compliance technician

Mungo Homes

<div><div>Mungo Homes is adding a Erosion Control Technician to our team in the Columbia, SC market!</div><div></div><div>
This position is responsible for assisting the Field Manager with tasks related to subdivision development and stormwater compliance. Ensure compliance with all Federal, State, and Local regulations as they relate to stormwater and sediment and erosion control. Duties will include conducting weekly inspections of job sites in various stages of construction, complete required reports, and coordinate contractors to maintain and repair BMP's.</div><div></div><div>
Essential Duties and Responsibilities: (performs other duties as assigned)</div><ul><li>Ensure compliance with construction plans, County, DHEC, and EPA regulations regarding sediment and erosion control.</li><li>Perform regularly scheduled site inspections.</li><li>Maintain weekly reports, records, and related documents.</li><li>Distribute reports to contractors and homebuilding as necessary.</li><li>Coordinate the correction of deficiencies found on weekly inspections and on County reports.</li><li>Review construction drawings during the design.</li><li>Supervise the installation and maintenance of all SWPPP measures and BMP's.</li><li>Conduct pre-construction meetings with all contractors to ensure quality construction and housekeeping.</li><li>Interface with design engineers to communicate field related issues and increase quality of design.</li><li>Verify contractors&rsquo; invoices related to sediment and erosion control.</li><li>Assist with the resolution of drainage and erosion problems.</li><li>Establish and maintain relationships with inspectors.</li><li>Schedule the Engineer to submit the NOT.</li></ul><div></div><div>
Qualifications</div><div>
To perform this job successfully an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</div><div></div><div>
Education and/or Experience: High school diploma or general education degree (GED); and two or more years&rsquo; experience in construction or related field; or equivalent combination of education and experience.</div><div></div><div>
Computer Skills:</div><div>
Microsoft Office Suite (Excel, Word, Outlook)</div><div></div><div>
Certificates, Licenses, Registrations:</div><ul><li>Valid state drivers license in good standing</li><li>Minimum state required automobile insurance</li><li>Certified Erosion Prevention &amp; Sediment Control Inspector (CEPSCI) certification</li></ul><div>
Business Unit -</div>
Mungo Homes</div>

Erosion Control Technician

Falcon Laboratory LLC

<p>Job description:</p><p>We are seeking <b>Laboratory Technicians</b> to join our industrial testing laboratory. This is an excellent opportunity for freshers who are eager to kickstart their careers in testing and quality control. Training will be provided in all aspects of the job, so no prior experience is necessary. We are hiring for multiple specializations, including:</p><ul><li><b>Soil Testing Technician</b></li><li><b>Concrete Testing Technician</b></li><li><b>Steel Testing Technician</b></li><li><b>Site Lab Technician</b></li></ul><p>As a Lab Technician, you will play a crucial role in ensuring the quality and compliance of materials used in construction projects. You will perform a variety of laboratory tests and analyses on soil, concrete, steel, and other construction materials.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Soil Testing Technician:</b> Conduct tests on soil samples to determine their properties and suitability for construction, including compaction, moisture content, and strength.</li><li><b>Concrete Testing Technician:</b> Perform tests on concrete samples to check consistency, compressive strength, and workability.</li><li><b>Steel Testing Technician:</b> Test steel materials for strength, flexibility, and other properties to ensure they meet construction standards.</li><li><b>Site Lab Technician:</b> Manage and conduct on-site testing at construction sites to ensure materials are up to required standards and report findings to site engineers and supervisors.</li><li>Document test results and maintain accurate records for quality assurance.</li><li>Follow safety protocols and maintain laboratory cleanliness and organization.</li><li>Assist senior lab technicians and engineers with specialized testing when necessary.</li><li>Ensure all tests are conducted in compliance with local building codes and regulations.</li></ul><p>Job Types: Full-time, Permanent, Fresher</p><p>Pay: AED1,500.00 - AED3,000.00 per month</p>

Laboratory Technician-Civil

Falcon Group Middle East

<p>We are seeking <b>Laboratory Technicians</b> to join our industrial testing laboratory. This is an excellent opportunity for freshers who are eager to kickstart their careers in testing and quality control. Training will be provided in all aspects of the job, so no prior experience is necessary. We are hiring for multiple specializations, including:</p><ul><li><b>Soil Testing Technician</b></li><li><b>Concrete Testing Technician</b></li><li><b>Steel Testing Technician</b></li><li><b>Site Lab Technician</b></li></ul><p>As a Lab Technician, you will play a crucial role in ensuring the quality and compliance of materials used in construction projects. You will perform a variety of laboratory tests and analyses on soil, concrete, steel, and other construction materials.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Soil Testing Technician:</b> Conduct tests on soil samples to determine their properties and suitability for construction, including compaction, moisture content, and strength.</li><li><b>Concrete Testing Technician:</b> Perform tests on concrete samples to check consistency, compressive strength, and workability.</li><li><b>Steel Testing Technician:</b> Test steel materials for strength, flexibility, and other properties to ensure they meet construction standards.</li><li><b>Site Lab Technician:</b> Manage and conduct on-site testing at construction sites to ensure materials are up to required standards and report findings to site engineers and supervisors.</li><li>Document test results and maintain accurate records for quality assurance.</li><li>Follow safety protocols and maintain laboratory cleanliness and organization.</li><li>Assist senior lab technicians and engineers with specialized testing when necessary.</li><li>Ensure all tests are conducted in compliance with local building codes and regulations.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: AED1,500.00 - AED3,000.00 per month</p>

