Compliance Specialist

Compliance SpecialistWe are looking for a detail-oriented and experienced Compliance Specialist to join our team in the UAE. The ideal candidate will have a strong background in financial accounting, payroll processing, and compliance with UAE Labour Law.Responsibilities:Manage day-to-day accounting operations, including accounts payable/receivable, general...

About the RoleWe are looking for a highly motivated Safety and Compliance Specialist to join our team. As a Safety and Compliance Specialist, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and industry standards.Key ResponsibilitiesCollaborate with Operations Team to identify and mitigate potential...

Role OverviewProfile Middle East LLC is seeking a skilled Compliance Specialist to oversee the management and maintenance of all company documents.The successful candidate will be responsible for ensuring compliance with regulatory and industry standards, as well as maintaining a robust document control system. This involves developing and implementing...

At MBC Management Consultancies, we are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the company's compliance with VAT laws and regulations.Key Responsibilities:VAT Compliance: Assist in preparing, reviewing, and filing VAT returns to ensure accuracy and...

Job DescriptionThis Operations and Compliance Specialist role involves assisting channels across distribution, identifying potential risk areas, and ensuring audit recommendations are addressed. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work independently.

**About the Role:**We are looking for a talented Compliance and Governance Specialist to join our Abu Dhabi Islamic team.In this role, you will be responsible for ensuring that the organization complies with all applicable laws, rules, and regulations.Key Responsibilities:Provide guidance on compliance matters and ensure that all relevant procedures are...

Job DescriptionThe Paralegal and Compliance Specialist will be responsible for ensuring that all company activities comply with UAE laws and regulations. This will involve conducting regular reviews of company policies and procedures, as well as providing training and guidance to employees.Key ResponsibilitiesConducting regular compliance auditsDeveloping...

About the Role:Compliance and Training SpecialistWe are seeking an experienced Compliance and Training Specialist to join our team at SAFETY LAB TRAINING AND CONSULTANCY INSTITUTE - L.L.C - O.P.C. The ideal candidate will have a strong background in health and safety, with experience in developing and delivering training programs.The key responsibilities of...

About the RoleThis is an exceptional opportunity to join a leading financial institution as a Data Analytics Specialist, working on complex data analysis and compliance projects.As a key member of our Compliance Technology, Data and Reporting Department, you will be responsible for identifying continuous improvement and sustainability opportunities for...

We are seeking a highly experienced ISO Compliance Specialist to join our team. As an expert in ISO standards, you will be responsible for ensuring that all projects meet the highest quality standards.Key Responsibilities:Develop and implement quality control procedures and processes.Conduct regular audits and inspections to ensure compliance with quality...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Wio Group. The ideal candidate will have a strong background in payment screening and financial crime compliance, with experience working with regulatory requirements and complex screening systems.Key Responsibilities:Investigate Escalated Alerts: Investigate escalated...

Cognizant is a leading provider of consulting and technology services, and we are seeking a talented Compliance Systems Specialist to join our team.This role will focus on the development and implementation of Compliance Systems, specifically in the areas of Anti Money Laundering (AML) and Trade Compliance. The ideal candidate will have a strong background...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for managing picture reports, responding to all DMT requirements, and coordinating between internal teams and external stakeholders. The successful candidate will play a critical role in ensuring compliance with...

EWEC Abu Dhabi Emirate, United Arab Emirates Ethics & Compliance Senior Specialist EWEC Abu Dhabi Emirate, United Arab Emirates The Ethics & Compliance Senior Specialist (ECSS) will be responsible for developing and implementing strategies, frameworks, and programs, as well as delivering activities, based on existing and future legal, regulatory, and...

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 is seeking a highly experienced Safety and Compliance Specialist Lead to join our team.Job DescriptionThe successful candidate will have a minimum of 5 years of relevant experience in safety and compliance, with a proven track record of conducting safety walk-throughs and peer-to-peer observations.The ideal candidate will be responsible for assisting...

Khidmah is seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks related to quality, health, safety, and the environment, while ensuring compliance with relevant regulations and standards.The ideal candidate will have a strong background in risk management,...

Job ResponsibilitiesWe are seeking a skilled Tax Compliance Specialist to join our team at MBC Management Consultancies.VAT Compliance: Assist in preparing, reviewing, and filing VAT returns. Ensure compliance with VAT laws, regulations, and reporting requirements.Research and Analysis: Conduct research on VAT laws, rulings, and industry updates. Analyze...

At Modon, we are seeking a highly skilled Tax Compliance Specialist to join our tax team.About the RoleThe Senior Tax Officer will support the Group Tax Manager in overseeing tax compliance and reporting across Modon Group, ensuring adherence to tax regulations and the optimization of tax positions.Duties and ResponsibilitiesPrepare and submit VAT returns...

About the RoleWe are seeking an experienced Inspection and Compliance Specialist to join our team at Al Khayyat Investments (AKI). As a key member of our quality department, you will be responsible for ensuring that all work performed meets contract specifications and quality standards.Key Responsibilities:Conduct inspections of various works, including...