Assistant Compliance Officer Jobs

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain compliance policies, conduct audits, monitor regulations, and ensure ethical AI deployment while collaborating with technical teams.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

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

Monitor customer transactions, conduct due diligence, ensure AML compliance, and maintain records while coordinating with regulatory authorities and internal departments.

• 10 - 15 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Ensure environmental compliance with regulations, manage waste, conduct audits, and prepare reports; requires degree in Engineering or related field and strong gas industry expe...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Review and draft legal documents, mitigate risks, and ensure compliance in Oil and Gas contracts; requires a Bachelor of Law and relevant experience.

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

Develop and negotiate contracts, monitor performance, ensure compliance, and conduct market analysis; requires a degree and certifications in contract management.

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

Manage project documents, implement document control systems, ensure compliance, and maintain data integrity using document management software.

• 2 - 8 Years
• Jeddah - Saudi Arabia

Conduct inspections and training on food safety, analyze data, ensure compliance, and possess certification in Food Safety Management Systems.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Coordinate import and export shipments, negotiate freight rates, prepare documentation, and ensure compliance with trade regulations and customs documentation.

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

Seeking an HR Executive with expertise in HR operations, PRO coordination, UAE Labour Law, and strong organizational skills for immediate joining.

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

Conduct inspections of materials and products, utilize measurement tools, document results, and collaborate with teams for quality improvement.

• 1 - 6 Years
• Al Khor - Qatar

Inspect products for quality, ensure proper storage, train staff, and handle complaints while utilizing quality control methodologies and certifications.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

• 12 - 25 Years
• Khafji - Saudi Arabia

Prepare and file Value Added Tax returns, ensure compliance, liaise with tax authorities, and maintain documentation; requires accounting degree and professional qualification.

• 8 - 15 Years
• Doha - Qatar

Ensure compliance with QCDD NFPA standards through audits, risk assessments, and corrective actions while possessing strong fire protection knowledge and relevant qualifications.

• 15 - 20 Years
• Jeddah , Riyadh - Saudi Arabia

Provide commercial and contractual support, manage project performance, ensure compliance, and mentor team members with a focus on risk assessment and contract negotiation.

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

Provide expert corporate secretarial services, ensuring compliance with UAE laws, while supporting clients in governance and documentation.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 2 - 5 Years
• Jubail , Dammam/Khobar/Eastern Province , Abqaiq - Saudi Arabia

Conduct inspections of welded joints, collaborate on quality issues, prepare reports, and maintain knowledge of welding codes; requires relevant degree and certification.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves UAE Corporate Tax compliance, strategic tax advisory for real estate, and requires expertise in tax laws and real estate transactions.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Manage UAE Tax regulations, assist clients with Corporate Tax and VAT compliance, handle registrations, and ensure statutory compliance with strong report writing skills.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.