Civil Laboratory Technician

Nutra Gulf

<p><b>Contract : 1 Year (Renewable)</b></p><p><b>Location : Raslaffan</b></p><p><b>Duty Time : 8 hrs / Day . 6 Days working</b></p><p><b>Food, Accommodation &amp; Transportation will provide.</b></p><ul><li>Technician shall have a minimum education of Diploma or degree in Engineering, Science,</li></ul><p>or technical area of Mechanics (Power, Hydraulic System, Pneumatic System) or</p><p>Mechatronics.</p><ul><li>Technician shall have a minimum experience of at least Five (5) years of field experience in</li></ul><p>CNC equipments, petrochemical, oil refinery and ship repair facilities.</p><ul><li>Technician shall have an experience certificate from the OEM (Siemens; Fanuc or similar Manufacturer) for maintenance of CNC Mechanical Systems or Equivalent.</li></ul><ul><li>Technician shall have experience on machine geometry and correction.</li></ul><ul><li>Technician shall have a minimum knowledge of PTW systems, site safety requirements.</li></ul><ul><li>Technician shall have advance level interventions, Ability with Microsoft Office, and other</li></ul><p>data base software.</p><ul><li>Technician shall be able to quickly learn new software applications used by company, must</li></ul><p>be able to read and understand P&amp;ID&rsquo;s, Loop drawings, location drawing and other</p><p>technical documentations.</p><ul><li>Technician shall be able to prove commitment to compliance with applicable local laws and</li></ul><p>regulations, an unwavering commitment to safety and health and other company policies</p><p>and procedures.</p><ul><li>Technician shall be able to calibrate &amp; perform functional tests on both electromechanical</li></ul><p>and micro-processor-based Devices.</p><ul><li>Technician shall have experience in installing, maintenance, testing, or repairing new</li></ul><p>equipments.</p><ul><li>Technician shall be able to read and fully understand schematic diagrams and wiring</li></ul><p>diagrams and catch mistakes and problems with the drawings and design when comparing</p><p>with available drawing.</p><ul><li>Technician shall Coordinate all the activities at site, direct supervisor shall coordinate all the site works through the Technician.</li></ul><ul><li>Technician shall coordinate with direct supervisor for gate pass, leave, transport,</li></ul><p>accommodation, Food, and shift schedule.</p><ul><li>Technician shall take part in and complete all training sessions, safety classes, pre-shift</li></ul><p>meetings, Toolbox Talk at site on every shift at site</p><p>Job Type: Contract<br/>Contract length: 12 months</p><p>Pay: QAR3,500.00 - QAR4,000.00 per month</p>

CNC MAINTENANCE TECHNICIAN

ETRA Talent

<div>
 <p>
  <strong>
   Compliance Associate &ndash; 6 Month FTC (Potential to Go Permanent)
  </strong>
 </p>
 <p>
  <strong>
   ETRA Talent &ndash; Dubai, UAE (On-site)
  </strong>
 </p>
 <p>
  <strong>
   Department:
  </strong>
  Compliance
 </p>
 <p>
  <strong>
   Reports to:
  </strong>
  Head of Compliance
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are working with a leading brokerage client who is seeking a
  <strong>
   Compliance Associate
  </strong>
  to join their team in Dubai on a
  <strong>
   6-month fixed-term contract
  </strong>
  , with the
  <strong>
   potential to convert to permanent
  </strong>
  . This is an excellent opportunity for candidates with a background in
  <strong>
   brokerage, trading, or capital markets
  </strong>
  to step into a compliance role within a DFSA-regulated environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Details:
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Location:
   </strong>
   Dubai International Financial Centre (DIFC)
  </li>
  <li>
   <strong>
    Contract:
   </strong>
   6 Months FTC (potential to become permanent)
  </li>
  <li>
   <strong>
    Start Date:
   </strong>
   Within 4 weeks
  </li>
  <li>
   <strong>
    Salary:
   </strong>
   Up to 25,000 AED per month
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Support the compliance function with day-to-day monitoring, reporting, and advisory activities.
  </li>
  <li>
   Assist in ensuring DFSA regulatory requirements are met.
  </li>
  <li>
   Conduct monitoring of trading activity and escalate issues where required.
  </li>
  <li>
   Maintain compliance registers, records, and reporting schedules.
  </li>
  <li>
   Support internal audits, reviews, and regulatory filings.
  </li>
  <li>
   Advise the business on compliance policies, procedures, and regulatory changes.
  </li>
  <li>
   Assist in delivering staff training and awareness initiatives.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills &amp; Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Experience in a
   <strong>
    brokerage, trading, or capital markets environment
   </strong>
   is essential.
  </li>
  <li>
   Familiarity with
   <strong>
    DFSA regulations
   </strong>
   preferred.
  </li>
  <li>
   Strong organisational and communication skills.
  </li>
  <li>
   Ability to work to tight deadlines in a fast-paced environment.
  </li>
  <li>
   Team-oriented, solutions-driven, and adaptable.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Apply?
  </strong>
 </p>
 <p>
  This is a fantastic opportunity to join a respected brokerage in Dubai, gain exposure to DFSA compliance, and contribute directly to a high-performing team. With a competitive monthly salary, immediate start, and the
  <strong>
   opportunity to go permanent
  </strong>
  , this role is ideal for ambitious compliance professionals ready to make an impact.
 </p>
</div>


Compliance Associate

Tabby

<div><div><div><div><div>The <b>Compliance Associate</b> plays a key support role in the Compliance Department, assisting with the preparation of regulatory reports, maintaining compliance records, and supporting day-to-day compliance operations. The role is primarily focused on ensuring accurate documentation and helping the organization meet regulatory obligations, particularly with the Saudi Central Bank (SAMA), under the supervision of senior compliance staff.<br>
</div></div></div></div><p>Key Responsibilities
</p><div><div><div><div><br>
<b>1. SAMA Reports and Communications:</b><br>
</div>Assist in gathering data and supporting documentation for periodic reports submitted to SAMA (annual, semi-annual, quarterly, and ad-hoc).<br>
<ul><li>
</li>Help track submission deadlines and ensure timely coordination for required reports.<br>
<li>
</li>Support in drafting responses to SAMA inquiries and collecting necessary documents.<br>
<li>
</li>Assist in preparing documents for Fit &amp; Proper assessments and No Objection Certificate (NoC) requests.<br>
<li>
</li>
</ul><div><br>
<b>2. Internal Compliance Reporting:</b><br>
</div>Help compile inputs for internal compliance reports, including those submitted to senior management.<br>
<ul><li>
</li>Maintain proper records of all submitted reports and related communication.<br>
<li>
</li>
</ul><div><br>
<b>3. Laws and Regulations Database:</b><br>
</div>Support the update and maintenance of the internal database of applicable laws, regulations, and circulars.<br>
<ul><li>
</li>Monitor changes in regulatory requirements and flag updates to senior staff.<br>
<li>
</li>
</ul><div><br>
<b>4. Compliance Programs and Training:</b><br>
</div>Assist in organizing compliance awareness activities and internal campaigns.<br>
<ul><li>
</li>Help coordinate employee compliance training sessions, tracking attendance and feedback.<br>
<li>
</li>Support self-assessment and monitoring exercises by collecting documentation and helping with follow-up actions.<br>
<li>
</li>
</ul><div><br>
<b>5. Administrative and General Support:</b><br>
</div>Prepare and maintain organized compliance files, both digital and physical.<br>
<ul><li>
</li>Assist with presentation materials and compliance-related correspondence.<br>
<li>
</li>Perform other tasks as assigned by the Compliance Officer or Head of Compliance.<br>
<li>
</li></ul></div></div></div><p>Skills, Knowledge &amp; Expertise<br>
</p><div></div><div><div><div><br>
<ul><li>Good communication skills (verbal and written) in English and Arabic.</li>
<li>Detail-oriented with good organizational and follow-up skills.</li>
<li>Basic understanding of compliance and regulatory principles (SAMA experience is a plus).</li>
<li>Eager to learn and grow in the field of regulatory compliance.</li>
<li>Proficiency in Microsoft Office (especially Excel, Word, and PowerPoint).</li></ul></div></div></div></div><p></p>

AKW Consultants

<p><b>Key Responsbilities : </b></p><ul><li>Understand the UAE and international laws with respect to Anti Money Laundering</li><li>Understand how regulatory requirements impact different categories of businesses</li><li>Assist in the preparation of AML compliance policy of clients</li><li>Assist in the preparation of Client Due Diligence Program for clients</li><li>Determine compliance metrics and establish a system for tracking them</li><li>Perform compliance audits to determine whether establish protocols are being followed and where they can be improved</li><li>Maintain up to date written documentation and policies related to the organization's business activities</li></ul><p><b>Qualifications</b></p><ul><li>Expertise in Compliance Management and Regulatory Compliance</li><li>Analytical Skills and Attention to Detail</li><li>Excellent Communication and Interpersonal Skills</li><li>Strong knowledge of Finance</li><li>Bachelor's degree in a relevant field (e.g., Finance, Economics, or Business Administration)</li><li>Professional certification in compliance (e.g., Certified Compliance &amp; Ethics Professional or Compliance Certification Board) is a plus</li><li>Experience working in risk management or regulatory compliance is highly desirable</li></ul><p>Job Types: Full-time, Permanent</p><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Experience:</p><ul><li>Compliance: 1 year (Required)</li></ul><p>Language:</p><ul><li>both Arabic and English (Required)</li></ul><p>License/Certification:</p><ul><li>Compliance Certification (Preferred)</li></ul>

Compliance Consultant

Search 10000+ Compliance technician jobs near you this September. New roles added regularly across leading industries. Apply today.

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