliance Officer to ensure that our clients’ businesses adhere to regulatory requirements. The Compliance Officer will monitor and enforce compliance with local and international laws, regulations, and internal policies, reducing risk and safeguarding the integrity of client...

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

Compliance officer for a large international financial group - Previous experience preferably in banking operations - Compliance. - Arabic speaking will be preferred - Own visa - Contract for 6 months extendable - Salary AED5,000 per month **Job Type**: Contract Contract length: 6 months

**Key Responsibilities**: - Develop, implement, and oversee company compliance policies and procedures. - Monitor all operations and processes to ensure compliance with relevant legal and regulatory standards, including real estate laws in the UAE. - Conduct regular audits, risk assessments, and reviews to identify potential compliance issues. - Stay...

Our client, a international organisation, are looking to hire a compliance officer, based in Dubai. **Purpose of the Role** The Compliance Officer is responsible for ensuring our client operates within the law and meets current regulatory requirements by creating and upholding compliance procedures and policies which reflect best practice for the regions...

We are looking for a highly skilled Compliance Officer to join our finance team at Wunderman Thompson. In this role, you will be responsible for ensuring that all financial operations are carried out in accordance with relevant laws and regulations.You will work closely with other departments to ensure compliance with internal policies and procedures. Your...

As a compliance officer at Al Nuawai Group LLC, you will be responsible for ensuring that the company operates in compliance with all applicable laws and regulations. You will develop, implement, and maintain compliance policies and procedures for the various business units within the organization. **Responsibilities**: - Develop, implement, and maintain...

Job Description: **Note : This position is only for Female with Husband visa holder.** Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

We are seeking a highly skilled Compliance Officer to join our team at RAKBANK in Dubai. As a Compliance Officer, you will play a crucial role in ensuring that the bank operates within regulatory frameworks and maintains high standards of governance.Key Responsibilities:Develop and implement compliance programs, policies, and procedures to ensure adherence...

Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an effective...

We are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...