compliance officer

Gulf Star Travel & Tourism

Job Type: Full-Time Work Location: In-Person Salary: 65,000 - 75,000 Experience Required: 3&ndash;5 YearsAbout the RoleGulf Star Services is seeking a highly analytical, detail-oriented, and professionally driven Visa Documentation Compliance Officer to join our growing operations team.This role is ideal for an individual who excels in research, understands visa and immigration documentation requirements, can interpret complex information, draft professional business correspondence, and effectively utilize AI tools to improve productivity and accuracy.The selected candidate will play a key role in managing visa documentation processes, ensuring compliance with requirements, supporting operational workflows, and maintaining accurate and updated information for both clients and internal teams. The role also includes supervising and guiding a small team to ensure operational efficiency, accuracy, and service quality.Key ResponsibilitiesResearch &amp; Policy Analysis<ul><li>Conduct detailed research on visa categories, immigration pathways, embassy requirements, travel regulations, and related policies.</li><li>Monitor updates and changes in visa rules, documentation requirements, and application procedures across multiple countries.</li><li>Collect information from official government sources, embassies, and verified immigration platforms.</li><li>Analyze visa policies and convert them into clear, practical guidelines for internal and client use.</li><li>Prepare structured reports, summaries, and operational reference documents.</li><li>Ensure accuracy and timely updates of all visa-related information.</li></ul>Visa Documentation &amp; Operations Management<ul><li>Oversee visa documentation processes to ensure accuracy, completeness, and compliance with requirements.</li><li>Review client application files and supporting documents before submission.</li><li>Coordinate with internal departments to ensure smooth processing of applications.</li><li>Identify operational gaps and suggest improvements in workflows and procedures.</li><li>Maintain organized records, databases, and filing systems.</li><li>Support the development and implementation of standard operating procedures (SOPs).</li></ul>Professional Communication &amp; Documentation<ul><li>Draft professional emails, letters, client communications, reports, proposals, and official notices.</li><li>Prepare structured and business-standard documentation for internal and external use.</li><li>Ensure all written communication is accurate, professional, and aligned with company standards.</li><li>Assist management in preparing reports, presentations, and business documents when required.</li></ul>Artificial Intelligence &amp; Technology Integration<ul><li>Utilize AI tools (e.g., ChatGPT and other platforms) to enhance research, documentation, and workflow efficiency.</li><li>Improve operational productivity through effective use of digital tools and automation.</li><li>Support implementation of AI-assisted processes while maintaining accuracy and compliance.</li><li>Explore and adopt new tools to improve operational performance.</li></ul>Team Leadership &amp; Supervision<ul><li>Lead, supervise, and support a small team of operational staff.</li><li>Assign tasks, monitor performance, and ensure timely completion of responsibilities.</li><li>Provide guidance, training, and on-the-job support to team members.</li><li>Ensure adherence to company policies, procedures, and quality standards.</li><li>Promote a disciplined, collaborative, and performance-driven work environment.</li><li>Report progress and operational updates to senior management.</li></ul>Required Skills &amp; CompetenciesResearch &amp; Analytical Skills<ul><li>Strong ability to conduct in-depth research and gather accurate information from reliable sources.</li><li>Excellent analytical thinking with the ability to interpret policies and extract key insights.</li><li>Ability to simplify complex visa and immigration requirements into clear guidance.</li></ul>Communication &amp; Writing Skills<ul><li>Excellent written and verbal English communication skills.</li><li>Proven ability to draft professional business correspondence, reports, and client communications.</li><li>Strong attention to detail and formatting accuracy.</li></ul>AI &amp; Technology Proficiency<ul><li>Strong command of AI tools for research, documentation, and productivity enhancement.</li><li>Comfortable working with modern digital tools and platforms.</li><li>Ability to quickly adapt to new technologies.</li></ul>Leadership &amp; Operations Skills<ul><li>Proven ability to manage and supervise a small team.</li><li>Strong organizational, planning, and coordination skills.</li><li>Ability to manage multiple tasks under deadlines.</li><li>Strong problem-solving and decision-making abilities.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s Degree in Business Administration, Law, International Relations, English, Management, or a related field (preferred).</li><li>3&ndash;5 years of experience in operations, visa processing, research, administration, or customer service roles.</li><li>Experience in visa consultancy, immigration services, or travel industry will be an advantage.</li><li>Proficiency in Microsoft Office and online research tools.</li></ul>What We Are Looking For<ul><li>A detail-oriented and self-driven professional.</li><li>Strong research and documentation capabilities.</li><li>A confident communicator and structured writer.</li><li>A proactive leader who can manage a small team effectively.</li><li>A tech-savvy individual who embraces AI and modern tools.</li><li>Someone who thrives in a fast-paced, results-driven environment.</li></ul>Why Join Us?<ul><li>Opportunity to work in a growing and dynamic organization.</li><li>Exposure to international visa and immigration operations.</li><li>Career growth and leadership development opportunities.</li><li>Professional and performance-driven work culture.</li><li>Access to modern tools and AI-assisted workflows.</li></ul>Important NoteApplications without a properly prepared CV will not be considered. Only shortlisted candidates will be contacted.Pay: Rs65,000.00 - Rs75,000.00 per monthWork Location: In person

