Senior Compliance Officer Jobs

• 5 - 7 Years
• Lebanon - Lebanon

Develop and implement compliance programs, conduct audits, and train employees on legal regulations while ensuring adherence to internal policies.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 3 - 6 Years
• Muscat - Oman

Ensure compliance in legal matters, provide timely legal opinions, and represent the company in government departments with expertise in commercial and labor laws.

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Strategic Contribution Supports the implementation of the department strategy ensuring alignment to functional strategy, EGA’s vision, mission, and corporate objectives. Contrib...

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

This role is responsible for supporting regulatory affairs activities including documentation, compliance monitoring, registration, and coordination with health authorities (MOH...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.

• 2 - 8 Years
• Kampala - Uganda

Manage petty cash float, process approved payments, track balances, and ensure accountability with receipts and supporting documents. Oversee financial documentation related to ...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage end-to-end procurement activities for projects and operational requirements. Source, evaluate, and negotiate with suppliers, and subcontractors to achieve cost-effective ...

• 3 - 5 Years
• Al Khor , Doha , Rayyan - Qatar

Manage and maintain employee records meticulously, ensuring data accuracy and confidentiality for compliance. Assist in the recruitment process, from posting job ads to scheduli...

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

China State Construction Middle East (CSCEC ME) is recruiting an HSE Officer to join our HSE team in a Large Scale Project in Dubai. Responsibilities: Provide facilitation and l...

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

Under general supervision this position is responsible for the maintenance of a clinic’s storeroom which includes but is not limited to, stocking of operational materials and su...

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

Align daily operations with the company’s values and culture. Support the team in achieving departmental goals and objectives. Supervise work outputs related to appointment sche...

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

Assist in the recruitment process by screening resumes, scheduling interviews, and communicating with candidates to ensure a smooth hiring experience. Maintain employee records ...

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

Audit & Compliance Assist in conducting internal audits across various departments and business functions Review financial records, transactions, and operational procedures for ...

• 3 - 6 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Company: Klima Air Conditioning Machines Manufacturing LLC Location: Ras Al Khaimah (RAK), UAE Employment Type: Full-time Experience Level: 3–5 Years About Us Klima Air Conditio...

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

Responsible for gathering the data from ERP and validating it besides all the related reports. Ensuring the accuracy and correct data of all payroll calculations. Reviewing the ...

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

Prepare financial statements, conduct account reconciliations, analyze data for trends, manage payroll, requiring a degree in Accounting and professional certification.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Female candidates with a Bachelor's degree in Mechanical Engineering are sought for overseeing operations, vendor management, and ensuring compliance with service standards.

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

Assist in quality control inspections, compliance audits, and documentation while supporting project teams and maintaining ISO standards.

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

Provide comprehensive executive and administrative support, manage HR processes, ensure compliance, and coordinate meetings while demonstrating strong organizational and communi...

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

Responsible for client servicing, data analytics, compliance, and process optimization in verification services, requiring strong data management and client relationship skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Maintain financial records in Tally ERP 9, prepare statements, ensure tax compliance, and support audits; requires accounting degree and analytical skills.

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

Develop and enforce AI governance policies aligned with industry best practices and regulatory requirements, ensuring responsible AI development and deployment. Conduct risk ass...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...

• 4 - 8 Years
• Riyadh - Saudi Arabia

Manage the receipt, distribution, tracking, and archiving of all project documents, including drawings, material submittals, inspection requests, correspondences, and reports. E...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Safely operate and navigate heavy buses, ensuring adherence to local traffic laws and regulations. Conduct thorough pre-trip and post-trip inspections, identifying and reporting...

• 8 - 12 Years
• Fujairah - United Arab Emirates (UAE)

• Financial Governance: Oversight of all accounting operations including G/L, A/R, A/P, and Payroll. Ensure 100% accuracy in ERP financial data. • Treasury & Cash Flow: Manage c...

• 5 - 10 Years
• Jubail - Saudi Arabia

Aramco Quality Compliance: Manage, log, and process all QA/QC documentation in absolute compliance with Saudi Aramco Inspection Requirements (SAIR) and project-specific Quality ...