Financial Compliance Officer

Key ResponsibilitiesThe Internal Audit Supervisor will be responsible for:Overseeing and executing internal audit engagements.Providing key insights to management for process improvements.Identifying key risks, weaknesses, and control gaps across operational, financial, and compliance processes.You should have:A minimum of 6-7 years of experience in internal...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

Description Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Rotana Hotels. As a key member of our finance department, you will be responsible for ensuring compliance with all revenue guidelines established in the hotel.

We are looking for a highly skilled Audit Compliance Officer to join our team at Abu Dhabi Insurance Brokers LLC. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization adheres to regulatory requirements and industry standards.Main Responsibilities:Develop and implement an annual audit plan that aligns with industry...

About the Role:This KYC Compliance Officer position involves leading and managing the client onboarding process, ensuring that all necessary due diligence is completed and that the bank meets its regulatory obligations.The successful candidate will have a deep understanding of financial institutions' KYC requirements, as well as experience in risk management...

Job RequirementsWe require a highly skilled International Compliance Officer to join our team at Al Wedad Electromechanical LLC. The ideal candidate will possess strong integrity, legal and regulatory knowledge, analytical skills, interpersonal & communication skills, discretion and confidentiality, attention to detail, ability to multi-task, MS PowerPoint...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

EthosEnergy is seeking a Compliance Officer to join our team in Abu Dhabi. This role is responsible for ensuring that all business activities comply with relevant laws, regulations, and standards.Key ResponsibilitiesDevelop and maintain compliance programs, including policies, procedures, and work instructions.Conduct regular compliance audits, identifying...

At PRO-Global Search GmbH, we are seeking an exceptional Chief Financial Officer to lead our financial strategy and governance across multiple business units and regions.Key Responsibilities:Strategic Financial Leadership: Develop and execute the group's financial strategy ensuring sustainable growth, profitability, and risk mitigation.Multi-Jurisdictional...

Company OverviewCapitex is a leading fintech company dedicated to providing innovative financial solutions. Our team of experts is passionate about staying ahead of the curve in Anti-Money Laundering (AML) and financial crime compliance.

Job TitleWe are seeking a highly skilled and experienced Compliance Officer to join our team at Abu Dhabi Accountability Authority. As a key member of our security department, you will be responsible for ensuring compliance with our organization's policies and procedures, as well as relevant laws and regulations.Your primary goal will be to monitor and...

Job ProfileWe are looking for a highly skilled Compliance Officer to join our team at the Ghobash Group. The successful candidate will be responsible for ensuring compliance with local, state, and federal HSE regulations.Lead HSE Team at site and interface with company.Conduct regular risk assessments for electrical and instrumentation work...

Job Summary:The Security Compliance Officer is responsible for ensuring organizational compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against CIS, ISO & ISMS standards, and maintaining an ISMS. Ideal candidates should have a process-oriented mindset, a...

Job Description: We are seeking an experienced Operations and Compliance Officer to join our team. The successful candidate will be responsible for providing financial assistance and HR support to our clients.Key Responsibilities:Assisting MD to set up quarterly performance review meetings with individual staff.Vacation leave management.Timesheet...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

NMC Healthcare LTD requires a skilled Safety and Compliance Officer to ensure our operations align with regulatory requirements and industry standards. If you have a strong background in health and safety and compliance, we encourage you to apply.About the Role:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with...

Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Roles and responsibilities Are you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...