Compliance Officer

**Responsibilities** - Work on the development and implementation of formal fiduciary risk management and compliance programs. - Identify, measure risks, and effectively monitor the business unit control environment. - Play a key role in the development and implementation of AML compliance activities. - Perform risk assessments of fiduciary risks and monitor...

**Position Overview**: **Key Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. - Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

Full Job Description AML Compliance Officer required for full-time work in an established Gold and precious Metal Refinery company located in Sharjah SAIF ZONE. You will be responsible for leading all Performing the daily compliance & AML activities assigned. - Supporting in the prior compliance & AML assessment of all innovative projects/products. -...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

We are seeking a proactive and detail-oriented HR & Compliance Officer to join our team. This role is crucial in ensuring adherence to company policies and regulations while fostering a positive and productive work environment. **Job Requirements**: - Develop and implement HR policies and procedures in accordance with legal and regulatory requirements. -...

Job Description: As the HR cum Office Manager at Helen and Sons Consultancy FZC, you will play a pivotal role in ensuring the smooth operation of our office environment while also managing human resources functions. This position requires a proactive, detail-oriented individual who can handle a diverse set of responsibilities with professionalism and...

GOOD KNOWLEDGE IN MS OFFICE. - BASIC KNOWLEDGE IN TALLY - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Supervise members of the administrative staff, equally dividing responsibilities to improve performance - Manage agendas, travel plans and appointments for upper management - Support...

**Job Title: Safety Officer Cum Office Assistant** **Company: Al Marwan Group** **Benefits**: Accommodation provided + Overtime We are looking for a versatile and dedicated **Safety Officer Cum Office Assistant** to join our team. This role combines safety management with administrative support, making it ideal for a professional with a strong safety...

Provide administrative support to ensure efficient operation of the office. - Maintain office supplies inventory by checking stock to determine inventory level, anticipating needed supplies, placing and expediting orders for supplies, and verifying receipt of supplies. - Assist in the preparation of regularly scheduled reports. - Coordinate office activities...

The **HSE Officer** will be responsible for developing and implementing effective health, safety, and environmental management systems to ensure compliance with local regulations and industry standards. You will promote a culture of safety within the organization and ensure that all safety practices are adhered to. **Key Responsibilities**: - Develop,...

We are looking for a competent Office Assistant to help with the organization and running of the daily administrative operations of the company. What does an office assistant do? **Responsibilities**: - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records...

Arabic Female Office Assistant - Must own visa Responsibility - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle...

**Responsibilities** Excellent knowledge of UAE HSE regulations HSE GEMSA Walk & Reports and rectifying unsafe practices and condition Conduct risk assessment, gap assessment, investigation of incident/accident and maintenance of records Knowledge of GMPs, GHPs, food safety and quality standards implementation Maintain compliance of applicable standard...

We are looking to employ a qualified and competent safety officer for one of our client in Sharjah. The safety officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. **Safety Officer Responsibilities**: - Compile safety programs. - Practice safe working...

**Responsibilities** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Track stocks of office supplies and place orders when necessary - Submit...

We are reaching out to inform you about an urgent opportunity to join our team as an HR Officer at Al Taqwa Group of Companies. We are in search of a highly skilled individual with a minimum of 2 years of experience specifically as an HR Officer. This role demands expertise in HR functions and the ability to communicate effectively in multiple...

We are reaching out to inform you about an urgent opportunity to join our team as an HR Officer at Al Taqwa Group of Companies. We are in search of a highly skilled individual with a minimum of 2 years of experience specifically as an HR Officer. This role demands expertise in HR functions and the ability to communicate effectively in multiple...

**About The Company** Intergrande BKC delivers a wide range of manpower services across the United Arab Emirates, for a large Client base in infrastructure, construction, factories, interiors and fit out services. Over 22+ years of experience working with the UAE’s leading companies, we deploy the industry best tailored manpower services to advance our...