compliance officer abhay

Weekday AI (YC W21)

<div>
 
 This role is for one of the Weekday's clients
 
 
 
 JobType: full-time
 
 
 As a senior Compliance Professional, you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role offers the opportunity to influence compliance strategy, engage with regulators, and strengthen risk governance in a growing, cross-border business environment. The scope and impact of the role will expand in line with business growth, making it ideal for an experienced Compliance Officer, MLRO, or Deputy MLRO seeking leadership responsibility and strategic exposure.
 
 
 
 Requirements
 
 
 
 
 Key Responsibilities
 
 
 
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 Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements
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 Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders
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 Manage regulatory inquiries and maintain effective communication with regulatory authorities as required
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 Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations
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 Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues
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 Ensure all compliance reviews, investigations, and findings are accurately documented and auditable
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 Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards
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 Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach
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 Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution
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 Contribute to strengthening the organization's compliance culture through clear communication and proactive risk management
 
 
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 </ul>
 
 What Makes You a Great Fit
 
 
 
 <ul>
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 7-9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments
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 Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities
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 Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks
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 Excellent analytical and problem-solving skills with a proactive, hands-on mindset
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 Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment
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 High attention to detail while maintaining a strategic, enterprise-level perspective
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 Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders
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 Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion
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 </ul>
</div>

Compliance officer - Abhay

Sundus

<div>
 
 HR Officer - Job Vacancy
 
 
 
 
 Position Title:
 
 HR Officer
 
 
 
 Job Location:
 
 Abu Dhabi
 
 
 
 Job Summary
 
 
 
 The HR Officer supports day-to-day HR operations including recruitment, onboarding, employee relations, HR documentation, and compliance with UAE labor laws.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
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 Support recruitment and onboarding processes
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 Maintain employee records and HR databases
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 Prepare HR letters (offer letters, confirmations, NOCs, etc.)
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 Coordinate employee leaves, attendance, and payroll inputs
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 Support performance management processes
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 Handle employee queries and HR administration
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 Ensure compliance with UAE Labor Law and company policies
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 Assist with visa, medical insurance, and government processes
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 Support HR audits and reporting
 
 
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 </ul>
 
 Qualifications &amp; Skills
 
 
 
 <ul>
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 Bachelor&rsquo;s degree in Human Resources or related field
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 2&ndash;4 years of HR experience (UAE experience preferred)
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 Knowledge of UAE Labor Law and MOHRE procedures
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 Strong communication and organizational skills
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 Experience using HR systems / ERP
 
 
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 </ul>
 
 Preferred
 
 
 
 <ul>
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 Experience in outsourcing or manpower supply companies
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 HR certification (CIPD, SHRM, or equivalent)
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 </ul>
</div>

HR Officer

IHHC

Job Title: Medical Supplies OfficerWe are looking for a Medical Supplies Officer to manage procurement, inventory, and supplier coordination for medical supplies.Responsibilities:<ul><li>Purchase and manage medical supplies</li><li>Monitor inventory and stock levels</li><li>Coordinate with suppliers and ensure timely delivery</li><li>Ensure quality and regulatory compliance</li></ul>Requirements:<ul><li>Experience in medical supplies or healthcare procurement</li><li>Good organizational and communication skills</li></ul>Job Type: Full-timePay: From AED5,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: In person

Medical Suppliers

Marex

<div>
 
 About Marex
 
 
 
 Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics.
 
