UAE IT 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...

We are seeking a highly experienced and skilled professional to join our team as a KYC COMPLIANCE SPECIALIST - UAE. The successful candidate will play a key role in ensuring that all Know Your Customer (KYC) requirements are met and that all corporate clients are fully compliant with relevant laws and regulations.The ideal candidate will have a strong...

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...

The Central Bank of the UAE is looking for a Risk Management Professional to join our Payment Systems Supervision Department. In this critical role, you will be responsible for ensuring the safety and soundness of payment system providers (Fintech) and the broader payment systems ecosystem in the UAE.You will contribute to effective supervision and oversight...

About UsThe UAE Accountability Authority is a leading organization in the Middle East, committed to delivering high-quality services to our customers. We are seeking a highly experienced Senior Specialist- Accountant to join our team and contribute to our success.Role DescriptionThe Senior Specialist- Accountant will be responsible for ensuring the accurate...

We are currently recruiting for a Compliance Specialist to join our team at EthosEnergy Power Solutions, LLC. As a Compliance Specialist, you will play a critical role in ensuring our company meets all regulatory requirements and maintains the highest standards of compliance.About the CompanyEthosEnergy Power Solutions, LLC is a leading provider of energy...

About UsThe UAE Accountability Authority is a government agency dedicated to promoting transparency and accountability throughout its operations. As a key member of our team, the Compliance Manager will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Senior Compliance RoleThe position involves developing and implementing comprehensive AML solutions that ensure regulatory compliance. You will collaborate closely with stakeholders to translate functional requirements into technical solutions.Responsibilities IncludeDesigning and implementing AML solutions.Ensuring seamless integration of data between...

Job Overview:This Accounts and Compliance Specialist position involves managing financial operations, including accounting, compliance, and reporting. The ideal candidate will possess expertise in fixed assets, VAT, and accounts receivable.About Black Pearl Consult:We are a reputable consulting firm offering bespoke services to clients across the UAE. Our...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team based in Al Ain, UAE. This position is responsible for obtaining approvals and no objection certificates (NOC's) from concerned regulatory authorities and stakeholders of the project.The ideal candidate will have a strong understanding of regulatory requirements...

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...

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...

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...

Job SummaryWe are seeking a highly skilled and experienced Anti-Corruption Specialist to join our team at the UAE Accountability Authority. In this critical role, you will be responsible for conducting thorough investigations into financial and administrative corruption, ensuring that all activities and actions align with established federal and local laws...

About the RoleWe are seeking a highly skilled HSE Compliance Specialist to join our team at Unfold HR LLC. As a key member of our manufacturing operations, you will play a crucial role in ensuring compliance with health, safety, and environmental regulations.Key Responsibilities:Develop and implement HSE policies, procedures, and programs in line with...

We are seeking a highly skilled Fircosoft solutions implementation specialist to join our team at TAT IT Technologies. As a key member of our banking domain team, you will be responsible for implementing, configuring, and maintaining Fircosoft solutions for one of our prominent clients in the UAE.Key ResponsibilitiesImplementing and configuring Fircosoft...

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...

Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.Company Name: AtkinsJob DescriptionAtkinsRéalis are looking for an Environmental Compliance Specialist in Abu Dhabi, UAE.Created by the integration of long-standing organizations dating back to 1911,...

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...