Compliance Operations Specialist

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.

At ENEC Operations, we are seeking an experienced Administrative Support Specialist to join our team. This role will provide comprehensive administrative services to the Executive, ensuring seamless day-to-day operations.Key Responsibilities:Office Management: Oversee all aspects of office administration, including correspondence, reports, and...

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...

Job Description: As a Personal Support Specialist at ENEC Operations, you will be responsible for providing high-level administrative support to our Executive team. The ideal candidate will have a strong ability to work independently, possess excellent organizational skills, and be highly proactive. Key Responsibilities: • Arrange appointments and...

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for managing picture reports, responding to all DMT requirements, and coordinating between internal teams and external stakeholders. The successful candidate will play a critical role in ensuring compliance with...

Join or sign in to find your next jobJoin to apply for the Compliance Advisory Specialist role at Wio Bank.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...

At Elevon Core, we are seeking a dedicated and experienced Trade Compliance Specialist to join our team. The successful candidate will be responsible for managing daily operations of trade compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential trade compliance...

We are seeking a highly skilled ADNOC Compliance Specialist to develop and implement HSE plans, policies, and procedures in compliance with ADNOC standards and international regulations.About the RoleThis position requires a seasoned professional with extensive experience in HSE engineering to lead and implement HSE strategies across large-scale projects.HSE...

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...

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...

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...

About the Role:">We are seeking a Contract and Compliance Specialist to join our team at Elevon Core. This role is responsible for ensuring compliance with legal, financial, and operational requirements across all contractual aspects of the company's real estate projects.The successful candidate will have a Bachelor's degree in Law, Business Administration,...

Emirates Global Aluminium (EGA) seeks an experienced Operations Specialist to join its team. The successful candidate will be responsible for performing routine operational tasks within the respective Operation Centre in compliance with established policies, procedures, and standards.The primary objective of this role is to ensure that work processes are...

Job PurposeThe OT Cyber Security Assurance and Risk Specialist will be responsible for ensuring ENEC Operations' compliance with the cyber security program and FANR regulations. This role involves performing security assessments, security architecture reviews, risk and vulnerability management, and managing key internal and external stakeholders to maintain...

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...

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...

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...

Job OverviewThe First Abu Dhabi Bank is seeking a highly skilled Business Operations Specialist to join its team. This role will be responsible for enhancing business processes, championing new initiatives, and ensuring compliance with policies and procedures.

About the Role:Compliance and Training SpecialistWe are seeking an experienced Compliance and Training Specialist to join our team at SAFETY LAB TRAINING AND CONSULTANCY INSTITUTE - L.L.C - O.P.C. The ideal candidate will have a strong background in health and safety, with experience in developing and delivering training programs.The key responsibilities of...