Compliance Management Specialist

We are seeking a qualified Compliance Specialist to join our team at Najmaconsultancy. As a Compliance Specialist, you will be responsible for ensuring that our financial operations are in compliance with relevant laws and regulations.Responsibilities:Ensuring compliance with accounting standards and regulatory requirements.Developing and implementing...

Job OverviewStarkflow is currently seeking a highly skilled Financial Compliance Specialist to join our team in Dubai. This role will involve overseeing client financial operations and ensuring compliance with VARA regulations.As a Financial Compliance Specialist, you will be responsible for managing regulatory reporting obligations, implementing internal...

Mamo Limited seeks an experienced Compliance Specialist to shape and nurture a compliance environment that embodies the company's values of integrity, trust, and growth.This role involves fostering transparent relationships with regulators and being a trusted advisor across the team. The ideal candidate will possess deep expertise in regulatory frameworks...

At Al Rostamani International Exchange, we are seeking a highly skilled Compliance Specialist to join our team. This role will be responsible for handling queries received from various entities, including the Central Bank of UAE, Dubai Police, and ARIE correspondent banks. The successful candidate will also be required to handle queries raised by other...

At Dubai Taxi Company, we are seeking a Compliance Specialist to join our team.Job Purpose:The successful candidate will report directly to the Head of Compliance and Assurance and be responsible for ensuring the organization adheres to legal standards and internal policies.Main Responsibilities:Monitor and maintain compliance with company procedures and UAE...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's mission to deliver exceptional customer experiences.About the RoleThe Senior CyberSecurity Compliance yst will be responsible for assessing risk and...

Job DescriptionWe are seeking a highly competent common law qualified lawyer to join our team as the Legal Compliance Specialist in the oil and gas sector.This individual will be responsible for performing both legal and compliance duties, including preparing and managing corporate legal documents, providing a leading standard of legal document management,...

About the Role:The Compliance and Audit Specialist will perform internal audits of the company's financial, operational, and compliance-related activities.The role involves adhering to UAE, KSA, and Oman accounting standards, as well as internal policies and procedures.The Audit Specialist must develop audit strategies and execute audit plans to identify...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

Compliance Accounting Specialist:We are seeking a detail-oriented Compliance Accounting Specialist to join our finance team at 3S Business Services L.L.C. The ideal candidate will have strong analytical and technical skills, with the ability to ensure compliance with financial regulations and accounting standards.Responsibilities:Ensure compliance with...

Job OverviewMBC Management Consultancies is seeking a highly skilled VAT Manager to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with VAT laws and regulations.

Trustbend Logistics requires a skilled VAT Compliance Specialist to manage our Value-Added Tax (VAT) obligations in accordance with UAE regulations.The successful candidate will be responsible for ensuring accurate and timely VAT filings, as well as providing expert advice on VAT matters to ensure compliance.Key Responsibilities:Advise on VAT-related matters...

As a Compliance Support Specialist at Munich Re, you will assist with client onboarding, anti-money laundering, sanctions, and financial crime matters. You will also support adherence to regulatory requirements, group norms, reporting, and training.Key Responsibilities:Develop and implement policies, procedures, systems, and controls.Assist with maintaining...

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

Job Description:Talent Bridge HR Consultancy Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, antibribery regulations, international sanctions, and KYC due diligence processes. The ideal candidate must have a strong background in trade sanctions regulatory frameworks and commodity trading compliance with fluency in English...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

**About the Job:**The Kleindienst Group is looking for a Procurement Compliance Specialist to join our team. This role involves ensuring that procurement and material management activities comply with legal, regulatory, and company standards.Responsibilities:Key Accountabilities:Assess procurement processes and ensure compliance with company standards and...

Job SummaryAs a Senior Corporate Lawyer, Compliance Specialist Lead, Risk Management Advisor, or Legal Affairs Manager at Barclays, you will play a critical role in ensuring that our operations are conducted in accordance with applicable laws and regulations. This is a unique opportunity to join a dynamic team and contribute to the success of our...

About the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...

Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team at Multilink Management Consultant.The ideal candidate will have at least 5 years of experience in a manufacturing environment, formulating and compiling tasks that include:Ensuring compliance with ISO standards and certification requirements.Awareness...