Visa Documentation Compliance Officer

<div>We are seeking an ambitious, enthusiastic and analytically talented professional to join our AI Compliance team. This is a role within a US-headquartered, global systemically important bank, focused on strengthening the governance, validation, and strategic oversight of AI use, aligned to regulatory expectations, across the enterprise. The successful candidate will be instrumental in advancing our AI Compliance framework, with a strong emphasis on embedding leading practices, regulatory standards, automation, and Artificial Intelligence (AI) adoption. This role is on-site and located in Manchester, UK.
In this role, you&rsquo;ll make an impact in the following ways:
<ul><li><div>Contributing to the uplift and expansion of the Firm&rsquo;s AI Regulatory Compliance framework and further integrating into the existing Compliance Lifecycle. Independent review and oversight of potential regulatory compliance risks arising through new AI proposals.
</div></li><li><div>Working closely with BNY&rsquo;s Public Policy and Governance Office and Legal teams to maintain regulatory horizon scanning and analyze complex AI laws, rules and regulations such as EU AI Act; drafting clear, pragmatic guidance for Engineering and business stakeholders.
</div></li><li><div>Representing Compliance at appropriate AI governance forums and working groups to provide timely, actionable and pragmatic regulatory compliance advice to AI Hub, Engineering and business teams; partnering closely with Risk and Legal to ensure a unified approach.
</div></li><li><div>Collaborating with colleagues in Risk and Compliance and key 1LOD control groups to help drive a unified approach to AI governance &ndash; helping to bridge the gap between new AI technology, existing financial services regulation and potential ethical/ reputational considerations.
</div></li><li><div>Maintaining assessment documents and dashboards that reflect the health of BNY&rsquo;s AI regulatory compliance framework; preparing clear, insightful reporting and risk assessments for senior management, committees, and regulators.
</div></li><li><div>Drafting responses to inquiries from regulators and clients regarding the regulatory compliance of BNY&rsquo;s AI practices.
</div></li><li><div>As an enthusiastic user of BNY&rsquo;s AI tools, will share insights, propose fresh ideas, demonstrate a passion for continuous learning, and pursue excellence at the intersection of AI and regulation. 
</div></li></ul>To be successful in this role, we&rsquo;re seeking the following:
<ul><li><div>Relevant work experience. Financial Services, Computer Science, Information Management Systems, Law, Data Privacy or Compliance background, and/or experience with financial services compliance and/or experience with AI laws, regulations and rules of relevant regulators, preferred.
</div></li><li><div>Hands ‑ on experience of AI use, and strong understanding of risks associated with the creation and use of AI systems and agents.
</div></li><li>Demonstrable interest in public policy governance and international AI regulatory frameworks, e.g. EU AI Act, U.S state laws (e.g. California, Texas, Utah), Singapore&rsquo;s &lsquo;FEAT&rsquo; principles, and the ability to translate sometimes technical, legal concepts into clear, audience ‑ appropriate narratives
</li><li>Strong communication, stakeholder engagement, and strategic thinking skills.Clear written and verbal skills for executive ‑ ready materials and stakeholder engagement.
</li><li><div>Comfortable working with stakeholders across disciplines, e.g. engineering, compliance, risk, and legal, in fast ‑ moving, high ‑ stakes contexts.
</div></li><li><div>A degree in AI Systems Management, Information Systems Management, Finance, Computer Science, Data Science, Engineering, Law, or a related field a bonus.</div></li></ul></div>

AI Compliance Officer

onebank

<div>
 
 
 Who we are?
 
