Senior Compliance Officer

Robert Walters is seeking a Senior Compliance Officer to develop, implement, and oversee the organisation's compliance program. The ideal candidate will have 7-12 years of experience in compliance, regulatory affairs, or a related field, with a strong understanding of legal and regulatory requirements. Key responsibilities include developing and implementing...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Manager to join our team at EthosEnergy. As a key member of our organization, you will play a critical role in developing and implementing compliance programs that meet the highest standards of regulatory excellence.Key Responsibilities:Compliance Program Development: Design,...

About the RoleWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Sundus. As a key member of our compliance department, you will play a critical role in ensuring our organization's adherence to sanctions regulations and policies.Key ResponsibilitiesSanctions Policy Development: Collaborate with cross-functional teams to...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our Sanctions team, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance Program.Key ResponsibilitiesSanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level...

OverviewAs a Senior Fire Safety Compliance Officer at MatchaTalent, you will play a crucial role in ensuring adherence to fire and life safety regulations across various projects.Key ResponsibilitiesRegulatory Support: Assist internal departments in the application of mandatory fire and life safety standards.Field Inspections: Conduct thorough inspections of...

Senior Sanction Officer RoleSundus 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 with...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

Senior Sanction OfficerSundus 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 with regulatory...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

About the RoleWe are seeking a highly skilled Company Secretarial and Compliance Officer to join our team at A Leading Company In Oman. This is an exciting opportunity to work in a dynamic and fast-paced environment, supporting the General Counsel and other senior executives in ensuring the company's compliance with regulatory requirements.Key...

Role OverviewAs a Senior Fire Safety Compliance Officer at MatchaTalent, you will play a pivotal role in ensuring adherence to essential fire and life safety regulations across various departments and projects.Key ResponsibilitiesRegulatory Support: Assist departments in the implementation of mandated fire and life safety regulations.Field Inspections:...

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: 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...

Job Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...

Job Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...

Job Description**Job Title:** Compliance Officer**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop...

Job Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a Senior Specialist, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.Key Responsibilities:Supervisory Work: You will be responsible for the periodic risk assessment of firms,...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the Arab Monetary Fund. The successful candidate will be responsible for leading our compliance management system, ensuring that all systems and operations are up-to-date and in line with compliance requirements and industry best practices.Key ResponsibilitiesCompliance...

Job Title: Senior Compliance ManagerFirst Abu Dhabi Bank is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our bank's operations are in compliance with all relevant laws and regulations.Key Responsibilities:Manage the Know Your Customer (KYC) process...

Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to spearhead the development and maintenance of a robust compliance framework for our rapidly growing cryptocurrency business in Abu Dhabi. As a key member of our senior leadership team, you will be responsible for ensuring our company's compliance programs are aligned with...