 
 For more information visit www.marex.com
 
 
 
 Role Summary
 
 
 
 The Deputy Chief Compliance Officer will play a pivotal role in supporting the Chief Compliance Officer in overseeing the firm's compliance efforts and ensuring adherence to regulatory requirements. This position requires strong leadership skills and the ability to effectively manage compliance functions within the organization.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
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 Assist in the development, implementation, and maintenance of a comprehensive compliance program to ensure adherence to regulatory standards.
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 Support the Chief Compliance Officer in liaising with regulatory authorities, maintaining effective communication, and ensuring timely compliance.
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 Contribute to the development and enforcement of Anti-Money Laundering (AML) policies, procedures, and controls.
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 Assist in conducting regular compliance risk assessments and implementing measures to mitigate risks.
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 Collaborate with compliance team members to provide guidance and support in daily activities.
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 Assist in overseeing compliance training programs for employees to ensure understanding of regulatory obligations.
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 Contribute to the preparation and submission of regulatory reports and filings.
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 Stay informed about regulatory developments and assess their impact on the firm.
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 Assume the responsibilities of the Chief Compliance Officer in their absence or as delegated.
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 Ensure the effective implementation of the firm&rsquo;s compliance and AML/Counter-Terrorist Financing (CTF) policies and procedures.
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 Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews.
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 Provide support and guidance to staff on regulatory, policy, and procedural issues and application.
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 Assist with client inquiries and regulatory requests for information.
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 Identify, log, and resolve compliance issues, client complaints, and policy and regulatory breaches.
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 Review and update Compliance and AML/CTF policies and procedures in line with regulatory changes.
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 Provide compliance and AML/CTF training to staff.
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 Ensure timely completion and filing of regulatory and AML reports with the regulator.
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 Provide the Chief Compliance Officer, SEO, and Group Senior Management with compliance management information, ensuring their full awareness of all salient matters and advising on regulatory implications of future business strategies.
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 Stay up to date with AML/CTF and regulatory developments both locally and internationally, including the Securities and Commodities Authority Rulebook, FSRA&rsquo;s AML Rulebook, and international best practices.
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 Develop and maintain a positive and constructive relationship with Regulators and promptly respond to any request for information made by the FSRA or any other competent authorities of the UAE.
 
 
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 </ul>
 
 Skills And Experience
 
 
 
 <ul>
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 Bachelor's degree in a relevant field; advanced degrees or certifications preferred.
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 Substantial experience in compliance within financial services.
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 Knowledge of local and international regulatory requirements in AML and KYC.
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 Strong communication and teamwork skills.
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 Strong understanding of regulatory requirements in financial services, particularly in the Abu Dhabi region.
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 Ability to collaborate effectively with internal and external stakeholders.
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 Proven track record of working in financial services.
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 Experience in building working relationships with Regulators, with direct experience working with FSRA and/or SCA.
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 Ability to advise Group colleagues on complex regulatory issues.
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 Ability to work to short timelines in a fast-paced environment.
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 Fluent in English
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 Fluent in Arabic (both written and spoken) will be considered as advantage
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 Prior registration with SCA as Compliance Officer will be considered as advantage.
 
 
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 Competencies
 
 
 
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 Excellent verbal and written communication skills
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 A collaborative team player, approachable, self-efficient and influences a positive work environment
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 Demonstrates curiosity
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 Resilient in a challenging, fast-paced environment
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 Ability to take a high level of responsibility in a fast pace and high-volume environment
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 Excels at building relationships, networking and influencing others
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 Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness
 
 
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 Conduct Rules
 
 
 
 You must:
 
 
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 Act with integrity
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 Act with due skill, care and diligence
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 Be open and cooperative with the FCA, the PRA and other regulators
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 Pay due regard to the interests of customers and treat them fairly
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 Observe proper standard of market conduct
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 Act to deliver good outcomes for retail customers
 
 
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 Company Values
 
 
 
 Acting as a role model for the values of the Company:
 
 
 
 Respect
 
 - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly.
 
 
 
 Integrity
 
 - Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do &ndash; our clients expect this and we demand it of ourselves.
 
 
 
 Collaborative
 
 - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do.
 
 
 
 Developing our People
 
 - Our people are the basis of our competitive advantage. We look to &ldquo;grow our own&rdquo; and make Marex the place ambitious, hardworking, talented people choose to build their careers.
 
