Compliance Specialist

At Al Rostamani International Exchange, we are seeking a highly skilled Compliance Specialist to join our team. This role will be responsible for handling queries received from various entities, including the Central Bank of UAE, Dubai Police, and ARIE correspondent banks. The successful candidate will also be required to handle queries raised by other...

About the Role:The Compliance and Audit Specialist will perform internal audits of the company's financial, operational, and compliance-related activities.The role involves adhering to UAE, KSA, and Oman accounting standards, as well as internal policies and procedures.The Audit Specialist must develop audit strategies and execute audit plans to identify...

Mamo Limited seeks an experienced Compliance Specialist to shape and nurture a compliance environment that embodies the company's values of integrity, trust, and growth.This role involves fostering transparent relationships with regulators and being a trusted advisor across the team. The ideal candidate will possess deep expertise in regulatory frameworks...

Compliance Accounting Specialist:We are seeking a detail-oriented Compliance Accounting Specialist to join our finance team at 3S Business Services L.L.C. The ideal candidate will have strong analytical and technical skills, with the ability to ensure compliance with financial regulations and accounting standards.Responsibilities:Ensure compliance with...

Job OverviewStarkflow is currently seeking a highly skilled Financial Compliance Specialist to join our team in Dubai. This role will involve overseeing client financial operations and ensuring compliance with VARA regulations.As a Financial Compliance Specialist, you will be responsible for managing regulatory reporting obligations, implementing internal...

Job DescriptionWe are seeking a highly competent common law qualified lawyer to join our team as the Legal Compliance Specialist in the oil and gas sector.This individual will be responsible for performing both legal and compliance duties, including preparing and managing corporate legal documents, providing a leading standard of legal document management,...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's mission to deliver exceptional customer experiences.About the RoleThe Senior CyberSecurity Compliance yst will be responsible for assessing risk and...

About the RoleThis is an exciting opportunity to join Amazon's TRC team as a Compliance Risk Specialist. The role involves conducting carrier assessments, identifying risks, and proposing mitigation solutions to ensure Amazon's transportation operations are compliant with regulations.We are looking for a highly motivated individual with strong audit...

As a Compliance Support Specialist at Munich Re, you will assist with client onboarding, anti-money laundering, sanctions, and financial crime matters. You will also support adherence to regulatory requirements, group norms, reporting, and training.Key Responsibilities:Develop and implement policies, procedures, systems, and controls.Assist with maintaining...

Trustbend Logistics requires a skilled VAT Compliance Specialist to manage our Value-Added Tax (VAT) obligations in accordance with UAE regulations.The successful candidate will be responsible for ensuring accurate and timely VAT filings, as well as providing expert advice on VAT matters to ensure compliance.Key Responsibilities:Advise on VAT-related matters...

Job Title: Information Security Compliance SpecialistAbout the RoleWe are seeking an experienced Information Security Compliance Specialist to join our team at SecureLink. As a key member of our security team, you will be responsible for conducting operational and process reviews in compliance with industry standards such as ISO 27001, COBIT, NIST, and...

Job Description:Talent Bridge HR Consultancy Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, antibribery regulations, international sanctions, and KYC due diligence processes. The ideal candidate must have a strong background in trade sanctions regulatory frameworks and commodity trading compliance with fluency in English...

Engage Selection Job DescriptionAs an IT Audit Specialist, you will be responsible for conducting thorough audits on AS400 series systems to identify potential risks and vulnerabilities.Key Responsibilities:Perform comprehensive audits on AS400 series systems to ensure compliance and security.Report audit findings to the Head of Internal Audit, highlighting...

Role Overview:Engage Selection is seeking a skilled IT Governance and Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our clients' IT systems comply with industry standards and regulatory requirements, ensuring the confidentiality, integrity, and availability of sensitive data.

We are seeking a talented Business Compliance Specialist to join our team at LanceSoft Middle East.The successful candidate will be responsible for ensuring that all KYC processes for business banking clients comply with regulatory standards and internal policies. The role is divided into two key functions:KYC Maker:Handles client onboarding, collects and...

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

**About the Job:**The Kleindienst Group is looking for a Procurement Compliance Specialist to join our team. This role involves ensuring that procurement and material management activities comply with legal, regulatory, and company standards.Responsibilities:Key Accountabilities:Assess procurement processes and ensure compliance with company standards and...

About the RoleWe are seeking an experienced professional to join our team as an Audit and Compliance Specialist.Develop and maintain comprehensive audit plans, ensuring thoroughness and effectiveness in evaluating internal controls and processes.Conduct regular audits and reviews, identifying areas for improvement and providing recommendations for corrective...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

About Al Ryum Contracting">Al Ryum Contracting is a leading construction company in the GCC region, committed to delivering high-quality projects on time and within budget.">Job Description:">We are seeking a highly skilled Tax Compliance Specialist to join our Retail Tax department. As an integral part of our team, you will assist the Head of Tax - Retail...