Compliance Operations Expert

Audit and Compliance ExpertAbout UsGMG is a reputable company with a strong presence in the Middle East, North Africa, and Asia.Job DescriptionThe Retail Audit Executive will be responsible for reviewing our retail operations, assessing internal controls, and implementing recommendations for improvement.Key ResponsibilitiesEvaluate internal controls and...

Job PurposeNuclear Fuel Analysis: Provide technical review/evaluations of nuclear fuel, including performance assessments and recommendations for use in Barakah Nuclear Power Plants.Key Activities, Responsibility & AccountabilityNuclear Fuel Design:Assist in the design and optimization of nuclear fuel, considering the operational requirements and safety...

We are seeking a Risk Mitigation and Compliance Expert to join our team at Progressive Recruitment. The ideal candidate will have experience in risk assessment and mitigation, with a strong understanding of regulatory requirements and industry best practices.The Risk Mitigation and Compliance Expert will be responsible for conducting risk assessments,...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at ADIB - Abu Dhabi Islamic Bank. In this role, you will be responsible for providing subject matter expertise on sanctions regulations, including payment screening, policy, and procedure.Key responsibilities include:Providing compliance approval for payment screening alerts...

About the RoleThis is an exciting opportunity for a skilled legal expert to lead our legal function in Abu Dhabi and contribute to the success of our real estate brokerage firm.Key Accountabilities:Comply with Abu Dhabi real estate laws, ensuring that our business operations align with relevant regulations.Keep up-to-date with changes in laws and...

**Job Role**The Compliance and Control Expert will be responsible for ensuring that all compliance and control activities are aligned with the organization's overall strategy. This includes conducting regular reviews to assess compliance with internal policies and external regulatory requirements.Main Responsibilities:Conduct clear desk policy reviews to...

Job Title: Building Code Compliance ExpertJob Summary:We are looking for a highly skilled Building Code Compliance Expert to join our team. The successful candidate will be responsible for ensuring that all construction activities comply with local building codes and regulations.Key Responsibilities:Conduct regular site visits to monitor progress and...

Job SummaryThe Structures Compliance Expert will play a key role in ensuring the continuing airworthiness and maintenance of the aircraft safety standard by reviewing, incorporating and following up on all airframe, avionics, structures and components related Airworthiness Directives and mandatory Service Bulletins.Main ResponsibilitiesEvaluate reliability...

Lifting Operations ExpertThis position requires an experienced professional to develop and implement effective lifting strategies, ensuring compliance with industry regulations and company policies.Key AccountabilitiesDevelop and review lifting plans to ensure safe execution and adherence to industry standards.Select the most suitable rigging gear, cranes,...

About the TeamOur Compliance Technology, Data and Reporting Department is a dynamic and collaborative team of experts dedicated to ensuring the effective management of risk within our organization.We are seeking a highly skilled Data Analytics Specialist to join our team, working closely with our Compliance SMEs to drive projects from conceptualization...

We are seeking a highly skilled Compliance Manager to join our team at Elevon Core. The successful candidate will be responsible for managing daily operations of compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential compliance matters.Responsibilities:Manage the...

Career Growth OpportunitiesAs an Enterprise Security and Compliance Expert, you will play a critical role in ensuring the security and integrity of Presight's data. With your expertise in IAM and MDM, you will collaborate with cross-functional teams to design and implement IAM solutions, ensuring secure access to systems and data, and conducting regular...

The First Abu Dhabi Bank team is looking for a skilled Global Tax Compliance Expert to help us achieve our goals.About the RoleThe primary responsibility of this job is to ensure compliance with UAE Regulations and to identify and log any Tax gaps providing input to risk register.Monitor adherence to FAB's Direct tax policy for UAE taxation.Assist to...

Dicetek LLC seeks a seasoned IT Operations Expert to join our team. As an IT Operations Expert, you will play a critical role in ensuring the smooth operation of our IT systems and infrastructure.ResponsibilitiesDesign, implement, and maintain high-quality IT systems and processes.Analyze system performance, identify bottlenecks, and optimize IT...

We need a highly skilled Compliance and Revenue Control Expert to join our team. The successful candidate will be responsible for ensuring financial accuracy and compliance at our hotel, including:Ensuring daily income reports are verified and submitted for approval by the Director of Finance and General Manager.Reviewing micros and POS systems to ensure...

We are seeking a highly skilled pharmacist to join our team at Protectol Health. As a healthcare expert, you will be responsible for ensuring regulatory compliance and maintaining quality standards for all pharmaceutical products.The ideal candidate will have a Bachelor's degree in Pharmacy (BPharm) and be licensed to practice as a pharmacist in UAE...

Job OverviewThe Internal Compliance Associate plays a pivotal role in supporting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. While providing essential support on compliance activities, this role also encourages initiative in identifying areas for improvement within the group.Key...

About This RoleWe are seeking a highly skilled Data Engineer to join our team at ENEC Operations. As a key member of our data engineering team, you will design, build, and maintain scalable data pipelines and ETL processes using various technologies such as Databricks and Azure Fabric.Main ResponsibilitiesData Pipeline Maintenance: Design, build, and...

Job Description: We are seeking a dedicated and experienced Data Protection Specialist to safeguard the integrity and confidentiality of our organization's data. The ideal candidate will ensure compliance with data protection regulations and implement robust security measures to protect sensitive information. Key Responsibilities: Policy Development and...

Job DescriptionCompliance Monitoring Operations ManagerJob SummaryThe Compliance Monitoring Operations Manager will be responsible for leading the development and implementation of operational compliance monitoring and support across the Momentum Group (Momentum). Through establishing & monitoring key operational compliance metrics, collaborating with...