Compliance Specialist

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company’s website more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our clients...

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes.They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.The job holder assists with keeping compliance processes updated and conducting...

GTS Product Compliance Specialist Jobs in Amazon in DubaiJob Responsibilities:Assist efforts of Product Compliance Department to ensure the compliance of Amazon Direct Imports for KSA marketplace.Full knowledge about KSA Saber/GSO regulations and registration pathsGathering, evaluating, organizing and collating regulatory data against all categories sold or...

JobDescriptionThe job holder supports theimplementation of controls, compliance checks and complianceprocesses.They execute tasks according toprocedures to ensure regulatory compliance across the organisation,and escalates any issues to relevant parties whereneeded.The job holder assists with keepingcompliance processes updated and conducting research...

Benefits Leave Law Compliance Specialist Benefits Leave Law Compliance Specialist5+ years of progressive project management experience with evidence of increasing scope controllershipProven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources outside of own function to...

Payroll Compliance Specialist Minimum 5 years experience required Payroll Compliance Specialist Minimum 5 years experience requiredTrans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF. **On a day-to-day basis you will be responsible for**: - Identify and highlight Compliance risks through data mining and...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining records of...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

**Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. - Perform client onboarding, including business risk assessments and client risk rating methodology. - Monitor and review client...

The job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and...

We are currently seeking an experienced IT Specialist to join our pre-opening team. The IT Specialist will be responsible for ensuring that all hardware & software systems running within the resorts are maintained to a level that delivers the most efficient service for our internal & external customers and that they are in compliance with One&Only Resorts...

Process and Compliance Specialist Jobs in Dubai | Al Futtaim CareersFor More Top Organization Jobs Click HereDescription:The Process and Compliance Specialist will provide functional support for smooth functioning of digital procurement solutions like ARIBA & SAP across different divisions of Al Futtaim Group with a broader view of implementing and expanding...

Consulting with the legaldepartment and advising leadership and management on compliancematters.Developing and providing employeetraining on compliance policies, practices, and reportingsystems.Identifying, investigating, andreporting compliance issues, irregularities, andviolations.Tracking and responding tocomplaints.Maintaining records of...

We are currently seeking an experienced IT Specialist to join our pre-opening team. The IT Specialist will be responsible for ensuring that all hardware & software systems running within the resorts are maintained to a level that delivers the most efficient service for our internal & external customers and that they are in compliance with One&Only Resorts...