Data Management and Compliance Officer

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...

ResponsibilitiesEnsure compliance with UAE and international data privacy laws and regulations.Develop and maintain secure data pipelines.Implement data encryption, anonymization, and access controls.Coordinate with international offices to ensure data security standards.In this role, you will work closely with cross-functional teams to achieve data...

Role OverviewThe Risk Advisory Specialist will be responsible for:Assessing and managing risks associated with business operations.Developing and implementing risk management strategies to mitigate potential risks.Collaborating with stakeholders to identify areas for improvement and develop recommendations for process enhancements.Ensuring compliance with...

We are seeking a results-driven Contract Compliance Officer to join our team at Management Solutions International MSI in Abu Dhabi.Job PurposeThe QHSE Engineer is responsible for ensuring the effective development and maintenance of our Contract Quality, Health, Safety, and Environment (QHSE) Management System, focusing on contract compliance and regulatory...

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...

Role Purpose:The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into ADIB's compliance framework. This role requires strong expertise in AI, machine learning, data analytics, and compliance systems, as well as excellent leadership and project...

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...

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...

About the RoleThis is an exceptional opportunity to join a leading financial institution as a Data Analytics Specialist, working on complex data analysis and compliance projects.As a key member of our Compliance Technology, Data and Reporting Department, you will be responsible for identifying continuous improvement and sustainability opportunities for...

Reporting directly to the Senior Management of the relevant department, the Data Protection Officer (DPO) responsibilities include advising on the Bank's compliance with General Data Protection Regulations (GDPR) and local data protection laws, monitoring the Bank's adherence to GDPR standards, and acting as a point of contact with supervisory authorities in...

This is a remoteposition.ProjectPartners has a passion for delivering projects. Not justsuccessfully, but on-time and to budget We started thisjourney on a mission to empower people to deliver projectssuccessfully. Being project professionals ourselves we know whatworks.Our insider knowledge means we know exactly whatgreat project delivery needs. We went on...

We are recruiting an experienced HSE Manager to join our team at KEO International Consultants. As a key member of our project delivery team, you will play a critical role in ensuring the health, safety, and environmental aspects of our projects are managed effectively.Job DescriptionResponsibilities:Leading the Way: Provide leadership and direction to the...

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,...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab EmiratesAn excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives.Reporting to the Chief Executive...

Job DescriptionThe Compliance Officer - Team Lead role at Sundus Recruitment and Outsourcing Services, Abu Dhabi involves overseeing and implementing strategies to promote and protect the stability and integrity of the financial system in the state.Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory...

We are looking for a talented Compliance Officer - Customer Experience who will be responsible for managing picture reports, responding to all DMT requirements, and coordinating between internal teams and external stakeholders. The successful candidate will play a key role in ensuring compliance with regulations and service quality expectations.Main...

We believe in providing equal opportunities to all candidates and promoting diversity in the workplace.About the CompanyAtkinsRéalis is a world-class engineering services and nuclear company dedicated to engineering a better future for our planet and its people.We create sustainable solutions that connect people, data and technology to transform the world's...

About the TeamOur Compliance Technology, Data and Reporting Department is a dynamic and collaborative team of experts dedicated to ensuring the effective management of risk within our organization.We are seeking a highly skilled Data Analytics Specialist to join our team, working closely with our Compliance SMEs to drive projects from conceptualization...

Job SummaryWe are looking for a Veeam expert consultant to join our team at Alpha Data. As a Veeam expert consultant, you will be responsible for administrating and managing Veeam Backup as a service platform (vCloud Connect), Kasten, and VBR.Your primary objective will be to develop a customized plan to maximize value from Veeam products and services,...