Compliance Officer

Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and internal controls.Key...

Job Description**Job Title:** Compliance Officer**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop...

Senior Compliance OfficerWe are working with a government entity based in Abu Dhabi who are seeking a Senior Compliance Specialist to join their team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, and controls to ensure adherence to applicable laws,...

**About High Tours**High Tours is a leading Digital Asset Wealth Management platform, regulated by FSRA and based in Abu Dhabi. We are seeking a skilled Risk Officer to lead the development of our risk management function.**Job Summary**We are looking for a highly experienced Risk Officer to join our team. As a Risk Officer, you will be responsible...

Compliance Officer/MLRO Job DescriptionAs a key member of our team at Robert Walters Dubai, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Liaise with regulatory bodies, such as the FSRA, to ensure compliance with relevant rules and regulations.Stay up-to-date with the...

Robert Walters is seeking a Senior Compliance Officer to develop, implement, and oversee the organisation's compliance program. The ideal candidate will have 7-12 years of experience in compliance, regulatory affairs, or a related field, with a strong understanding of legal and regulatory requirements. Key responsibilities include developing and implementing...

Job DescriptionWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC.About the RoleDevelop and maintain a good understanding of UN, EU, UK, and US (OFAC) / Export Controls Sanctions regulations.Review and analyze payments, trade transactions, and name screening to ensure compliance with regulatory requirements.Utilize...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

About the RoleWe are seeking a highly skilled Quality Assurance Officer to join our team at Skills Hub Recruitment Solutions.Key Responsibilities:Implement and Maintain Quality Management Systems: Develop and implement quality management systems that meet the requirements of DOH JAWDAH, TASNEEF, and other relevant regulations.Conduct Internal Audits and...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our Sanctions team, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance Program.Key ResponsibilitiesSanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level...

**Job Summary**Alpha Data Processing Services LLC is seeking a highly skilled professional to fill the role of Director of Risk and Compliance. This position is responsible for ensuring the effectiveness of the company's compliance program and overseeing its practical implementation and functioning.**Key Responsibilities:**Design, empower, and oversee the...

Job Description**Job Title:** Compliance Officer - Petroleum Industry**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key...

About the RoleWe are seeking a highly skilled Company Secretarial and Compliance Officer to join our team at A Leading Company In Oman. This is an exciting opportunity to work in a dynamic and fast-paced environment, supporting the General Counsel and other senior executives in ensuring the company's compliance with regulatory requirements.Key...

Job Description**Job Title:** Compliance Officer - Petroleum Industry**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key...

Position Overview: The HSE Officer is accountable for ensuring adherence to safety standards and regulations within the organization. Key Responsibilities: Conduct thorough risk assessments and implement strategies to mitigate potential hazards.Develop and enforce comprehensive safety policies, while facilitating training programs for employees.Investigate...

Position Overview: The HSE Officer is tasked with ensuring adherence to safety standards and regulations within the organization. Key Responsibilities: Conduct thorough risk assessments and implement preventive measures to mitigate accidents.Develop and enforce comprehensive safety policies, and facilitate training programs for staff.Investigate incidents to...

About the Role:Asterix Communications is seeking a highly skilled and experienced Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring the health, safety, and well-being of our employees, contractors, and visitors.Key Responsibilities:Develop, implement, and maintain a comprehensive health...

Job Summary:We are seeking a highly skilled Documentation Officer to join our team at Sunbulah Group. As a key member of our Compliance Department, you will be responsible for retrieving supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering...

About the RoleWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Sundus. As a key member of our compliance department, you will play a critical role in ensuring our organization's adherence to sanctions regulations and policies.Key ResponsibilitiesSanctions Policy Development: Collaborate with cross-functional teams to...