Compliance Manager

Job DescriptionAs a Compliance Manager at the Client of REEQWEST HR Consultancy Solutions, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and Implement Compliance Policies: Design, implement, and maintain comprehensive compliance policies and procedures that...

Key Responsibilities:Conducting Interviews: Meet with executives, managers, and employees to identify compliance-related priorities and ensure alignment with organizational objectives.Reviewing Documentation: Scrutinize processes, practices, and procedures to ensure adherence to regulatory requirements and industry standards.Developing Compliance Strategies:...

Key Responsibilities:Conducting Interviews: Engaging with executives, managers, and staff to identify priorities related to compliance.Documentation Review: Analyzing existing documentation, processes, and operational practices.Strategy Development: Formulating and implementing strategies for regulatory compliance.Coordination: Overseeing compliance...

Key Responsibilities:Develop and Implement Company Policies and Regulations: Design, implement, and maintain a comprehensive set of policies and procedures that ensure compliance with relevant laws, regulations, and industry standards.Oversee Business Operations: Provide strategic guidance and oversight to ensure that all business operations are conducted in...

Job DescriptionWe are seeking a highly skilled Internal Auditor to join our team at Lifco Group of Companies.Key Responsibilities:Conducting Audits: Conduct thorough audits of financial, operational, and compliance areas of the organization to identify areas of improvement and ensure compliance with legal and regulatory requirements.Evaluating Internal...

**Job Summary**We are seeking a highly skilled and experienced Health, Safety, and Environmental (HSE) Manager to join our team at National Plastic Factory LLC. As a key member of our organization, you will be responsible for ensuring compliance with occupational health and safety guidelines, advising on safety topics, and enforcing preventative measures to...

Key Responsibilities:Conducting Interviews: Meet with executives, managers, and employees to identify compliance-related priorities and ensure alignment with organizational objectives.Reviewing Documentation: Scrutinize processes, practices, and procedures to ensure adherence to regulatory requirements and internal policies.Developing Compliance Strategies:...

Key ResponsibilitiesTax Compliance Management: Ensure adherence to all tax regulations across the organization.Corporate Tax Strategy: Conduct corporate tax planning and oversee the submission of Tax / Zakat returns for business entities in various jurisdictions, including the UAE, Saudi Arabia, and the USA.VAT Compliance: Handle VAT reporting and compliance...

Key ResponsibilitiesTax Compliance: Ensure adherence to all tax regulations and requirements across the organization.Corporate Tax Planning: Execute corporate tax strategies and manage the filing of Tax / Zakat returns for various business entities.VAT Management: Oversee VAT compliance in accordance with UAE VAT legislation, ensuring proper reporting for...

Key ResponsibilitiesTax Compliance: Ensure adherence to all tax regulations across the organization.Corporate Tax Planning: Execute corporate tax strategies and manage the filing of Tax / Zakat returns for business entities in various jurisdictions including the UAE, Saudi Arabia, and the USA.VAT Management: Oversee VAT compliance in accordance with UAE VAT...

Job Title: Regulatory Compliance SpecialistJob Summary:Al Marwan Group Holding is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our project management team, you will be responsible for ensuring compliance with all regulations and codes related to construction activities.Key Responsibilities:Coordinate with...

Tax Risk ManagementOversee the tax risk register, ensuring that all significant and potential tax risks are identified, comprehended, and monitored.Guarantee that all uncertain tax treatments (UTTs) are adequately documented and substantiated.Monitor and comprehend the tax compliance cycle across various jurisdictions to ensure accurate reflection of tax...

Key Responsibilities:Policy Development: Formulate and enforce organizational policies and regulations to ensure adherence to legal standards.Operational Oversight: Manage all business activities related to compliance, including the evaluation of policies, investments, and operational procedures.Control System Design: Create and oversee control mechanisms to...

Key Responsibilities:Formulate and execute organizational policies and regulatory frameworks.Manage all operational aspects related to compliance, including policies, investments, and procedural adherence.Design and oversee control mechanisms to address breaches of legal standards and internal regulations.Continuously evaluate the effectiveness of control...

Tax OversightMaintain the tax risk register, ensuring all significant tax risks are identified, comprehended, and monitored.Ensure that all uncertain tax treatments (UTTs) are adequately documented and substantiated.Monitor the tax compliance cycle across various jurisdictions to guarantee accurate reflection of tax impacts in the Group's financial...

Tax OversightMaintain a comprehensive tax risk inventory, ensuring all significant tax risks are identified, understood, and monitored.Document and substantiate all uncertain tax positions (UTPs) effectively.Understand the tax compliance timeline in various jurisdictions to accurately reflect tax impacts in the Group's financial reports.Conduct monthly...

Job Summary:Al Marwan Group Holding is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our project management team, you will be responsible for ensuring compliance with all regulations and codes related to construction activities.Key Responsibilities:Coordinate with Local Authorities: Establish and maintain...

Key Responsibilities:Policy Development: Formulate and execute organizational policies and regulatory frameworks.Operational Oversight: Manage all aspects of business operations related to compliance, including guidelines, investments, and procedures.Control Systems Design: Create and oversee monitoring systems to address breaches of legal standards and...

Key Responsibilities:Collaborating with senior management to establish Environmental, Health, and Safety (EHS) objectives and targets.Educating staff on health and safety regulations and optimal practices.Performing thorough inspections to detect potential hazards and EHS non-compliance.Developing effective solutions and intervention plans for health,...

Job Description**Job Title:** Regulatory Compliance Specialist**Job Summary:** We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Al Marwan Group Holding. The successful candidate will be responsible for ensuring compliance with all regulations and codes related to construction activities.Key Responsibilities:Coordinate with...