Compliance Professional

Job DescriptionPayfort INT FZ LLC is seeking a highly skilled Risk and Compliance Professional to join our team. The successful candidate will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance policies and procedures to...

We are looking for a Technical Compliance Professional with significant experience in designing and implementing Compliance solutions for financial institutions. The ideal candidate will have expertise in risk management and compliance processes, as well as knowledge of regulatory reporting and data governance.Required Skills and QualificationsStrong...

**Job Summary**We are seeking a highly skilled Legal Compliance Professional to join our team at ENOC. In this role, you will be responsible for developing, implementing, and maintaining a comprehensive Legal & Regulatory Compliance Program. You will work closely with the Group Legal Department to ensure compliance with all relevant laws and regulations.Your...

We are seeking a highly skilled Compliance and Governance Professional to join our team. As a Compliance and Governance Professional, you will play a critical role in ensuring that all projects within the organization are compliant with internal policies and regulatory requirements.Your primary responsibility will be to manage and oversee the complete...

We are seeking a highly experienced Compliance and AML Professional to lead our compliance department in maintaining the highest standards of anti-money laundering compliance. This is a senior role that requires a deep understanding of AML/CFT regulations and excellent leadership skills.You will be responsible for developing and implementing AML policies and...

About UsTarabut Gateway is a pioneering Open Banking company in the MENA region, committed to enabling financial innovation through secure data exchange. Our vision is to empower financial institutions to develop market-leading solutions, driven by a strong corporate governance framework and efficient risk management.Job ResponsibilitiesThe Risk & Compliance...

Job OverviewTampa Gardens Senior Living is seeking a highly experienced Safety and Compliance Professional to lead our diving operations. The ideal candidate will have at least fifteen years of experience in Oil & Gas, including a minimum of five years in the GCC region.The selected candidate will be responsible for ensuring that all diving operations are...

Job DescriptionWe are seeking a skilled professional to join our finance team as a Financial Operations Specialist. As a key member of our team, you will be responsible for ensuring the smooth operation of our financial processes and maintaining compliance with regulatory requirements.Your primary responsibilities will include preparing and submitting ADGM...

About UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...

Key ResponsibilitiesThe Accounting and Compliance Professional at Hatchfit Physiotherapy Clinic will be responsible for managing the clinic's financial operations in Dubai, ensuring accuracy in accounting processes and maintaining compliance with local financial regulations.The ideal candidate will have strong analytical skills and a passion for financial...

Zapegg Tax Consultant is seeking a highly skilled Tax Compliance Professional to join our team in Dubai. This role involves ensuring compliance with tax regulations, managing financial records, and supporting the company's overall financial operations.Key Responsibilities:Manage financial records, including accounts payable and receivable.Ensure compliance...

We are looking for a seasoned Accounting and Compliance Professional to join our team at Edari. As an Assistant Manager – Financial Statements, you will be responsible for ensuring the accuracy and compliance of statutory financial statements and reports for our client based in Dubai.This position is a contract role with an initial duration of 12 months...

Job Opportunity: Compliance Professional - Financial ServicesFlynnchase, a leading investment bank, is seeking an experienced Compliance Professional to join its financial services team. The ideal candidate will have expertise in Consumer Protection Regulations and Standards (CPRS) and be able to develop and implement effective compliance strategies.The...

About the RoleWe are looking for a talented Legal and Regulatory Compliance Professional to join our team at ENOC. The successful candidate will be responsible for developing, implementing, and maintaining a comprehensive legal and regulatory compliance program that aligns with international best practices and applicable laws and regulations.Key...

Career Opportunities: Senior Legal SpecialistAbout Us:We are Calvin James Recruitment, a leading recruitment agency specializing in placing top-tier Legal & Compliance professionals with top-tier companies across the Middle East. Our team of experts has extensive knowledge of the industry and a strong network of contacts, allowing us to deliver exceptional...

Job SummaryWe seek a seasoned professional to handle government documentation, licensing, visa processing, and compliance matters for our expanding business group in Dubai.The main responsibilities of this role include:Processing visa applications, renewals, and cancellations.Managing trade licenses and ensuring compliance with UAE laws.Maintaining strong...

Join Our TeamPapel Holdings is a dynamic Fintech company driving innovation in the financial sector. We're passionate about empowering individuals to take control of their financial futures through cutting-edge technologies and innovative solutions.As a Compliance Analyst, you will play a crucial role in ensuring our operations align with regulatory...

At the Independent Food Company, we are seeking a highly skilled Food Safety and Quality Manager to join our team. As a key member of our team, you will be responsible for ensuring that all of our suppliers and franchisees adhere to our food safety and quality standards.Key Responsibilities:Conducting Audits and Inspections: You will be responsible for...

**About the Role:**As an Enterprise Risk and Compliance Professional, you will play a critical role in managing risks that shape Dubai's transportation future. You will be part of the Safety & Risk Regulation and Planning Department within the Strategy & Corporate Governance Sector.Key Responsibilities:Manage and implement ERM frameworks to minimize risks...

At Everythinginclick, we are seeking a highly skilled Senior SAS AML Compliance Professional to lead our efforts in ensuring compliance with anti-money laundering regulations through the use of SAS solutions. As a key member of our team, you will play a critical role in maintaining the integrity of our operations and upholding our commitment to regulatory...