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...

Job Title: IT Compliance SpecialistAt Dicetek LLC, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Key Responsibilities:Monitor and ensure compliance with IT policies, industry...

Job Title: IT Compliance SpecialistAt Dicetek LLC, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Key Responsibilities:Monitor and ensure compliance with IT policies, industry...

Job Title: IT Compliance SpecialistJob Summary:We are seeking an IT Compliance Specialist to join our team at clyder&co dubai. The successful candidate will be responsible for ensuring the company's policies are translated into operational procedures by the IT team and ensuring they are properly implemented through governance and internal controls.Key...

Job Title: IT Compliance SpecialistJob Summary:We are seeking an IT Compliance Specialist to join our team at clyder&co dubai. The successful candidate will be responsible for ensuring the company policies are translated into operational procedures by the IT team and ensuring they are properly implemented through governance & internal controls.Key...

Job DescriptionJob Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team at Amazon. As a key member of our Network Health and Trust & Safety team, you will play a critical role in ensuring that our Delivery Service Partners (DSPs) adhere to our non-compliance enforcement policy.Key...

Job DescriptionJob Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our Network Health and Trust & Safety team. The successful candidate will play a critical role in ensuring that our Delivery Service Partners (DSPs) adhere to our non-compliance enforcement policy.Key Responsibilities:Develop and...

Compliance System SpecialistWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a Compliance System Specialist, 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 strategies to reduce false positives for...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at KPMG Dubai. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses operate in compliance with relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and...

Job Title: Contract SpecialistTASC Outsourcing is seeking a highly skilled Contract Specialist to join our team. As a Contract Specialist, you will play a critical role in ensuring compliance with regulatory requirements and managing risk in our financial services operations.Key Responsibilities:Education: Bachelor's degree in law, finance, business...

{"title": "KYC Compliance Role", "subtitle": "Join SimplyApply as a KYC Compliance Specialist", "content": "At SimplyApply, we are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in maintaining subject matter expertise of applicable anti-money laundering laws and regulations...

Key Responsibilities:We are seeking a highly skilled Insurance Compliance Specialist to join our team at Insight Global. The ideal candidate will have a minimum of three years of experience in insurance licensing in the Property & Casualty, Life, or Health & Disability Insurance Industry.Requirements:Ability to understand and interpret insurance laws,...

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...

Job Title: Environmental Compliance SpecialistCovanta is seeking an experienced Environmental Compliance Specialist to join our team. As a key member of our Environmental, Health, and Safety (EHS) department, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Support the development and...

Job Title: Environmental Compliance SpecialistCovanta is seeking an experienced Environmental Compliance Specialist to join our team. As a key member of our Environmental, Health, and Safety (EHS) department, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Support the development and...

Job Title: Compliance Support SpecialistAt Emirates NBD, we are committed to empowering and developing nationals in an innovative and supportive work environment. We are seeking a talented Compliance Support Specialist to join our team.Job Summary:The Compliance Support Specialist will be responsible for ensuring timely processing of requests for information...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at KPMG Dubai. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses operate in compliance with relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and...

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 optimizing AML/CFT alerts, improving the quality of alerts, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement statistical...

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 Responsibilities:Develop and implement standard operating...