Compliance Expert

Job TitleA prominent fintech company in the UAE is seeking an experienced Compliance Expert to drive regulatory compliance excellence within its operations. The ideal candidate will oversee compliance programs, ensure adherence to Category II Retail Payment Service license requirements, and lead regulatory reporting initiatives.

We are seeking a highly skilled Compliance Expert to join our team at Butler Rose Middle East in Dubai, United Arab Emirates. As a key member of our compliance department, you will be responsible for leading and overseeing the sanctions function, ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.Requirements:Proven expertise in Sanctions...

About the RoleIQ-EQ is seeking an experienced Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDesign and Implement AML/CFT Frameworks: Develop and implement effective AML/CFT frameworks for specific...

Compliance Expert Position:We are seeking a qualified Compliance Expert to join our team. As an Internal Auditor, you will play a crucial role in ensuring the compliance of our Quality Management System with international standards.Your primary responsibility will be to conduct internal audits to verify the adherence to procedures, instructions, and...

Job Overviewfäm Properties Dubai is seeking a detail-oriented Portal Compliance Expert to ensure seamless compliance with RERA, Trakheesi, and DLD regulations across all property listings. This role involves managing Trakheesi permits, handling communications with Dubai Land Department, and maintaining accurate records in CRM systems.Responsibilities:Apply...

Global VAT Compliance ExpertWe are seeking a highly skilled Global VAT Compliance Expert to join our team. As a global VAT compliance expert, you will be responsible for ensuring that all APAC/Africa VAT returns and related filings are accurate and compliant with regulations.The ideal candidate will have experience researching indirect tax issues, including...

Compliance and Risk Management Expert | UAEAbout the Role: Chief Data Protection SpecialistVentures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region.We are seeking a highly skilled and experienced Compliance and Risk Management Expert to join our team. The ideal candidate will...

Job Title: Banking and Compliance ExpertNationality: Any NationalityVacancy: 1 VacancyJob Summary:We are seeking an experienced expert to manage and oversee banking relationships, credit facilities, and compliance with banking regulations. This role requires strong analytical skills, attention to detail, and the ability to develop and implement financial...

Job DescriptionThe Trade Compliance Expert will be responsible for ensuring adherence to compliance processes and guidelines specific to the position's roles and responsibilities. This includes strict adherence to Group HSE Charter & MAESTRO requirement and affiliate's HSEQ Policy, Procedures & specific rules & regulations applicable to the area of activity...

Axia Global is committed to providing high-quality pharmaceutical products, and we are seeking a highly skilled Regulatory Compliance Expert - QMS to join our team in Dubai. The successful candidate will be responsible for ensuring that our Quality Management System complies with regulatory standards and internal policies.About the RoleThe Regulatory...

We are looking for a skilled Field Engineer to join our team at Excis Compliance Ltd. In this role, you will be responsible for managing and maintaining the company's network infrastructure, ensuring that it operates reliably and efficiently.Responsibilities:Install and configure network devices.Perform routine maintenance tasks to prevent system...

About the RoleWe are seeking a Compliance Accounting Expert to join our team as a Senior Financial Reporting Specialist. In this role, you will be responsible for ensuring the company's compliance with all relevant statutory and regulatory requirements.You will prepare and review statutory financial statements in accordance with IFRS 15, coordinate with...

Tornado Group is seeking a Quality Assurance and Compliance Expert to join our team. As a Quality Assurance and Compliance Expert, you will be responsible for ensuring that all engineering projects meet the required quality standards.Your duties will include following up with subcontractors and suppliers, reviewing technical submittals, and providing...

About the RoleWe are seeking a highly skilled Auditing and Compliance Expert to join our team at Majid Al Futtaim Retail. As a Senior Internal Auditor, you will be responsible for ensuring the integrity of our financial operations and compliance with regulatory requirements.Key Responsibilities:Gather data through various methods, including interviews,...

About Sigma EarthSigma Earth is committed to delivering high-quality services while maintaining a strong focus on health, safety, and environmental sustainability. Our team is comprised of experienced professionals dedicated to providing exceptional service to our clients.The RoleWe are seeking an Environmental Compliance Expert to join our team, responsible...

Job Description: We are seeking a Typing and Compliance Expert to join our team at Clairvoyant Facility Management LLC. The successful candidate will be responsible for preparing and typing various documents, as well as ensuring compliance with UAE laws and regulations.Key Responsibilities:Document Preparation: Prepare and type various documents, including...

BinHendi Holding is seeking a Process Compliance Expert to ensure adherence to company policies, regulatory requirements, and internal audit standards.This role involves conducting audits, monitoring compliance with internal processes, managing compliance documentation, and supporting risk management activities. The ideal candidate will play a key role in...

We are seeking a seasoned Wireless Compliance Expert to join our regulatory affairs team at Apple Inc. As a critical member of our team, you will be responsible for developing and implementing strategies to ensure all Apple wireless products comply with relevant regulatory requirements.Responsibilities:Develop and implement compliance strategies to...

Easygenerator is on a mission to make knowledge sharing effortless, and we're seeking a highly skilled Global Tax Compliance Expert to help us achieve this vision. As a member of our team, you'll play a crucial role in overseeing tax and corporate compliance for two SAAS software companies, ensuring that all regulatory requirements are met and our financial...

Direct message the job poster from Expert Teacher Chief Operating Officer | Electrical Engineer | Passionate Educator Committed to Empowering Minds Company Overview Expert Teacher is revolutionizing education through personalized learning methodologies designed to foster student success. We are committed to identifying and cultivating each student's...