Compliance Coordinator Jobs

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

Act as the Environmental Management System focal point, ensuring compliance with environmental standards and conducting audits in drilling operations.

• 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...

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Enhance safety standards, develop safety procedures, conduct audits, and provide training in process safety for upstream operations.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Support Upstream organizations in Process Safety, conduct safety audits, develop safety standards, and deliver training for compliance and incident investigations.

• 3 - 7 Years
• Algeria - Algeria

Analyze processes to identify risks, develop mitigation plans, and ensure compliance with regulations while possessing strong analytical and communication skills.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Enhance safety standards, develop safety documents, provide consultation, and lead audits and investigations; requires engineering degree and strong process safety expertise.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

The role involves ensuring safety compliance, conducting audits, leading incident investigations, and mentoring teams on health, safety, and environmental standards.

• 7 - 12 Years
• Eastern Province - Saudi Arabia

Develop and monitor compliance programs for drilling and gas plants, conduct audits, provide training, and ensure regulatory adherence.

• 1 - 3 Years
• Doha - Qatar

Process and validate Wage Protection System salary files, manage digital banking transactions, ensure compliance, and support operational improvements with strong analytical ski...

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage customs clearance, shipment coordination, and documentation while ensuring compliance and optimizing logistics costs with strong communication and organizational 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.

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

� We're Hiring: Qualified Company Secretary (ICSI) – Dubai Location: Dubai, UAE Industry: Company Formation | Corporate Services | Compliance Position Type: Full-Time Experience...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 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.

• 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.

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

Conduct inspections, risk assessments, and training to ensure compliance with safety standards, requiring a degree in Occupational Health & Safety and safety certifications.

• 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.

• 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...

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 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.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Manage compliance with Saudi Arabia and UAE regulations, develop policies, conduct audits, and provide training while ensuring stakeholder engagement.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves data entry, verification, and maintenance in an ERP system, requiring attention to detail and knowledge of accounting software.

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

Oversee daily office operations, manage schedules, and maintain filing systems while requiring research skills, customer service, and strong organizational abilities.

• 2 - 4 Years
• Umm Al Quwain - United Arab Emirates (UAE)

Responsible for document control, front desk management, file management, and record keeping; requires proficiency in Microsoft Office and fluency in Arabic and English.

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

Responsible for operations, data management, documentation, and communication; requires any degree, MS Office proficiency, and good communication skills.

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

Manage front desk operations, handle administrative tasks, maintain office supplies, assist with travel arrangements, and possess strong organizational skills.

• 0 - 1 Year
• Sharjah - United Arab Emirates (UAE)

Responsible for inventory management, customer service, and administrative tasks with basic computer knowledge and fluent English required.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Admin Officer to manage documentation, client coordination, and support sales in a real estate company.