Compliance Officer/MLRO

Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and internal controls.Key...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at "ادنوك للبترول". The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement...

Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and industry standards.Key...

Senior Compliance OfficerWe are working with a government entity based in Abu Dhabi who are seeking a Senior Compliance Specialist to join their team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, and controls to ensure adherence to applicable laws,...

We are seeking a Senior Compliance Officer to join Robert Walters in Abu Dhabi. This role involves developing, implementing, and overseeing the organisation's compliance programme, ensuring adherence to applicable laws, regulations, and industry standards.7-12 years of experience in compliance, regulatory affairs or a related field, with a strong...

Alpha Data Processing Services LLC seeks a highly skilled Chief Compliance Officer to lead its compliance program. The ideal candidate will ensure the effectiveness of Alpha Data's compliance program by designing, empowering, and overseeing its practical implementation and functioning.Key responsibilities include:1. Ethics & ComplianceDevelop, implement, and...

Sundus seeks a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a Bachelor Degree in Islamic banking or equivalent, as well as strong academic skills and experience in Shari'acompliance. Additionally, they should hold CISSA and/or CIPA certifications (or alternative certifications) and possess strong knowledge of...

Job Description**Job Title:** Internal Auditor**Company:** علي وأولاده القابضة**Job Summary:** We are seeking a highly skilled Internal Auditor to join our team. The successful candidate will be responsible for ensuring the company's compliance with local regulations and construction standards in the UAE.Key Responsibilities:Collaborate with...

Job DescriptionSundus is seeking a highly skilled and experienced professional to fill the role of Head of Compliance Department. The ideal candidate will possess a strong academic background in Islamic banking and relevant certifications.Key Responsibilities:Develop and implement effective Shari'a compliance strategies to ensure alignment with AAOIFI...

Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our organization, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving needs of our rapidly growing cryptocurrency business.Key Responsibilities:Design and implement control...

Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our leadership team, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving regulatory requirements of our rapidly growing cryptocurrency business.Key Responsibilities:Design...

Job Title: Sanctions OfficerWe are seeking a highly skilled Sanctions Officer to join our team at Dicetek LLC. As a Sanctions Officer, you will play a critical role in ensuring our organization's compliance with international sanctions regulations.Key Responsibilities:Sanctions Regulations Expertise: Good understanding of UN, EU, UK, and US (OFAC) sanctions...

Sanctions Officer Job DescriptionDicetek LLC is seeking a highly skilled Sanctions Officer to join our team. As a Sanctions Officer, you will play a critical role in ensuring the company's compliance with sanctions regulations and policies.Key Responsibilities:Sanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level 2 reviewer...

Crewing Compliance SpecialistWe are seeking a skilled Crewing Compliance Specialist to join our team at Boskalis. As a key member of our crewing department, you will be responsible for ensuring compliance with regulatory requirements and company policies.Key Responsibilities:Conduct thorough checks on crew compliance before crew changesAssist crewing...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at ALDAR. The ideal candidate will have a strong background in tax compliance, transfer pricing, mergers and acquisitions, and cross-border tax advisory.Key ResponsibilitiesDevelop and implement tax compliance strategies for corporate clientsConduct tax research and...

Senior Sanction Officer Job DescriptionSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance...

About Ventures Middle East:A leading management consultancy providing strategic business advisory services across the GCC and wider MENA region.Our goal is simple: your success.We are a catalyst for growth, pushing the boundaries of business with a focus on results.Our seasoned team combines regional knowledge with cutting-edge strategies to ensure...

Job SummaryThe Arab Monetary Fund seeks a highly skilled Legal and Compliance Officer to join its team. As a key member of the organization, you will be responsible for providing legal advice and support to the business, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesProvide legal advice and support to the business, ensuring...

Job Title: Welfare OfficerKBR, Inc. is seeking a highly experienced Welfare Officer to join our team. As a key member of our HSE team, you will be responsible for ensuring the highest standards of food safety and welfare in our camps and facilities.Key Responsibilities:Food Safety Management: Develop and implement effective food safety management systems to...

Job Title: Para Legal OfficerTazweed Employment Services is seeking a highly skilled Para Legal Officer to join our team. As a Para Legal Officer, you will be responsible for providing legal support to our corporate clients, including contract management, legal research, and mergers and acquisitions.Key Responsibilities:Contract Management: Draft, review,...