Compliance Officer Jobs in Middle East

خبره في التاكد من امتثال جميع العمليات والاجراءات في الشركه للقوانين و اللوائح خبره في مراجعه وتحليل الانظمه والسياسات خبره في تحليل…

Senior Compliance Analyst/ Manager You will be responsible for conducting due diligence and risk assessments on new and existing customers…

Job Responsibilities: Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements and internal…

Job Responsibilities: Ensure compliance with local and international tax regulations for corporate and business entities. Prepare…

The Environmental Officer plays a crucial role in ... audits and assessments to ensure compliance with local and international regulations ...

Collaborate with various departments to conduct thorough investigations into potential compliance breaches, maintaining accurate records and documentation of findings to support the organization's

The Governance Officer plays a crucial role in ... governance frameworks, risk management, and compliance initiatives to promote ethical practices ...

pseah policy:The Sr. Finance officer has the responsibility to adhere ... , and Harassment). The Sr. Finance officer has the obligation to complete ...

seeking a responsible Safety Officer to ensure compliance with occupational health and ...

The Chief Executive Officer (CEO) in the Medical & ... innovation and market expansion.Ensure compliance with all relevant laws and ...

The HSE Officer plays a crucial role in ... the health, safety, and environmental compliance within the organization. This position ... with business operations. The HSE Officer will

Job Description:We are seeking a meticulous and results-driven Finance Officer to join our team in Bahrain. The ideal candidate will handle financial reporting, budgeting, and ensure compliance

, procedures, and controls to ensure compliance with regulatory standards and donor ... expenses, funding utilization, and grant compliance, while ensuring that there is ...

into new markets while ensuring compliance with company regulations.Build and ... established investment strategies.Support the compliance officer in client onboarding by gathering ...

Job Purpose:The Senior Officer - Port Operations carries out general ... support daily operation requirements in compliance with defined department procedures and ...

Maintain & Implement Quality System. work with SFDA and Other industries to ensure corporate and governmental regulations are…

role of an Internal Audit Officer is to evaluate and improve ... the effectiveness of internal controls, compliance with regulations, and operational efficiency ...

experienced and highly motivated HSE Officer to join our growing team ... on-site safety inspections, ensure compliance with safety regulations, stop violations ...

Additionally, you may be required to generate various payroll reports, such as tax filings, wage statements, and labor cost analyses,…

Maintain and organize key documents, such as leases, agreements, and mall policies, ensuring accessibility and compliance. Act as…