Compliance Specialist

**Job Title:** Compliance Specialist**Job Summary:** We are seeking an experienced Compliance Specialist to join our team at lxbfYeaa.**Key Responsibilities:**This role involves monitoring and ensuring compliance with all relevant tax laws and regulations.The successful candidate will work closely with internal stakeholders to identify and mitigate tax...

Compliance Specialist WantedValence Group requires a Compliance Specialist to oversee financial operations in the MEP and Construction sectors.Key Responsibilities:Ensure compliance with local tax laws, regulations, and accounting standards in the GCC.Prepare and analyze financial reports, balance sheets, and income statements.Lead audits and ensure accurate...

HSE Compliance SpecialistWe are seeking a highly skilled and experienced HSE Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our construction sites meet all relevant regulatory requirements and industry best practices related to HSE.About the RoleKey responsibilities will include:Conducting regular site...

Job DescriptionThe role of an Environmental Compliance Specialist at lxbfYeaa involves ensuring that our operations are in compliance with environmental regulations. This includes implementing a comprehensive environment protection program, conducting monthly environmental compliance evaluations, and ensuring the completion of applicable environmental...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team at Nakilat.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of identifying and mitigating risks.Main Responsibilities:Evaluate the effectiveness of internal controls and identify areas for...

Company Overview:We are lxbfYeaa, a leading fintech company dedicated to providing innovative payment solutions.Job Description:The Compliance Specialist/ Onboarding Coordinator/Customer Success Manager/ AML and KYC Expert will play a crucial role in ensuring the smooth onboarding of clients and partners while maintaining compliance with regulatory...

**Company Overview:**We are lxbfYeaa, a leading organization in the field of tax and financial services. Our team is dedicated to providing exceptional support to our clients, and we are seeking a highly skilled professional to join us as an EOI Specialist - Tax.**Job Description:The EOI Specialist - Tax will be responsible for handling day-to-day operations...

About the RoleWe are seeking a highly skilled Senior Specialist in Regulatory Systems & Risk & Compliance to join our team in Qatar. As a key member of our team, you will play a vital role in ensuring the effectiveness and efficiency of our regulatory systems, risk management platforms, and compliance applications.This role requires a strong background in...

About the RoleWe are looking for an experienced Compliance and Advisory Specialist to join our team at lxbfYeaa. In this key role, you will be responsible for advising on the adequacy of our financial control environment and providing guidance on compliance matters.Main Accountabilities:To provide guidance on the adequacy of our financial control...

About the RoleAl Attiyah Architectural Constructions seeks a Compliance and Governance Specialist to ensure effective risk management practices throughout the organization.This key role involves collaborating with different departments to enhance risk awareness and integrate risk management into decision-making processes.Candidates must have certifications...

We are looking for a Compliance and Sustainability Specialist to join our team at Tampa Gardens Senior Living. As a key member of our HSE Team, you will be responsible for ensuring compliance with environmental management systems and developing programs to improve our sustainability performance.Key AccountabilitiesEnsuring compliance with environmental...

We are seeking an exceptional Compliance Framework Specialist to join our team at lxbfYeaa. In this key role, you will be responsible for developing and implementing a robust compliance framework that ensures adherence to regulatory requirements.About the RoleThe Senior Compliance Officer will work closely with the Manager Flight Operations Business Support...

Job Description:We are looking for a Cloud Security and Compliance Specialist to join our team at Diyar United Company. As a Cloud Security and Compliance Specialist, you will be responsible for ensuring the security and compliance of our clients' cloud-based systems and applications.You will work closely with our Microsoft Business Solutions team to design...

Key ResponsibilitiesAs a Compliance and Security Specialist, you will play a critical role in protecting Qatar Airways from financial crime and ensuring compliance with relevant laws and regulations. Key responsibilities include:Monitoring and controlling fraudulent activities on all card-not-present transactionsEnsuring the team complies with defined fraud...

**Job Overview:**The Client of BSL Company is seeking a highly skilled Auditor Compliance Specialist to join our team. As an integral part of our Quality Assurance department, this role will be responsible for ensuring compliance with relevant regulations and standards.Main Responsibilities:Assure compliance with applicable regulations, standards, and...

Job RequirementsWe are looking for a skilled Transactions and Compliance Specialist to join our team at lxbfYeaa. As a key member of our legal department, you will provide strategic legal advice and support on various business initiatives, focusing on transactional law in the hospitality and real estate sectors.ResponsibilitiesYour primary responsibilities...

Park Hyatt Doha is seeking a dedicated Sanitation Compliance Specialist to oversee hygiene and sanitation practices throughout the hotel. As a key member of our team, you will ensure that our facilities meet the highest standards of cleanliness and safety.Key Responsibilities:Implement and monitor food safety and hygiene policies in compliance with local...

LxbfYeaa is hiring an Information Technology Compliance Specialist to support the development and implementation of our IT governance framework. This is an exciting opportunity for a skilled auditor to contribute to the growth and success of our organization.Responsibilities:Designing and implementing effective IT controls and audit procedures to ensure...

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at JobItUs. As an Assistant Manager in our Financial Crime division, you will play a key role in delivering AML/FCC/Compliance projects to clients across the globe.Key Responsibilities:Deliver high-quality AML/FCC/Compliance projects to clients while maintaining...

The Compliance and Auditing Specialist will play a crucial role in ensuring that our auditing firm maintains the highest standards of financial integrity. This individual will be responsible for preparing and maintaining accurate financial records, ensuring compliance with applicable regulations, and supporting the Finance Department's operations. A...