 
 
 Adaptable and Nimble
 
 - Our size and flexibility is an advantage. We are big enough to support our client&rsquo;s various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction.
 
 
 
 Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.
 
</div>

Senior Compliance Officer - Marex AD (VN2295)

Terminals Holding LLC

<div>
 
 
 We are Hiring for " Procurement &amp; Contracts Officer "
 
 
 
 
 
 
 We are looking for a "
 
 Procurement &amp; Contracts Officer"
 
 to support procurement and contract management for our construction projects. You will coordinate with vendors, manage tenders, administer contracts, and ensure compliance with company policies and regulatory guidelines.
 
 
 
 
 
 
 Key Responsibilities:
 
 
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 Assist in procuring materials, services, and subcontractors.
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 Support contract lifecycle management and supplier coordination.
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 Conduct market research, assist in tendering, and evaluate suppliers.
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 Ensure compliance with legal, financial, and regulatory requirements.
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 Maintain procurement records and support ERP/procurement automation tools.
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 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
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 Bachelor&rsquo;s degree or equivalent; procurement/contract certification preferred.
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 3&ndash;5 years of experience in procurement &amp; contract management, preferably in large-scale projects.
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 Strong skills in strategic sourcing, contract negotiation, supplier management, and procurement analytics.
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 Familiarity with ERP procurement modules and legal/regulatory requirements.
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 </ul>
 
 
 
 
 If you are proactive, detail-oriented, and ready to contribute to impactful construction projects, we want to hear from you!
 
 
 
 
 
 
 Apply Now.
 
 
</div>

Procurement Officer

Touq Property Services LLC

We're Hiring: HR Officer Abu DhabiTouq Property Services Company is expanding its team! We're looking for a passionate and experienced Male HR Officer to join us in Abu Dhabi and help drive our people strategy forward.Location: Abu Dhabi, UAEEmployment Type: Full-timeLevel: Mid to High levelJob Description:As an HR Officer at Touq Property Services, you&rsquo;ll play a key role in supporting our HR operations and fostering a positive workplace culture. Your responsibilities will include:<ul><li>Managing recruitment and onboarding processes</li><li>Maintaining employee records and HR databases</li><li>Assisting with performance management and training initiatives</li><li>Ensuring compliance with labor laws and company policies</li><li>Supporting employee engagement and welfare programs</li><li>Handling payroll coordination and benefits administration</li><li>Acting as a point of contact for HR-related queries</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Human Resources, Business Administration, or related field</li><li>3&ndash;5 years of HR experience, preferably in the construction or manufacturing sector</li><li>Strong knowledge of UAE labor laws and HR best practices</li><li>Excellent communication and interpersonal skills</li><li>Proficiency in HR software and Microsoft Office Suite</li></ul>Job Type: Full-timePay: AED6,000.00 - AED8,000.00 per month

Human Resources Manager

Burtplace General Contracting LLC

Job Title: Procurement / Purchasing OfficerLocation: UAEJob Description: We are seeking a Procurement / Purchasing Officer with a strong background in civil engineering to join our team. The ideal candidate will have experience in contracting and procurement processes within the UAE.Key Requirements:<ul><li>Bachelor&rsquo;s degree in Civil Engineering (mandatory)</li><li>Minimum3 years of experience in UAE contracting projects</li><li>Strong knowledge of procurement and purchasing processes</li><li>Excellent negotiation, communication, and organizational skills</li><li>Ability to work independently and as part of a team</li></ul>Responsibilities:<ul><li>Manage procurement activities for construction projects</li><li>Source and evaluate suppliers, negotiate contracts, and ensure timely delivery</li><li>Maintain accurate records of purchases, pricing, and supplier performance</li><li>Coordinate with project managers and site teams to meet project requirements</li><li>Ensure compliance with company policies and UAE regulations</li></ul>Job Type: Full-timePay: AED8,000.00 - AED11,000.00 per month

Procurement / Purchasing Officer

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