Policy Framing Jobs

• 9 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage internal audit assignments, ensuring compliance, risk assessment, and operational efficiency while mentoring junior auditors and engaging stakeholders.

• 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 - 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 - 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
• Oman - Oman

Perform transaction monitoring, identify suspicious transactions, manage record retention, and report findings to the Head of Compliance.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Conduct thorough KYC reviews, perform due diligence, and ensure compliance with AML regulations while possessing strong analytical skills and a finance-related degree.

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

Assist in KYC checks, EDD reviews, and monitoring cryptocurrency transactions while ensuring compliance with UAE AML regulations and possessing strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations in the real estate sector.

• 4 - 8 Years
• Cairo - Egypt

Recommend policy changes, conduct compliance reviews, coordinate security assessments, and maintain documentation for Information Security compliance in the banking sector.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Maintain cybersecurity governance, ensure risk management, uphold compliance, and improve GRC operations with knowledge of NCA and ISO27001 frameworks.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, overseeing financial crime regulations, and ensuring adherence to AML laws while providing training and guidance.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 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...

• 7 - 12 Years
• Manama - Bahrain

Responsible for implementing compliance policies, overseeing AML regulations, and providing training while requiring a Bachelor's degree and compliance certification.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide compliance advice, conduct reviews, and deliver training while possessing strong analytical skills, regulatory knowledge, and proficiency in English.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Responsible for compliance support, risk assessments, and regulatory advice while ensuring adherence to AML and AFC policies in a collaborative environment.

• 3 - 7 Years
• Palestine - Palestine

Support risk identification, assessment, and compliance processes while demonstrating analytical skills and cultural sensitivity in humanitarian contexts.

• 7 - 12 Years
• Manama - Bahrain

Responsible for compliance oversight, AML/CFT policies, staff training, and reporting, requiring strong analytical skills and professional compliance certification.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance and AML/CFT, developing policies, conducting risk assessments, monitoring adherence, and reporting to authorities.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, provide training, assess risks, and maintain communication with regulatory bodies in a fintech environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Interpret and investigate complex sanctions alerts, ensuring adherence to policies while supporting risk management and compliance efforts.