Compliance Specialist

We are looking for a talented Financial Compliance Specialist to join our team at the Abu Dhabi Accountability Authority. As a Financial Compliance Specialist, you will be responsible for ensuring that our financial systems and processes are compliant with all relevant laws and regulations.Key responsibilities will include reviewing and analyzing financial...

About the RoleWe are looking for a highly motivated Safety and Compliance Specialist to join our team. As a Safety and Compliance Specialist, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and industry standards.Key ResponsibilitiesCollaborate with Operations Team to identify and mitigate potential...

Role OverviewProfile Middle East LLC is seeking a skilled Compliance Specialist to oversee the management and maintenance of all company documents.The successful candidate will be responsible for ensuring compliance with regulatory and industry standards, as well as maintaining a robust document control system. This involves developing and implementing...

Join or sign in to find your next jobJoin to apply for the Compliance Advisory Specialist role at Wio Bank.Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory...

Join or sign in to find your next job Join to apply for the Compliance Advisory Specialist role at Wio Bank . Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex...

About the RoleThe Compliance and Risk Specialist will be responsible for conducting thorough risk assessments to identify potential risks that may affect the company's reputation, safety, security, and financial prosperity. The ideal candidate will develop and implement risk management strategies and policies to mitigate identified risks.

At MBC Management Consultancies, we are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the company's compliance with VAT laws and regulations.Key Responsibilities:VAT Compliance: Assist in preparing, reviewing, and filing VAT returns to ensure accuracy and...

Sundus Gulf is looking for a skilled Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks, recommending corrective actions, and collaborating with regulatory authorities.Key Responsibilities:Review referrals from the Examination Team, making informed decisions on...

Job DescriptionThis Operations and Compliance Specialist role involves assisting channels across distribution, identifying potential risk areas, and ensuring audit recommendations are addressed. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work independently.

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...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Wio Group. The ideal candidate will have a strong background in payment screening and financial crime compliance, with experience working with regulatory requirements and complex screening systems.Key Responsibilities:Investigate Escalated Alerts: Investigate escalated...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you 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 critical role in ensuring compliance with...

About the RoleThe First Abu Dhabi Bank is seeking an experienced Compliance and Litigation Specialist to join its team. In this role, you will provide expertise in compliance and litigation matters, ensuring that the bank remains compliant with all applicable laws and regulations.Your primary responsibilities will include monitoring the UAE's official...

Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory requirements while fostering a culture of compliance and ethical standards across the bank.In this role, you'll...

Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory requirements while fostering a culture of compliance and ethical standards across the bank.In this role, you'll...

At Elevon Core, we are seeking a dedicated and experienced Trade Compliance Specialist to join our team. The successful candidate will be responsible for managing daily operations of trade compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential trade compliance...

We are looking for a highly skilled Regulatory Compliance Specialist to join our dynamic international team. As part of an expanding business, this role offers a unique opportunity to work across various regulatory regimes and support the delivery of complex major projects in the offshore energy industry.As a Compliance Engineering Professional, you will...

We are seeking a Financial Compliance Specialist to ensure compliance with revenue guidelines at our hotel. Your key responsibilities will include:Verifying and submitting daily income reports for approval by the Director of Finance and General Manager.Ensuring selling prices are approved and updating micros and POS systems accordingly.Following up on audit...

We are seeking a highly skilled ADNOC Compliance Specialist to develop and implement HSE plans, policies, and procedures in compliance with ADNOC standards and international regulations.About the RoleThis position requires a seasoned professional with extensive experience in HSE engineering to lead and implement HSE strategies across large-scale projects.HSE...

About the Role:">We are seeking a Contract and Compliance Specialist to join our team at Elevon Core. This role is responsible for ensuring compliance with legal, financial, and operational requirements across all contractual aspects of the company's real estate projects.The successful candidate will have a Bachelor's degree in Law, Business Administration,...