Senior Compliance Officer

Senior Compliance OfficerWe are working with a government entity based in Abu Dhabi who are seeking a Senior Compliance Specialist to join their team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, and controls to ensure adherence to applicable laws,...

Sundus seeks a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a Bachelor Degree in Islamic banking or equivalent, as well as strong academic skills and experience in Shari'acompliance. Additionally, they should hold CISSA and/or CIPA certifications (or alternative certifications) and possess strong knowledge of...

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...

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...

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: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at "ادنوك للبترول". The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement...

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 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...

Compliance Officer/MLRO Job DescriptionAs a key member of our team at Robert Walters Dubai, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Liaise with regulatory bodies, such as the FSRA, to ensure compliance with relevant rules and regulations.Stay up-to-date with the...

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...

Senior Public Accountant Job DescriptionAt MatchaTalent, we are seeking a highly skilled Senior Public Accountant to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Internal Controls and Compliance: Implement and maintain internal...

Alpha Data Processing Services LLC seeks a highly skilled Chief Compliance Officer to lead its compliance program. The ideal candidate will ensure the effectiveness of Alpha Data's compliance program by designing, empowering, and overseeing its practical implementation and functioning.Key responsibilities include:1. Ethics & ComplianceDevelop, implement, and...

Sanctions Officer Job DescriptionDicetek LLC is seeking a highly skilled Sanctions Officer to join our team. As a Sanctions Officer, you will play a critical role in ensuring the company's compliance with sanctions regulations and policies.Key Responsibilities:Sanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level 2 reviewer...

Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our organization, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving needs of our rapidly growing cryptocurrency business.Key Responsibilities:Design and implement control...

Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our leadership team, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving regulatory requirements of our rapidly growing cryptocurrency business.Key Responsibilities:Design...

Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...

Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...

Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...

Senior Compliance ManagerEthosEnergy is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing and implementing compliance programs that meet the highest standards of regulatory excellence.Key Responsibilities:Compliance Program Development: Design and implement...