Assistant Compliance Officer Jobs

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environment policies, conduct inspections, ensure compliance, and promote safety culture in live mall operations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves quality monitoring, feedback provision, and reporting to enhance customer service and compliance in financial services.

• 1 - 3 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Assist in AML, FATCA, and CRS compliance by validating documentation, conducting due diligence, and preparing regulatory reports while ensuring adherence to UAE regulations.

• 3 - 5 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Ensure workplace safety by adhering to health regulations, conducting risk assessments, and providing training; requires knowledge of EHS and excellent communication skills.

• 7 - 13 Years
• Dubai - United Arab Emirates (UAE)

Inspect civil works for compliance, monitor construction activities, ensure safety standards, and maintain documentation; requires Bachelor's in Civil Engineering and strong pro...

• 3 - 6 Years
• Dubai - United Arab Emirates

Support daily regulatory compliance, monitor developments, prepare submissions, and provide guidance on securities dealing and financial services regulations.

• 2 - 6 Years
• Alexandria - Egypt

Manage compliance programs for PCI DSS, SOC 2, and ISO 27001, ensuring adherence to CBE regulations and conducting gap assessments.

• 5 - 8 Years
• Algiers - Algeria

Responsible for establishing procedures to prevent financial crimes, analyzing risks, and ensuring compliance with Anti-Money Laundering regulations while training new recruits.

• 8 - 30 Years
• Riyadh - Saudi Arabia

Manage compliance and financial crime risks, ensure regulatory adherence, provide advisory support, and deliver training for effective compliance management.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves managing healthcare compliance, distributor management, and legal matters while ensuring adherence to regulations and training associates in the Middle East re...

• 0 - 5 Years
• Amman - Jordan

Support IT governance, cybersecurity, and compliance for client partners, conduct audits, and maintain compliance documentation while possessing strong analytical skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The Compliance Officer ensures regulatory adherence through due diligence, control testing, audit support, and risk assessment, requiring strong analytical skills and knowledge ...

• 10 - 15 Years
• Muscat - Oman

Ensure compliance with card payment schemes, manage compliance projects, and support regulatory audits while demonstrating strong analytical and stakeholder management skills.

• 1 - 5 Years
• Dubai - United Arab Emirates

Ensure adherence to regulatory and anti-money laundering requirements as a Compliance Officer and Deputy Money Laundering Reporting Officer.

• 6 - 11 Years
• Dubai - United Arab Emirates

Seeking a compliance professional with expertise in DIFC regulations, AML/CFT, KYC/CDD, and regulatory reporting from the Indian banking sector.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Support compliance framework implementation, conduct regulatory analysis, risk assessments, and provide advisory support while ensuring adherence to SAMA regulations.

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates

Lead and manage compliance framework, ensure UAE regulatory adherence, advise management on risks, requiring LLB and strong regulatory knowledge.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

• 1 - 3 Years
• Amman - Jordan

We are looking to hire a skilled GRC officer who will be responsible for assessing the effectiveness, efficiency, and security of our IT systems, while ensuring compliance again...

• 5 - 10 Years
• Cairo - Egypt

The role involves implementing compliance programs, advising management, ensuring legal adherence, and mitigating compliance risks with strong organizational skills.

• 10 - 15 Years
• Egypt - Egypt

The role involves implementing Compliance strategies, managing risks, advising on regulations, and fostering a culture of integrity within Siemens Mobility Egypt.

• 1 - 5 Years
• Cairo - Egypt

Conduct internal reviews and audits, assess compliance risks, develop strategies, and ensure adherence to regulatory standards with strong analytical skills.