Regional Compliance Officer

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth, pushing the boundaries of business...

Job ProfileWe are looking for a highly skilled Compliance Officer to join our team at the Ghobash Group. The successful candidate will be responsible for ensuring compliance with local, state, and federal HSE regulations.Lead HSE Team at site and interface with company.Conduct regular risk assessments for electrical and instrumentation work...

The Central Bank of the UAE is looking for a highly experienced professional to lead the Payment Systems Supervision Department and ensure the safety and soundness of payment system providers and the broader payment systems ecosystem.Key Accountabilities:Leadership: Provide strategic leadership to the Payment Systems Supervision Department, driving effective...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

Al Nahiya Group is seeking an experienced Projects Compliance Officer to join our team. In this role, you will be responsible for ensuring that all projects within the organization are properly registered and documented, and that they comply with internal policies and regulatory requirements.The Projects Compliance Officer will work closely with project...

Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Job Summary:The Security Compliance Officer ensures organizational compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against CIS, ISO, and ISMS standards, and maintaining an ISMS. Ideal candidates should have a process-oriented mindset, a collaborative...

Job OverviewThis is an excellent opportunity for a Corporate Compliance Officer to join our team at Abu Dhabi Accountability Authority.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to laws and regulations.Conduct research and analysis to identify areas of improvement and optimize business processes.Collaborate with team...

About the Role:This KYC Compliance Officer position involves leading and managing the client onboarding process, ensuring that all necessary due diligence is completed and that the bank meets its regulatory obligations.The successful candidate will have a deep understanding of financial institutions' KYC requirements, as well as experience in risk management...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we...

Job Description:The First Abu Dhabi Bank is seeking a highly skilled AML Compliance Officer to join its team. As a key member of the bank's compliance department, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.Main Responsibilities:To...

Risk Management and Compliance Officer Job Description: We are seeking a skilled Risk Management and Compliance Officer to develop and implement advanced risk management frameworks that proactively identify and mitigate potential supply chain disruptions. This role requires a strong understanding of risk management principles and logistics...

About UsWe are Segula Technologies, a leading provider of innovative solutions in the IT - Software Services industry. We are seeking a highly skilled Compliance and Contracts Officer to join our team.In this role, you will be responsible for ensuring compliance with contract management and administration procedures in line with the IMS requirements. You...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

BESIX seeks a skilled Inspection and Compliance Officer to join our team and contribute to the delivery of high-quality projects.Responsibilities include performing quality inspections, verifying workmanship, and ensuring compliance with approved drawings and materials.Collaborate with site engineers, contractors, and project managers to ensure effective...

We are looking for a highly skilled Officer - Project Management Compliance to join our team at Al Nahiya Group.About the Role:This position is responsible for ensuring that all projects adhere to internal policies, regulatory requirements, and project management best practices.The successful candidate will work closely with project managers and key...

The Compliance Officer - Financial Institutions role is responsible for ensuring that our bank adheres to all relevant laws, regulations, and standards related to financial institutions. As a key member of our compliance team, you'll work closely with internal stakeholders to identify and mitigate potential risks, ensuring that our operations align with...

The HSE Officer is responsible for ensuring the health, safety, and environmental well-being of our workplace. This includes identifying safety risks, conducting regular inspections, and enforcing compliance with regulatory requirements.About this RoleThis is a full-time position in our company, MIDDLE EAST MANPOWER SUPPLY, which operates in the construction...

KBR, Inc. Job OpportunityWe are seeking a highly skilled Safety and Environmental Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, and maintaining a safe and healthy work environment.Main Responsibilities:Compliance Monitoring: Ensuring compliance with all...