International Compliance Expert

About Our Ideal CandidateWe are looking for a highly skilled and experienced Immigration Consultant to join our team at GLOBAL EXPERT MIGRATION.Key ResponsibilitiesEligibility Assessment: Conduct thorough assessments of clients' eligibility for various immigration options, taking into account their individual circumstances and needs.Pathway Recommendations:...

About the RoleWe are looking for a Compliance and Governance Expert to act as a first point of contact for compliance concerns. The successful candidate will be responsible for screening payments, training staff on compliance procedures, and championing a compliance culture.

Company OverviewMinnovation International AB is a leading environmental nonprofit organization dedicated to promoting sustainable development and conservation in the United Arab Emirates.Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who will play a critical role in ensuring our organization's activities adhere to both local...

We are seeking a highly skilled Quality Assurance and Compliance Expert to join our team at Management Solutions International MSI. The ideal candidate will possess extensive experience in developing, implementing, and maintaining quality management systems (QMS) that meet the requirements of ISO 9001:2015 standards.ResponsibilitiesDevelop, implement, and...

Job Summary:Abroad Work is seeking a highly experienced Audit and Compliance Expert to join our team. As an Internal Cost Control Auditor, you will be responsible for conducting internal audits and ensuring compliance with financial regulations and policies.About the Company:At Abroad Work, we value expertise and dedication. Our team members enjoy a dynamic...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

We are partnering with UAE Federal Government Entity to help fill the following vacancy: International Relations ExpertThis is a full-time position that will be directly employed by our client, not Whiteshield. Our role is solely to assist in the recruitment process—further details will be provided upon the successful shortlisting of applicants.The...

Job SummaryWe are seeking a highly skilled Trade Compliance and Regulations Expert to join our team at LHH Company. This role requires a strong understanding of international trade regulations and the ability to ensure compliance with all relevant laws and regulations.Key Responsibilities:Regulatory Knowledge: Stay up-to-date on changes to international...

As a Setup and Compliance Expert, you will play a crucial role in helping Nuvac's clients establish their businesses in the UAE and KSA. Your responsibilities will include identifying new business opportunities, providing expert advice on company formation and regulatory compliance, and working closely with clients to ensure a seamless setup process.The...

Job Title: Indirect Tax ExecutiveNationality: AnyVacancy: 1 VacancyJob DescriptionWe are seeking a skilled Indirect Tax Executive to join our team. As an essential member of our indirect tax team, you will be responsible for providing VAT compliance support and assisting in the development of indirect tax processes.ResponsibilitiesAssist in documenting and...

About the RoleThis is an exciting opportunity for a seasoned legal professional to join our team as a Contract and Compliance Expert. In this role, you will be responsible for ensuring that all contracts and agreements meet the necessary compliance requirements and that our business operations are in line with relevant laws and regulations.Key...

Wefee1 Technology DMCC seeks a seasoned Regional Legal Compliance Expert to lead our cross-border operations in the UAE and Hong Kong. As part of our dynamic Family Office team, you will play a pivotal role in ensuring regulatory compliance and fostering business growth in these key markets.About the RoleDevelop and implement effective compliance strategies...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

At Samsotech International, we are seeking a highly skilled Product Regulatory Expert to join our team. In this role, you will play a crucial part in ensuring our products meet all regulatory requirements and safety standards.Key Responsibilities:• Conduct thorough research on product regulations and standards in target markets, staying up-to-date with the...

At Oak HC/FT, we're seeking a highly skilled Compliance Expert to join our team. As a Money Laundering Reporting Officer, you will be responsible for ensuring the integrity of our financial systems and compliance with relevant regulations.About the RoleYou will act as the primary point of contact for regulatory bodies, such as the Monetary Authority of...

Talents Tide is a leading organization in Dubai seeking a highly skilled Compliance Expert to manage our audit operations.The successful candidate will have experience in audit management and be familiar with the Industry Department's strategies and operational plans. They should be able to lead the effective management of follow-up, monitoring, and...

Job DescriptionWe are seeking a highly skilled Technology Governance and Compliance Expert to join our team. As a Technology Governance and Compliance Expert, you will be responsible for ensuring the effective governance and compliance of IT systems across MENA divisions.Key ResponsibilitiesDeveloping and implementing policies and procedures related to IT...

We are looking for a seasoned Rider Compliance Expert to lead our rider onboarding platform initiatives.The ideal candidate will possess a deep understanding of delivery rider legal compliance principles and regulations, as well as exceptional communication and interpersonal skills.About the RoleAct as the central point of expertise for our regional rider...

About UsAKW Consultants offers expert services in compliance, audit, and regulatory affairs to clients across the GCC region. Our team has extensive knowledge of industry trends and competitive landscapes.This role involves developing effective sales strategies, targeting potential clients, conducting market research, and building strong relationships with...

Job Title: Chartered AccountantNationality: AnyVacancy: 1 VacancyCompany OverviewWe are AMS International Search FZ-LLC, a leading recruitment agency dedicated to connecting professionals with top-tier companies. Our team of experts is passionate about delivering exceptional service and results-driven solutions.Job DescriptionAs an Indirect Tax Executive,...