Compliance Officer Jobs in Middle East

Health And Safety Officer.The Health and Safety Officer plays a crucial ... to ensure compliance with safety standards. The Health and Safety Officer will ...

The Chief Financial Officer (CFO) is a key executive ... finance and accounting departments, ensuring compliance with financial regulations, and providing ...

seeking an experienced Export/Import Officer to join our dynamic team ... products, ensuring seamless operations and compliance with all relevant regulations.with ...

Responsibilities: Analyze and assess digital risks related to operations and systems. Develop and implement policies and procedures…

The Business Development Officer plays a crucial role in ... and marketing. The Business Development Officer will be responsible for identifying ...

a talented Senior Public Relations Officer to join our team in ... policies, visa processes, licensing, and compliance• Currently residing in Dubai• You ...

are seeking a proactive HR Officer with expertise in project and ... and address workforce requirements, ensuring compliance with labor laws.Provide regular ...

the execution of audits, ensuring compliance with established procedures and protocols ... Director / Chief Audit & GRC Officer. 9. Propose practical and value ...

Compliance Oversight  Ensure compliance with all relevant laws, regulations, and industry standards in Saudi Arabia.  Monitor changes…

Description We are seeking a Senior Digital Risk and Compliance Specialist to join our dedicated team. You will be responsible for…

The Insurance Claims Officer plays a crucial role in ... liaising with relevant parties.Ensure compliance with company policies and regulatory ...

Job SummaryThe HSE Officer assists to perform execution of ... relevant to the industry, ensuring compliance with local, state, and federal ...

Job Summary The BSA will assist branch walk-in customers in fulfilling service requests that fall under the ‘Quick Service’ category. …

The Quality Control Officer (F&B) plays a ... assurance protocols is paramount. The officer will monitor production processes, conduct ...

Chief Information Security Officer Experience: 15 – 25 Years Location: Abu Dhabi Job Description: Strategic Leadership: Develop and…

Job Summary The BSA will assist branch walk-in customers in fulfilling service requests that fall under the ‘Quick Service’ category. …

We are seeking a highly skilled and experienced Compliance Manager to oversee and manage the organization s compliance function in…

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs.Conduct

Job Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee