Compliance Officer - Abu Dhabi, United Arab Emirates

Job Purpose · The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. The role also assists with onboarding and ongoing monitoring of correspond ...

Description · To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. The role supports compliance coverage under Companies Commercial law, SCA governance rules, UAE AML/CFT laws, and other app ...

Who we are is what we do. · Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, a ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

Description · The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. The job ...

· The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as well as monitoring and improving operational performance. This role involves conducting audits, assessing compliance risks, developi ...

Description · Major Areas of Responsibility · • Conduct integrity due diligence (IDD) screening of counterparties in accordance with the approved AD Airports IDD Procedure. · • Collect, verify, and document information on counterparties, including beneficial owners, key controlle ...

· Join the Pioneer Crypto Brand in the Philippines · Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and acces ...

Description · The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations adhere to regulatory requirements and internal standards. · Key Responsibilities:  · Develop and implement IT s ...

· King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the h ...

· #Airports · ¿Quiénes somos en AERTEC? · AERTEC es una compañía internacional especializada en tecnología aeroespacial que desarrolla su actividad en la industria aeroespacial, la defensa y los aeropuertos. · Contamos con estudios y proyectos en 40 países, participamos en los g ...

· Job Title: Administrative Assistant · Location: Abu Dhabi · Job Type: Full-Time · Job Overview: · We are seeking a highly organized and detail-oriented Administrative Assistant with a focus on compliance to join our team. In this dual role, the ideal candidate will provide com ...

Description · This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and regulatory reporting. The role requires a high level of integrity, independence, and strategic insight to fo ...

· We're Hiring: Quality Assurance Officer · Priority: HIGH (Immediate Joiners Preferred) · Location: Abu Dhabi · About the Job: Are you an experienced QA Officer with a passion for healthcare quality and compliance? We are looking for someone skilled in healthcare audits (TASNEE ...

· Position Title: Recruitment Officer · Location: Abu Dhabi · Job Purpose: · The Recruitment Officer is responsible for managing the end-to-end recruitment process to ensure timely hiring of qualified candidates. This includes sourcing, screening, interviewing, and onboarding em ...

· Job Title: HR Officer · Location: Abu Dhabi, UAE · Job Type: Full-time · Job Summary: · We are seeking a highly organized and experienced HR Officer to join our dynamic healthcare facility in Abu Dhabi. The ideal candidate will have a strong background in human resources withi ...

The Legal Advisor operates under Office of the Director General reports directly to the Director General. The role is responsible for providing legal counsel, reviewing contracts, ensuring regulatory compliance, and protecting the legal interests of the organization. The Legal Ad ...

· Responsibilities · Administrative Duties: · Oversee day-to-day office operations to ensure smooth workflows. · Manage communication channels, including phone calls, emails, and correspondence. · Maintain and update databases, contracts, and supplier records. · Follow up on sta ...

· Job Title: Employee Relations Officer · Job Summary: The HR / Employee Relations Officer is responsible for overseeing and managing both human resources functions and employee relations within the organization. This role involves handling a range of HR activities including rec ...

· Job Posting: Tender Officer · Location: Abudhabi · Employment Type: Full-Time · Position Overview · We are seeking a highly motivated and detail-oriented Tender Officer to join our dynamic team. The ideal candidate will have experience in the tendering process and be able to m ...