Compliance Officer

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...

**About High Tours**High Tours is a leading Digital Asset Wealth Management platform, regulated by FSRA and based in Abu Dhabi. We are seeking a skilled Risk Officer to lead the development of our risk management function.**Job Summary**We are looking for a highly experienced Risk Officer to join our team. As a Risk Officer, you will be responsible...

Job DescriptionWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC.About the RoleDevelop and maintain a good understanding of UN, EU, UK, and US (OFAC) / Export Controls Sanctions regulations.Review and analyze payments, trade transactions, and name screening to ensure compliance with regulatory requirements.Utilize...

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 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...

About the RoleWe are seeking a highly skilled Quality Assurance Officer to join our team at Skills Hub Recruitment Solutions.Key Responsibilities:Implement and Maintain Quality Management Systems: Develop and implement quality management systems that meet the requirements of DOH JAWDAH, TASNEEF, and other relevant regulations.Conduct Internal Audits and...

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...

**Job Summary**Alpha Data Processing Services LLC is seeking a highly skilled professional to fill the role of Director of Risk and Compliance. This position is responsible for ensuring the effectiveness of the company's compliance program and overseeing its practical implementation and functioning.**Key Responsibilities:**Design, empower, and oversee the...

Job Description**Job Title:** Compliance Officer - Petroleum Industry**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...

Job Description**Job Title:** Compliance Officer - Petroleum Industry**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...

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...

Position Overview: The HSE Officer is accountable for ensuring adherence to safety standards and regulations within the organization. Key Responsibilities: Conduct thorough risk assessments and implement strategies to mitigate potential hazards.Develop and enforce comprehensive safety policies, while facilitating training programs for employees.Investigate...

Position Overview: The HSE Officer is tasked with ensuring adherence to safety standards and regulations within the organization. Key Responsibilities: Conduct thorough risk assessments and implement preventive measures to mitigate accidents.Develop and enforce comprehensive safety policies, and facilitate training programs for staff.Investigate incidents to...

About the Role:Asterix Communications is seeking a highly skilled and experienced Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring the health, safety, and well-being of our employees, contractors, and visitors.Key Responsibilities:Develop, implement, and maintain a comprehensive health...

Job Summary:We are seeking a highly skilled Documentation Officer to join our team at Sunbulah Group. As a key member of our Compliance Department, you will be responsible for retrieving supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering...

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...

Employee Relations & Benefits Manager at Das Holding LLC**Job Summary:**We are seeking a highly skilled Compliance Officer to join our team at Das Holding LLC. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations, particularly in the virtual asset sector.**Key...

Employee Relations & Benefits Manager at Das Holding LLC**Job Summary:**We are seeking a highly skilled Compliance Officer to join our team at Das Holding LLC. As a key member of our organization, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws and regulations.**Key Responsibilities:****Implement...

Job Description**Job Title:** Internal Auditor**Company:** علي وأولاده القابضة**Job Summary:** We are seeking a highly skilled Internal Auditor to join our team. The successful candidate will be responsible for ensuring the company's compliance with local regulations and construction standards in the UAE.Key Responsibilities:Collaborate with...

Position OverviewWe are seeking a dedicated Structural Compliance Officer to join our team at Parsons Corporation UAE. This role is essential for ensuring the integrity and safety of civil structures.Key ResponsibilitiesEducational Background: A Bachelor of Science in Civil Engineering from an accredited institution, along with an equivalency certificate...