Senior Compliance Officer

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

We are working with a government entity basedin Abu Dhabi who are looking for a Senior Compliance Specialist tojoin the team. This is a newly created position where you willdevelop, implement, and oversee the organisation'scompliance program, including policies, procedures, and controls toensure adherence to applicable laws, regulations, and...

We are working with a government entity basedin Abu Dhabi who are looking for a Senior Compliance Specialist tojoin the team. This is a newly created position where you willdevelop, implement, and oversee the organisation'scompliance program, including policies, procedures, and controls toensure adherence to applicable laws, regulations, and...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We're seeking an experienced and dedicated Compliance Officer to join our team...

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

We are seeking a QHSE Compliance Officer to join our team and play a key role in ensuring that our operations are conducted in a safe, healthy, and environmentally responsible manner.About the Role:The successful candidate will be responsible for conducting audits and assessments to ensure compliance with regulatory requirementsThe ideal candidate will have...

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...

We are looking for a highly skilled Audit Compliance Officer to join our team at Abu Dhabi Insurance Brokers LLC. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization adheres to regulatory requirements and industry standards.Main Responsibilities:Develop and implement an annual audit plan that aligns with industry...

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...

We are seeking an experienced professional to join our SHEQ team as an ISM Compliance/SHEQ Engineer. In this role, you will contribute to enhancing our safety culture by promoting awareness and understanding of safety policies and NINA values. Your expertise will be invaluable in ensuring compliance with international regulations, including the ISM Code,...

Tamween Solutions is searching for a Senior Purchase Officer to join our dynamic teamResponsibilities:Manage the entire procurement lifecycle, from sourcing to contract closure.Negotiate and secure the best possible pricing and terms with vendors.Develop and maintain strong relationships with suppliers.Oversee purchase orders, invoices, and payments.Ensure...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GEMS Education. The successful candidate will be responsible for ensuring compliance with all relevant health and safety laws and regulations.The role involves staying informed about changes in legislation and implementing necessary updates to ensure the school's health and...

Roles and responsibilitiesThe Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG's integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instrumental in developing, implementing, and overseeing the compliance programs that align with...

Job DescriptionAbout The RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader...

NMC Royal Khalifa City is seeking a Compliance Officer to join our Finance Shared Services department. The ideal candidate will have a strong background in accounting and finance, with a minimum of 8-10 years of experience.Job DescriptionEnsure compliance with internal policies, UAE regulations, and healthcare industry standards.Maintain and enhance internal...

Job Summary: Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airline's Safety Management System (SMS), Quality Assurance (QA) program, and Health, Safety & Environment (HSE) policies. This role ensures regulatory adherence and continuous improvement by identifying and mitigating risks. ...

We are seeking a Housing Compliance Officer to join our team at AQARY GROUP. The successful candidate will have a strong understanding of local real estate laws and regulations.About the Role:The Housing Compliance Officer will be responsible for ensuring our real estate processes, listings, and transactions meet the highest standards. This includes...

About the JobAs our Safety and Compliance Officer, you will be responsible for:Compliance and Risk ManagementMaintain compliance with directives.Ensure SLA contract compliance.Crisis ManagementPrevent and manage incidents.Close Help Desk Tasks.Stakeholder EngagementMaintain stakeholder satisfaction.