Compliance Management Specialist

About the JobThe Compliance Risk Management Specialist is responsible for identifying and mitigating risks associated with the KYC & Onboarding function. Key accountabilities include reviewing and approving KYC Customer Due Diligence (CDD) for new on-boarding, trigger events, or periodic reviews.Main stakeholders include Clients, Coverage Bankers...

Role SummarySustainability and Compliance Specialist plays a critical role in ensuring that Masdar Azerbaijan Energy LLC meets its sustainability and compliance obligations. The successful candidate will be responsible for developing and implementing effective sustainability and compliance strategies and programs across the organization.Key...

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...

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 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.

Talent Management and DevelopmentThe Senior Specialist- Accountant will be expected to contribute to knowledge dissemination/sharing to build internal capabilities of the team and maximize their effective performance. This will involve ensuring completion of required trainings and certification programs to keep current with job requirements and ensure...

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...

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...

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...

International Financial Compliance SpecialistThis role involves ensuring that all financial operations of international missions are accurate, compliant, and up-to-date. The ideal candidate will have a strong background in finance and accounting, with experience in auditing and financial compliance.Ensure accuracy and compliance of financial procedures and...

About the RoleThe Governance and Compliance Specialist is responsible for developing and implementing effective governance frameworks to ensure compliance with regulatory requirements and internal policies. They work closely with cross-functional teams to identify and mitigate operational risks and implement process improvements.Key...

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...

AtkinsRéalis are looking for an Environmental Compliance Specialist, in Abu Dhabi, UAE.Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-class engineering services and nuclear company dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect...

About UsDokainish & Company is a leading consulting firm dedicated to helping businesses achieve their goals through effective corporate governance practices.The RoleThis is an exciting opportunity to join our Corporate Planning team as a Governance and Compliance Specialist.Your Key ResponsibilitiesCORPORATE GOVERNANCE POLICIES: Develop and review corporate...

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...

AtkinsRéalis is a leading consulting firm that specializes in environmental compliance and sustainability. We are seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE.The ideal candidate will have a strong background in environmental regulations, documentation requirements, and auditing procedures. They will be...

Job SummaryAtkinsRéalis is seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE. The successful candidate will be responsible for ensuring compliance with environmental regulations and laws, conducting thorough reviews of environmental documentation, and evaluating environmental practices and activities.About the...

Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.Company Name: AtkinsJob DescriptionAtkinsRéalis are looking for an Environmental Compliance Specialist in Abu Dhabi, UAE.Created by the integration of long-standing organizations dating back to 1911,...

AtkinsRéalis are looking for an Environmental Compliance Specialist, in Abu Dhabi, UAE.Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-class engineering services and nuclear company dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect...

The RoleAs an Operational HSE Specialist, you will play a key role in ensuring the effective implementation and compliance of HSE standards and protocols across our operational areas.Main Responsibilities:HSE Compliance and AssuranceRisk Management and MitigationHSE Training and DevelopmentEmergency Procedures and CoordinationRequirements:Bachelor's degree...