 
 
 - onebank was established in 2020 as the company responsible for launching the 1st digital native bank in Egypt. The digital bank aims to create innovative solutions tailored to serve the needs of the banking customers in Egypt.
 
 
 -Our main goal is to create a positive customer experience through the differentiated journey that our customers live while using the digital bank.
 
 
 -Our Drive: We use our drive and commitment to energies, engage and inspire others, upholding the highest standards of work ethic, honesty and morality.
 
 
 
 
 
 
 
 JOB PURPOSE
 
 
 
 
 Ensuring that the organization adheres to information security laws, regulations, and industry standards Including ISO27001 &amp; PCI-DSS compliance &amp; certifications.
 
 
 
 
 
 
 
 MINIMUM QUALIFICATIONS/EDUCATION/EXPERIENCE
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in information technology, computer science, or a related field
 </li>
 </ul>
 
 
 
 
 -Certifications:
 
 <ul>
 <li>
 - ISO27001 LA or ISO 27001 LI
 </li>
 <li>
 - PCI
 </li>
 <li>
 - GRCP
 </li>
 <li>
 - GRCA
 </li>
 </ul>
 
 
 
 
 - 5-7+ years of experience in Information technology (IT) and Information security
 
 
 - Experience in ISO &amp; PCI compliance and surveillance.
 
 
 - CBE CSF
 
 
 
 
 
 
 Job Duties &amp; Responsibilities
 
 
 
 
 
 
 Collaborate with internal teams and provide guidance and support to address security gaps or non-compliance issues in a timely manner
 
 
 
 
 
 Coordinate and facilitate internal and external audits to evaluate the effectiveness of information security controls and ensure compliance with internal policies and external regulations by preparing relevant documentation and evidence to support the audit process and facilitating interviews, data collection, and analysis during the audit, and coordinating follow-up actions to address audit findings.
 
 
 
 
 
 Prepare reports on information security compliance status and progress to ensure transparency and accountability to be presented to management and relevant committees with the necessary information to make informed decisions and prioritize actions.
 
 
 
 
 
 Assuring compliance to security best practices, standards (ISO27001:2013 and PCI-DSS 3.1) and regulatory (CBE CSF) to mitigate risks, protect sensitive information, and maintain customer trust.
 
 
 
 
 
 Ability to lead and manage cross-functional teams and projects to successfully execute information security compliance projects and meet compliance requirements by clearly define project objectives, scope, and deliverables in addition to monitor project progress, identify and address any obstacles or challenges, and provide guidance and support as needed.
 
 
 
 
 
 In-depth understanding of information security regulations and relevant industry standards ISO27001 &amp; PCI-DSS
 
 
 
 
 
 Conducting regular assessments, audits, and gap analyses including third-party audits to identify areas of non-compliance in addition to Developing and implementing remediation plans, monitor compliance, and provide guidance to stakeholders to meet security standards and regulatory requirements.
 
 
 
 
 
 Stay up to date with evolving compliance requirements and industry best practices by proactively reaching out to regulatory bodies, auditors, and external stakeholders
 
 
 
 
</div>

Information Security Compliance Senior Officer

Dkhoon Emirates

<div>
 
 
 Job Title: International Legal Officer
 
 
 
 
 Location: Egypt
 
 
 
 
 Employment Type: Full-time
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 We are looking for an experienced International Legal Officer to join our team in Egypt. The successful candidate will provide legal support for the company's international operations, ensuring compliance with applicable laws, reviewing commercial agreements, and managing legal matters across multiple jurisdictions.
 
 
 
 
 
 
 
 Key Responsibilities :
 
 
 
 
 
 <ul>
 
 <li>
 
 Draft, review, and negotiate commercial contracts, NDAs, supplier agreements, and service contracts.
 
 </li>
 
 <li>
 
 Ensure compliance with Egyptian laws and international legal requirements.
 
 </li>
 
 <li>
 
 Provide legal advice on corporate, commercial, labor, and regulatory matters.
 
