Compliance Officer

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...

EthosEnergy is seeking a Compliance Officer to join our team in Abu Dhabi. This role is responsible for ensuring that all business activities comply with relevant laws, regulations, and standards.Key ResponsibilitiesDevelop and maintain compliance programs, including policies, procedures, and work instructions.Conduct regular compliance audits, identifying...

Job ProfileWe are looking for a highly skilled Compliance Officer to join our team at the Ghobash Group. The successful candidate will be responsible for ensuring compliance with local, state, and federal HSE regulations.Lead HSE Team at site and interface with company.Conduct regular risk assessments for electrical and instrumentation work...

Al Nahiya Group is seeking an experienced Projects Compliance Officer to join our team. In this role, you will be responsible for ensuring that all projects within the organization are properly registered and documented, and that they comply with internal policies and regulatory requirements.The Projects Compliance Officer will work closely with project...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

NMC Healthcare LTD requires a skilled Safety and Compliance Officer to ensure our operations align with regulatory requirements and industry standards. If you have a strong background in health and safety and compliance, we encourage you to apply.About the Role:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with...

Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Roles and responsibilities Are you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Job Summary:The Security Compliance Officer ensures organizational compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against CIS, ISO, and ISMS standards, and maintaining an ISMS. Ideal candidates should have a process-oriented mindset, a collaborative...

Job OverviewThis is an excellent opportunity for a Corporate Compliance Officer to join our team at Abu Dhabi Accountability Authority.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to laws and regulations.Conduct research and analysis to identify areas of improvement and optimize business processes.Collaborate with team...

As an Compensation and Compliance Officer at Unfpa Egypt, you will play a critical role in ensuring that our payroll operations are running smoothly and in compliance with local labor laws.You will be responsible for processing timely and accurate payrolls, maintaining accurate payroll records, and handling employee inquiries regarding payroll.This role...

Role SummaryJordan Industrial is seeking an Underwriting and Compliance Officer to join our team. In this role, you will be responsible for underwriting general/motor insurance policies in accordance with company guidelines, underwriting standards, and regulatory requirements.

The Corporate Compliance Officer will play a key role in ensuring that Serco's business operations are conducted in accordance with laws, regulations, and company policies.Responsibilities:CORPORATE GOVERNANCEEstablish and maintain effective compliance frameworks for joint ventures, ensuring alignment with corporate policies and regulatory...

About the Role:This KYC Compliance Officer position involves leading and managing the client onboarding process, ensuring that all necessary due diligence is completed and that the bank meets its regulatory obligations.The successful candidate will have a deep understanding of financial institutions' KYC requirements, as well as experience in risk management...

We are working with a financial services provider in Abu Dhabi to find a Regional Compliance Officer who can oversee their compliance function.About the role:The successful candidate will have strong knowledge and experience of the UAE legal environment and regulatory requirements.They will also have significant experience within Foreign Exchange /...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we...

Risk Management and Compliance Officer Job Description: We are seeking a skilled Risk Management and Compliance Officer to develop and implement advanced risk management frameworks that proactively identify and mitigate potential supply chain disruptions. This role requires a strong understanding of risk management principles and logistics...

Job Description:The First Abu Dhabi Bank is seeking a highly skilled AML Compliance Officer to join its team. As a key member of the bank's compliance department, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.Main Responsibilities:To...

About UsWe are Segula Technologies, a leading provider of innovative solutions in the IT - Software Services industry. We are seeking a highly skilled Compliance and Contracts Officer to join our team.In this role, you will be responsible for ensuring compliance with contract management and administration procedures in line with the IMS requirements. You...

UAE Labor Law Compliance SpecialistWe require a knowledgeable UAE Labor Law Compliance Specialist with a deep understanding of payroll management and statutory compliance. The successful candidate will be responsible for maintaining accurate records and ensuring adherence to all relevant UAE labor regulations.Key Accountabilities:Maintaining accurate payroll...