IT Compliance Specialist

Arthur Lawrence is seeking a Compliance Specialist - Enterprise Compliance to join their team in Dubai.We are looking for a highly experienced Compliance Specialist with a strong background in compliance repository, compliance obligations, and compliance monitoring activities.Key Responsibilities:Develop and implement compliance health check monitoring plans...

About SchrodersSchroders is a leading global asset management company with a rich history spanning over 200 years. Our mission is to provide innovative investment solutions to our clients, while maintaining the highest standards of governance and compliance.Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team...

Welcome to Arthur Lawrence's Career PageWe are seeking a highly skilled Compliance Specialist to join our team in Dubai. As a Compliance Specialist - Enterprise Compliance, you will play a critical role in ensuring our organization's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance programs...

Compliance System SpecialistWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a key member of our compliance team, you will be responsible for reducing false positives for AML/CFT alerts and improving the quality of AML/CFT alerts.Key Responsibilities:Develop and implement statistical models to optimize AML/CFT...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our Network Health and Trust & Safety team at Amazon. As a key member of our team, you will play a critical role in ensuring that our Delivery Service Partners (DSPs) adhere to our non-compliance enforcement policy.Key ResponsibilitiesDevelop and implement standard operating...

The Boeing Dubai seeks a highly skilled Senior Regulatory Compliance Specialist to join its team. This role is responsible for ensuring the company's compliance with regulatory requirements and industry standards.Conducting Compliance Audits: The successful candidate will conduct regular audits to identify areas of non-compliance and develop strategies to...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at RW - ROBERT WALTERS GROUP. As a Tax Compliance Specialist, you will be responsible for accurately preparing and filing federal and state tax returns in a timely manner.Key ResponsibilitiesDevelop and implement tax strategies to assist clients in being...

Job DescriptionTASC Outsourcing is seeking a highly skilled Contract Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key ResponsibilitiesEducation and CertificationsBachelor's degree in law, finance, business administration, or a related...

Job DescriptionLHH Company is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring that our import and export transactions comply with all relevant laws and regulations.Key Responsibilities:Compliance Management: Ensure that all import and export transactions adhere...

Job DescriptionNES fircroft is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring that all our activities conform to laws and regulations, contractual requirements, and our Project Management Plan.Key Responsibilities:Regulatory Compliance: Ensure that all...

Job Summary:Dicetek LLC is seeking a highly skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for protecting and mitigating Compliance and Sanctions related risks for the Retail Bank.Key Responsibilities:Enhanced Due Diligence: Conduct enhanced due diligence activities and customer screening to...

Position Overview: We are seeking a dedicated Compliance Oversight Specialist to join our team at Emirates NBD Dubai. This role is crucial in ensuring adherence to regulatory standards and internal policies. Key Responsibilities: Monitor compliance with established regulations and internal guidelines. Conduct regular audits and assessments to identify...

Position OverviewWe are seeking a dedicated Compliance Oversight Specialist to join our team at Emirates NBD Dubai. This role is essential for ensuring adherence to regulatory standards and internal policies.Key ResponsibilitiesMonitor compliance with industry regulations and internal guidelines.Conduct regular audits and assessments to identify areas for...

About the RoleUnitedHealth Group is a leading health care and well-being company dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health system for all.Job SummaryWe are seeking a highly skilled Benefits Compliance...

Job SummaryAl Naboodah company is seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the company's tax compliance and reporting processes are accurate and up-to-date.Key ResponsibilitiesAssist in managing tax compliance and reporting processes, ensuring all...

Job SummaryJobot is seeking a highly skilled Regulatory Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining our quality system documentation.Key Responsibilities:Regulatory Compliance: Support and maintain our Additional Regulatory Systems and...

About the RoleThe Risk Manager Compliance Specialist is a key driver of Amazon's compliance programs for food and products. This role works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Strategic Relationships:...

Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at DP World Dubai. The successful candidate will be responsible for assisting management with the identification of regulatory requirements and compliance measures across all levels of the organization and group companies.Key ResponsibilitiesAssist in the...

Job SummaryWe are seeking a highly skilled Regulatory Specialist to join our team at Jobot. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining the highest level of quality in our documentation and processes.Key Responsibilities:Regulatory Compliance: Support and maintain our...

About the RoleThe Risk Manager Compliance Specialist is a key driver of Amazon's compliance programs for food and products. This role works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Strategic Relationships:...