Compliance Specialist Jobs

• 2 - 4 Years
• Cairo - Egypt

Manage compliance with government authorities, track permits, and ensure timely reporting while effectively liaising with stakeholders in Quick Commerce.

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

• 2 - 7 Years
• Riyadh - Saudi Arabia

The role involves compliance management in quick commerce, requiring negotiation skills, relationship management, problem-solving abilities, and fluency in English.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for problem solving and delivering results, with experience in compliance, negotiation, and relationship management, fluent in English.

• 3 - 8 Years
• Egypt - Egypt

Provide customs expertise, manage audits, ensure regulatory compliance, and support intercompany transactions while delivering training on trade compliance.

• 4 - 9 Years
• Egypt - Egypt

Assist in compliance risk management, provide regulatory advice, lead projects, conduct audits, and deliver training while managing multiple tasks effectively.

• 5 - 12 Years
• Eastern Province - Saudi Arabia

Oversee regulatory compliance, manage compliance registers, conduct audits, and deliver reporting while ensuring alignment with governance standards and training initiatives.

• 3 - 11 Years
• Egypt - Egypt

Prepare tax returns and financial statements, manage tax accounting, ensure compliance with IFRS, and collaborate with stakeholders while possessing strong communication skills.

• 2 - 5 Years
• Sharqia, Egypt - Egypt

Monitor compliance with regulations, conduct audits, support training, and maintain documentation; requires a degree in Law or Business and strong analytical skills.

• 1 - 3 Years
• Beirut - Lebanon

Prepare customs documentation, ensure compliance with regulations, classify goods, and communicate effectively with clients and customs officials.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal advice, manage compliance, conduct audits, and support training while requiring a Law degree and compliance experience.

• 3 - 8 Years
• Cairo - Egypt

Prepare financial statements and tax returns, manage tax accounting, ensure compliance with laws, and support automation initiatives for multiple entities.

• 2 - 8 Years
• Cairo - Egypt

The role involves reviewing compliance with policies, analyzing business processes, and recommending improvements while requiring strong knowledge in supply chain and finance.

• 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.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 3 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves site work, quality compliance, and collaboration in multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering and strong building project exp...

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

Prepare and submit NOC permit applications, ensure compliance, collaborate with teams, and possess a Bachelor's degree in Engineering with project management certifications.

• 3 - 5 Years
• Jeddah , Riyadh - Saudi Arabia

Implement IMS policies, conduct inspections, ensure compliance with health, safety, and environmental standards, and support HSEQ system maintenance.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct electrical inspections ensuring compliance with codes, implement quality control, and collaborate with stakeholders while maintaining detailed records.

• 3 - 5 Years
• Doha - Qatar

The role involves responding to airside incidents, conducting investigations, maintaining safety compliance, and preparing reports while requiring a Bachelor's degree and safety...

• 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.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 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
• Doha - Qatar

Conduct risk assessments, ensure compliance with policies, develop mitigation strategies, and possess knowledge in regulatory frameworks and cybersecurity.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 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)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 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...

• 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...