Sanctions Compliance Specialist

Job Title: Sanctions OfficerWe are seeking a highly skilled Sanctions Officer to join our team at Dicetek LLC. As a Sanctions Officer, you will play a critical role in ensuring our organization's compliance with international sanctions regulations.Key Responsibilities:Sanctions Regulations Expertise: Good understanding of UN, EU, UK, and US (OFAC) sanctions...

Senior Sanction Officer Job DescriptionSundus 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...

Sanctions Compliance Role at SundusWe are seeking a highly skilled Sanctions Compliance Specialist to join our team at Sundus. The ideal candidate will have exemplary knowledge and experience in providing subject matter input for sanctions policies, systems, and trainings.Key Responsibilities:Provide sanctions training and advice to all types of businesses...

Senior Compliance ManagerWe are seeking a seasoned Senior Compliance Manager to lead our compliance program in Abu Dhabi. As a key member of our team, you will be responsible for designing and implementing effective compliance strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop and implement compliance programs to...

We are seeking a senior Compliance Programme Manager to join Robert Walters in Abu Dhabi, to oversee and direct the design and delivery of the entity’s compliance programme. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and...

Crewing Compliance SpecialistWe are seeking a skilled Crewing Compliance Specialist to join our team at Boskalis. As a key member of our crewing department, you will be responsible for ensuring compliance with regulatory requirements and company policies.Key Responsibilities:Conduct thorough checks on crew compliance before crew changesAssist crewing...

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 Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a key member of our supervision team, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.Key Responsibilities:Supervisory Oversight: Conduct periodic risk assessments of firms, draft...

Job Title: Legal Compliance SpecialistArab Monetary Fund is seeking a highly skilled Legal Compliance Specialist to join our team. The successful candidate will be responsible for providing legal advice and support to the business, ensuring compliance with regulatory requirements, and maintaining a strong understanding of legal frameworks and regulations.Key...

Job Title: Legal Compliance SpecialistArab Monetary Fund is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Provide legal advice and support to the business, ensuring...

Job Title: Legal Compliance SpecialistArab Monetary Fund is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Provide legal advice and support to the business, ensuring...

Job Title: Legal Compliance SpecialistArab Monetary Fund is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Provide legal advice and support to the business, ensuring...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at ALDAR. The ideal candidate will have a strong background in tax compliance, transfer pricing, mergers and acquisitions, and cross-border tax advisory.Key ResponsibilitiesDevelop and implement tax compliance strategies for corporate clientsConduct tax research and...

Job SummaryWe are seeking a skilled Desktop Support Technician to join our team at Excis Compliance ltd. The successful candidate will provide technical support for desktop computers, applications, and related technology, as well as assist with installation, configuration, and maintenance of computer hardware and software.Key ResponsibilitiesProvide...

Tax Compliance and Strategy RoleAt Mazrui International, we are seeking a highly skilled Tax Compliance Specialist to oversee all tax compliance-related decisions and activities within our organization. As a key member of our team, you will be responsible for ensuring we remain tax-compliant and up-to-date on new tax laws.Key Responsibilities:Develop and...

Job SummaryALDAR is seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company\'s compliance with regulatory requirements and developing effective risk management strategies.ResponsibilitiesCompliance Program Development Design and implement comprehensive regulatory...

Job Summary:Star Services LLC is seeking a highly skilled Safety Compliance Specialist to join our team. As a key member of our Health, Safety, and Environmental (HSE) department, you will be responsible for ensuring compliance with safety regulations, conducting risk assessments, and implementing measures to prevent accidents.Key Responsibilities:Develop...

Roles and ResponsibilitiesAt ALDAR, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for assisting in the execution of the annual GC Plan and end-to-end operational Regulatory Compliance activities.Ensure compliance to the approved Group Compliance processes, P&Ps during the...

Job Title: Security Risk and Compliance SpecialistDuncan & Ross is seeking a highly skilled Security Risk and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for developing and maintaining information security procedures and guidelines, ensuring compliance with group policies and standards, and providing...

Data Management and Compliance:We are seeking a highly skilled Data Analyst to join our team at ATRIBS METSCON GROUP. As a Data Analyst - KYC Compliance Specialist, you will be responsible for accurately collecting, verifying, and updating customer information as part of our KYC process.Data Quality and Integrity:You will perform data quality checks to...