Compliance Officer

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

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...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We're seeking an experienced and dedicated Compliance Officer to join our team...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GEMS Education. The successful candidate will be responsible for ensuring compliance with all relevant health and safety laws and regulations.The role involves staying informed about changes in legislation and implementing necessary updates to ensure the school's health and...

Job DescriptionAbout The RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader...

NMC Royal Khalifa City is seeking a Compliance Officer to join our Finance Shared Services department. The ideal candidate will have a strong background in accounting and finance, with a minimum of 8-10 years of experience.Job DescriptionEnsure compliance with internal policies, UAE regulations, and healthcare industry standards.Maintain and enhance internal...

We are seeking a Housing Compliance Officer to join our team at AQARY GROUP. The successful candidate will have a strong understanding of local real estate laws and regulations.About the Role:The Housing Compliance Officer will be responsible for ensuring our real estate processes, listings, and transactions meet the highest standards. This includes...

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...

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

Company Overview:MAP Vision General Contracting is a leading construction company in Abu Dhabi, UAE.About the Job:We are seeking a highly motivated Environmental Compliance Officer to join our team.About the Role:The Environmental Compliance Officer will be responsible for ensuring compliance with all relevant environmental regulations.Key...

About this Opportunity:Mott MacDonald is hiring a Project Compliance Officer to join our team. This role involves ensuring that all construction projects comply with relevant laws, regulations, and industry standards.Key Responsibilities:Review and interpret complex legislation and regulations.Identify and mitigate potential compliance risks.Develop and...

Job Description:The Financial Compliance Officer will be responsible for ensuring that all financial transactions are in compliance with company policies and procedures. This includes inspecting cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate.Duties and Responsibilities:Verifying assets...

We are looking for an experienced Environmental Compliance Officer to join our team at WSP Global Inc. As a key member of our HSE department, you will play a crucial role in ensuring compliance with local and international health, safety, and environmental regulations.About the JobThis is a challenging opportunity for a skilled professional with over 6 years...

Farnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...

Job Description:We are looking for a skilled Coding Compliance Officer to join our team at NMC Royal Khalifa City. The successful candidate will be responsible for ensuring that all coding activities are carried out in accordance with established guidelines and regulations.Key Responsibilities:Coding Compliance: Ensure that all coding activities comply with...

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 represent....

About the JobWe are looking for a skilled Customer Service Representative to join our team at Al Khayyat Investments (AKI). As a key member of our organization, you will be responsible for ensuring effective communication and compliance with regulatory requirements.Key Responsibilities:Analyze and interpret data from picture reports to identify trends,...