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...

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...

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...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

We are looking for a highly skilled Officer - Project Management Compliance to join our team at Al Nahiya Group.About the Role:This position is responsible for ensuring that all projects adhere to internal policies, regulatory requirements, and project management best practices.The successful candidate will work closely with project managers and key...

Key ResponsibilitiesHealth and Safety Arrangements: Manage the implementation of health and safety policies and procedures across projects, sites and office environments to ensure compliance with local and international rules and regulations.Training and Development: Develop and deliver health, safety and environmental training to WSP employees, including...

The HSE Officer is responsible for ensuring the health, safety, and environmental well-being of our workplace. This includes identifying safety risks, conducting regular inspections, and enforcing compliance with regulatory requirements.About this RoleThis is a full-time position in our company, MIDDLE EAST MANPOWER SUPPLY, which operates in the construction...

Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth, pushing the boundaries of business...