 </li>
 
 <li>
 
 Coordinate with external legal counsel and government authorities.
 
 </li>
 
 <li>
 
 Support company registrations, licensing, and corporate governance activities.
 
 </li>
 
 <li>
 
 Monitor legal and regulatory updates affecting international business operations.
 
 </li>
 
 <li>
 
 Assist in resolving legal disputes and managing litigation when required.
 
 </li>
 
 <li>
 
 Develop and maintain legal policies, procedures, and compliance documentation.
 
 </li>
 
 <li>
 
 Conduct legal research and provide practical recommendations to management.
 
 </li>
 
 <li>
 
 Maintain organized legal records and documentation.
 
 </li>
 
 </ul>
 
 
 
 
 
 Qualifications :
 
 
 
 
 
 <ul>
 
 <li>
 
 Bachelor's degree in Law (LL.B.) from a recognized university.
 
 </li>
 
 <li>
 
 3&ndash;5 years of experience in corporate, commercial, or international legal affairs.
 
 </li>
 
 <li>
 
 Strong knowledge of Egyptian corporate and labor laws.
 
 </li>
 
 <li>
 
 Experience reviewing and drafting contracts in English and Arabic.
 
 </li>
 
 <li>
 
 Excellent legal research, analytical, and negotiation skills.
 
 </li>
 
 <li>
 
 Strong communication and interpersonal skills.
 
 </li>
 
 <li>
 
 Ability to manage multiple priorities and work under pressure.
 
 </li>
 
 <li>
 
 Fluent in English and Arabic (written and spoken).
 
 </li>
 </ul>
</div>

International Legal Officer

Target Engineering Construction Co LLC

<div>
 
 
 Workforce Welfare Officer
 
 
 
 We are seeking a Workforce Welfare Officer to join our team and support workforce welfare compliance across large-scale EPC projects. This role is critical in ensuring compliance with UAE labour laws, international workforce welfare standards (IFC, ILO), and client requirements, while fostering a safe, respectful, and supportive environment for the workforce.
 
 
 
 
 
 
 Who We are?
 
 
 
 Target Engineering brings 50+ years of experience in EPC and industrial infrastructure. With in-house fabrication, marine expertise, and multidisciplinary capability, we deliver projects with scale, confidence, and care.
 
 
 
 
 
 
 Why Join Us?
 
 
 
 At Target Engineering, you&rsquo;ll work on large-scale energy, marine, and civil infrastructure projects. Join a business with deep technical roots, where your voice is heard, your impact is visible, and your career is part of a legacy of excellence.
 
 
 
 
 
 
 Your Role
 
 
 
 As a
 
 Workforce Welfare Officer
 
 , you will play a vital role in supporting workforce welfare compliance and engagement by:
 
 <ul>
 <li>
 Ensuring compliance with UAE labour laws, MOHRE requirements, and international workforce welfare standards (IFC, ILO).
 </li>
 <li>
 Coordinating workforce welfare audits and maintaining audit-ready documentation, records, and reporting systems.
 </li>
 <li>
 Monitoring audit findings, compliance gaps, and corrective action plans.
 </li>
 <li>
 Supporting worker grievance mechanisms and welfare concerns.
 </li>
 <li>
 Conducting welfare inductions, awareness programs, and worker welfare forums.
 </li>
 <li>
 Preparing workforce welfare reports, statistics, WPS records, and subcontractor submissions.
 </li>
 <li>
 Coordinating with internal departments, subcontractors, clients, and auditors on workforce welfare requirements.
 </li>
 <li>
 Supporting worker wellbeing initiatives and happiness programs.
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 <ul>
 <li>
 
 Experience:
 
 Minimum 5&ndash;8 years of experience in a similar role within the construction or heavy industries, preferably Oil &amp; Gas.
 </li>
 <li>
 
 Education:
 
 Bachelor's Degree in Human Resources, Social Work, Industrial Relations, Public Administration, or a related field.
 </li>
 <li>
 
 Qualifications:
 
 Strong knowledge of UAE labour law and international workforce welfare standards (IFC, ILO), with exposure to Occupational Health &amp; Safety. Experience supervising teams and managing large workforce populations.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 The chance to contribute to some of UAE&rsquo;s Oil and Gas EPC Mega projects.
 </li>
 <li>
 A collaborative, supportive environment that values innovation and excellence.
 </li>
 <li>
 Opportunities for professional growth and career progression.
 </li>
 <li>
 Competitive salary and benefits package.
 </li>
 </ul>
 
 
 
 
 
 Ready to be part of our team?
 
