Compliance Officer

RequirementsTo succeed as a Compliance Officer, you will need a strong understanding of regulatory requirements and industry standards. You will be responsible for ensuring adherence to ADAA's corporate policies, procedures, and guidelines, as well as applicable job-related guidance.As a Compliance Officer, you will work closely with the audit team to...

**IT Compliance Officer** **About the Job** The **IT Compliance Officer** is responsible for ensuring that the organization's IT operations comply with applicable laws, regulations, and industry standards. The role involves developing and enforcing policies, conducting audits, and managing risk to ensure adherence to compliance frameworks and protect...

**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...

Compliance Officer Job SummaryThis position involves performing internal audits and evaluating compliance with KPI surveillance and records.The Compliance Officer will be responsible for maintaining knowledge of industry regulations and best practices and continuously developing their skills to stay up-to-date.Main Responsibilities:Complete administration...

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...

**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...

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...

HSE Compliance ExpertiseWe are looking for an experienced Compliance Officer to join our team and oversee the development and implementation of our HSE policies and procedures. Your expertise in interpreting and applying relevant laws, regulations, and industry standards will be crucial in ensuring our organization maintains the highest level of compliance....

ResponsibilitiesThe Compliance Officer will be responsible for overseeing the preparation and submission of accurate financial reports in compliance with IFRS and other regulatory standards.Key Responsibilities:Financial Reporting: Oversee the preparation and submission of financial reports.Regulatory Compliance: Ensure financial statements reflect true...

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...

Job SummaryNX Digital Technology is seeking a skilled Compliance Officer to oversee the review and processing of vendor invoices. As a Compliance Officer, you will be responsible for ensuring that all invoices comply with Tax Law and other regulatory requirements.The successful candidate will have a strong background in accounting and a proven track record...

The Compliance Officer at Edge Group is responsible for ensuring that all company operations adhere to applicable laws, regulations, and industry standards. This key role identifies and mitigates potential compliance risks, ensuring the organization remains competitive and compliant.Key Responsibilities:Develop and implement comprehensive compliance...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

Should have working experience as compliance officer UAE Nationals only **Salary**: From AED40,000.00 per month Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. - Makes sure that the bank’s policies and procedures are in line with all rules and regulations associated with mortgage and consumer lending and customer deposits. - Researches questions and gray areas regarding banking rules and regulations and...

Role OverviewWe are seeking a highly skilled Compliance Officer to join our team at ATG. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Main Responsibilities:Conducting risk assessments to identify potential areas of compliance and operational...

At Client of Aurawoo International, we are seeking a highly skilled and detail-oriented Compliance Officer to support our organization's compliance with regulatory requirements, industry standards, and internal policies in the UAE.Key Responsibilities:Regulatory Compliance: Monitor and interpret applicable laws, regulations, and industry guidelines to ensure...

At the Edge Group, we are committed to pushing the boundaries of innovation and developing cutting-edge technologies that address real-world challenges in defense and beyond.We recognize that our success is built on the skills and expertise of our people, which is why we are seeking a talented Compliance Officer to join our Advanced Concepts initiative. As a...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We’re seeking an experienced and dedicated Compliance Officer to join our...

**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...