Provisioning and Compliance Officer

Job Title: Safety and Compliance OfficerA key member of the HSE team, responsible for ensuring compliance with regulatory requirements and promoting a safe working environment.Key Responsibilities:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with company policies and regulatory requirements.Main...

Site Access and Compliance OfficerAbout UsDSV - Global Transport and Logistics is a global company with a diverse workforce. We operate in a complex and dynamic environment, requiring us to adapt quickly to changing circumstances.We are seeking a Site Access and Compliance Officer to join our team, responsible for managing site access and ensuring compliance...

Give compliance badviceb to the risk management unit of an organization a compliance officer is responsible for implementing compliance with internal regulations

Al Nahiya Group requires a Compliance Officer to ensure that our financial operations comply with relevant laws and regulations. The successful candidate will have a strong understanding of financial regulations, excellent analytical skills, and experience in auditing.Job SummaryThe Compliance Officer will be responsible for reviewing and approving financial...

About the Job:We are seeking a Compliance Officer - IT to join our team at Masdar. As a Compliance Officer - IT, you will be responsible for ensuring the organization's adherence to its governance framework, industry-specific compliance standards, and regulations.Key Responsibilities:Develop and implement a compliance framework that aligns with industry...

Compliance Officer Job DescriptionWe are seeking a highly motivated Compliance Officer to join our team at Sisco Jobs in the UAE.The successful candidate will have a strong understanding of IFRS and UAE financial regulations, with experience in conducting financial audits, reconciliations, and variance analysis to identify discrepancies and suggest...

In particular the compliance officer will support the delivery of the firms compliance program in the middle east region

Job DescriptionSundus is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of the organization, you will be responsible for managing and supporting the implementation actions to promote and protect the stability and integrity of the financial system in the state.ResponsibilitiesReview referrals received from the...

Your ResponsibilitiesThe Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary objective of this role is to take a proactive stance in devising solutions for business challenges, offering strategic advice, training, and guidance in the formulation of Lockton policies and procedures. This...

Job DescriptionBrief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in...

We are seeking a Guest Registration and Compliance Officer to join our team at Millennium Hotels and Resorts MEA.In this role, you will be responsible for:Processing guest registrations accurately and efficiently.Ensuring compliance with regulations and company policies.Verifying passport scans to prevent errors and discrepancies.Updating information in a...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionKey Responsibilities:Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators.Ensure compliance with the requirements of the Category II Retail Payment Service License, including adherence to policies and...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab EmiratesAn excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives.Reporting to the Chief Executive...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab EmiratesAn excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives. Reporting to the Chief Executive...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab Emirates An excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives. Reporting to the Chief Executive...

RequirementsThe Compliance Officer position at Sundus Abu Dhabi involves ensuring compliance with regulatory, ethical, and cultural standards in organizational and program evaluation. The successful candidate will have 7+ years of experience in quality assurance, performance management, or organizational development, with a strong focus on process...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, a leading Bank in...

1 month ago Be among the first 25 applicantsDirect message the job poster from Al Ramz PJSC (ALRAMZ:UH)Chief HR Officer and Head of Business SupportJob Summary:Al Ramz Corporation P.J.S.C. is seeking for a Compliance Officer to join our growing team. The primary focus of this role will be to assist in ensuring the company operates within the law and meets...

Job Description: We are seeking a highly skilled Compliance Officer to join our team at Sheraton Imperial Kuala Lumpur Hotel. In this role, you will be responsible for ensuring compliance with company policies and procedures, reviewing and reconciling financial documents, and preparing and maintaining financial records.You will also be responsible for...