Full Time |
Dubai, UAE
|
TBD
Job Title: Compliance Officer Department: Nursing Location: Dubai, UAE Job Type: Full Time Salary: TBD ✅ The Compliance Officer will be responsible for ensuring that all activities within the bank process adhere to regulatory requirements, internal policies, and industry standards. This role involves monitoring, reporting, and implementing compliance-related activities to mitigate risks and maintain the integrity of the bank’s operations. ✅ Develop, implement, and monitor compliance policies and procedures. ✅ A Bachelor’s Degree in a relevant field. ✅ Ultimate HR Solutions (UHRS) is a leading provider of comprehensive HR services in the UAE, known for connecting top-tier talent with exceptional opportunities. With a commitment to excellence, we support businesses in achieving their goals through tailored HR solutions, while empowering professionals to thrive in rewarding careers. At UHRS, our mission is to foster growth, build trust, and drive innovation within the Human Resources industry. Full Time Full Time Full Time Full Time Contract Full Time Full Time Full Time Full Time Contract Full Time Full TimeCompliance Officer
Job Details
Job Description of Compliance Officer
Key Responsibilities of Compliance Officer
✅ Ensure adherence to relevant laws, regulations, and industry standards.
✅ Conduct regular audits and assessments to identify and mitigate compliance risks.
✅ Provide guidance and training to staff on compliance-related matters.
✅ Maintain detailed records of compliance activities and report findings to management.
✅ Stay updated on industry developments and regulatory changes to ensure continuous compliance.Qualification Required for Compliance Officer
✅ Minimum of 1 year of experience in a compliance or administrative role.
✅ Strong analytical skills and attention to detail.
✅ Knowledge of legal regulations and compliance standards within the industry.
✅ Excellent organizational, communication, and problem-solving abilities.
✅ Proficiency in English; additional language skills are a plus.Company Bio
IT Delivery Manager
Dubai, UAE
TBD
Assistant Lab Technician (2)
TBD
Commercial Lead
Dubai, UAE
AED 45,000
SAS AML Compliance - Module Lead
Dubai, UAE
TBD
Oracle Apex (Full Stack developer)
Saudi Arabia
TBD
Associate Director
Dubai, UAE
TBD
Real Estate Agent
Dubai, UAE
TBD
Credit Controller
Dubai, UAE
TBD
Senior EOC (ConceptWave) Developer
Dubai, UAE
TBD
Data Engineer
Dubai, UAE
TBD
Sales Coordinator – Hospitality Products
Dubai, UAE
TBD
Technical SME- Middleware
Ajman, UAE
TBD