Compliance Support Specialist

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...

**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...

Levante Holding requires a Contract Compliance Specialist to provide comprehensive legal support to the company's real estate development activities. This includes contract management, risk assessment, regulatory compliance, and legal advice throughout the development process.The Contract Compliance Specialist will be responsible for drafting, reviewing, and...

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...

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...

**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...

Are you passionate about promoting a culture of safety and excellence? We have an exciting opportunity available for a highly skilled HSE Compliance Specialist to join our team at Expats Direct Limited.About the RoleYou will support the implementation of Onshore EPC Safety Plans and Procedures, working closely with the SHES Lead.Ensure compliance with...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at the University of Doha for Science and Technology. In this role, you will be responsible for providing technical support and advice to all departments under Marine and Logistics Operations in matters related to Environmental Compliance Monitoring.Your key...

**Job Description**The Senior Environmental Compliance Specialist will be responsible for ensuring environmental compliance in line with regulatory requirements and improving environmental performance.**Responsibilities**Leads the development and review of environmental procedures and supports maintenance and audits of COMPANY EMS.Collaborates with other...

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 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...

About The RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

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...

About the RoleThis is a unique opportunity to join our dynamic team as a Field Operations Assistant - Environment. The successful candidate will be responsible for supporting the development and implementation of environmental management plans for our projects.The key responsibilities of this role will include:Survey Activities: Support field monitoring...

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...

Job SummaryWe are seeking a highly skilled IT Support Specialist to lead the preparation and submission of winning customer quotations, bids, and tenders in accordance with Siemens policy and guidelines.The ideal candidate will have full ownership as Bid Leader, managing and clearly documenting customer requirements and compliance throughout the bid phase to...

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...

Job Summary:The role of the Risk and Compliance Specialist is to provide strategic support in identifying, assessing, and mitigating risks within Tanqeeb. As an integral part of the internal audit team, this position ensures that all risk management functions are effectively managed.Main Responsibilities:Assist in conducting audits and assessments to...

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...

Nasser Bin Khaled and Sons Holdings requires a highly organized Admin and Compliance Specialist to manage contract administration, customer service, and compliance processes.Responsibilities:Verify customer documentation and perform affordability checks.Manage contract activations, including LPO issuance, system updates, and documentation...