 
 
 If you&rsquo;re inspired by what you&rsquo;ve read and believe you&rsquo;re the right fit, we&rsquo;d love to hear from you.
 
 
 
 
 
 Join Target Engineering and Construction Co. LLC and play a pivotal role in shaping a high-performing team that drives our success.
 
 
 
 
 
 Apply today and be part of something excellent!
 
</div>

Workforce Welfare Officer

MMH SECURITY SERVICES

We're Hiring: Public Relations Officer (PRO) &ndash; Security ServicesCompany: MMH Security ServicesLocation: Dubai, UAEJob Type: Full-TimeAbout MMH Security ServicesMMH Security Services is a leading provider of professional security solutions across the UAE. We are seeking an experienced, proactive, and detail-oriented Public Relations Officer (PRO) to join our team. This role is ideal for someone with strong knowledge of UAE government procedures, excellent administrative skills, and hands-on experience using government portals.Key Responsibilities<ul><li>This is a system-focused PRO position, primarily involving online government platforms rather than field work.</li><li>Manage and process transactions through UAE government portals, including MOHRE, GDRFA, ICP, Ministry of Interior, and other relevant authorities.</li><li>Handle the complete employment visa process, work permits, labor contracts, Emirates ID applications, residency renewals, cancellations, and security clearances.</li><li>Prepare, type, translate, and submit official government documents and correspondence in both Arabic and English.</li><li>Coordinate the renewal of company trade licenses, security licenses, establishment cards, and other regulatory permits.</li><li>Monitor application status, resolve portal rejections, and liaise with relevant authorities to ensure timely approvals.</li><li>Maintain accurate employee records and ensure compliance with UAE labor laws and immigration regulations.</li><li>Support HR and management with documentation, compliance, and government-related administrative tasks.</li></ul>Requirements<ul><li>Minimum 2&ndash;3 years of UAE experience as a PRO, preferably in the security services sector.</li><li>Strong working knowledge of MOHRE, GDRFA, ICP, MOI, and other UAE government portals.</li><li>Excellent Arabic typing skills and proficiency in both Arabic and English.</li><li>Familiarity with labor laws, visa procedures, licensing, and corporate compliance.</li><li>Strong organizational skills with the ability to manage multiple applications simultaneously.</li><li>Proficient in Microsoft Office and online government systems.</li></ul>What We Offer<ul><li>Competitive salary (based on experience)</li><li>Career growth opportunities</li><li>Professional and supportive work environment</li><li>Immediate joining preferred</li></ul>Apply NowIf you meet the above qualifications and are ready to join a growing security company, we'd love to hear from you.Email your CV to: info@mmhsecurity.aeWhatsApp: +971 56 509 1734Pay: From AED1.00 per monthWork Location: In person

Public Relations Officer (PRO) – Security Services

SHIMIZU-ULTICON-TAKENAKA JV

Job description:Responsibilities of a Pollution Control OfficerMonitoring and Reporting<ul><li>Environmental Aspects and Impacts: Identify significant environmental aspects and impacts of operational activities and recommend possible mitigating measures.</li><li>Permitting and Registration: Attend to all permitting and registration requirements prior to the construction or operation of pollution sources and control facilities.</li><li>Quarterly Reports: Submit Self-Monitoring Reports (SMRs) and Compliance Monitoring Reports (CMRs) periodically.</li><li>Incident Reporting: Report any environmental incidents or exceedances in effluent and/or emission standards within a stipulated time frame.</li></ul>Qualifications – Pollution Control Officer (PCO)<ul><li>Accredited Pollution Control Officer (PCO) by the Department of Environment and Natural Resources (preferred)</li><li>Knowledgeable in environmental laws, DENR regulations, and pollution control standards</li><li>Willing to conduct fieldwork and site inspections.</li><li>Willing to relocate at Cabantian, Davao City</li></ul>

Pollution Control Officer (PCO)

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