corporate compliance officer

OliOli® Children's Museum

<div>
 
 
 Position:
 
 Administrative &amp; Compliance Officer
 
 
 
 Department:
 
 Finance
 
 
 
 Reporting to:
 
 Assistant Finance Manager
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Salary Range:
 
 AED 5,000 &ndash; 7,000 per month (depending on experience and capability)
 
 
 
 
 
 
 EXECUTIVE SUMMARY
 
 
 
 
 
 
 
 Join an amazing group of people at OliOli&reg; and help their mission to deliver exciting, joyful, differentiated, world-class, and incredibly fun experiences to children that nurture their innate sense of curiosity and exploration.
 
 
 
 
 
 
 
 OliOli&reg; (means joy in the Hawaiian language) is a multiple award-winning contemporary childrens museum that opened to rave reviews in 2017. Founded by a group of parents who are passionate about open-ended non-judgmental play, OliOli&reg; entails 8 interactive galleries comprising over 45 hands-on exhibits.
 
 
 
 
 
 
 
 The awesome team at OliOli&reg; comes from over 19 countries including United States, Scotland, Switzerland, Colombia, India, Philippines, South Africa, Zimbabwe, Pakistan, Latvia, and Iran. Find out more information about OliOli&reg; @ www.olioli.ae or www.instagram.com/olioliuae.
 
 
 
 
 
 
 
 POSITION OVERVIEW
 
 
 
 
 
 
 As OliOli&reg; continues to expand, we are strengthening our administrative and compliance foundation to support growth. The Administrative &amp; Compliance Officer will independently manage and execute administrative functions across HR administration, corporate compliance, and structured office operations.
 
 
 
 
 
 This role requires a highly organized and proactive professional who takes ownership of systems, ensures deadlines are never missed, and maintains accurate, audit-ready documentation at all times. This is a systems and accountability role, not a passive support function.
 
 
 
 
 
 The role provides structured mentorship within the Finance function and exposure to senior leadership initiatives as part of ongoing organizational development.
 
 
 
 
 
 
 KEY DUTIES AND RESPONSIBILITIES
 
 
 
 
 HR Administration
 
 
 
 - Coordinate onboarding and offboarding documentation and processes
 
 
 - Maintain complete and accurate employee files (MOHRE, visas, contracts, insurance)
 
 
 - Liaise with PRO and insurance providers for documentation and renewals
 
 
 - Support payroll processes through accurate attendance tracking and HRMS data
 
 
 - Ensure HR records are compliant and audit-ready at all times
 
 
 
 Corporate &amp; Compliance Administration
 
 
 
 - Maintain master tracker for licenses, renewals, insurance policies, and regulatory deadlines
 
 
 - Ensure no license, insurance, or regulatory deadline lapses
 
 
 - Maintain organized repository of corporate documents
 
 
 - Track vendor contracts and renewal timelines
 
 
 - Implement structured reminder systems for critical renewals
 
 
 
 General Administrative Support
 
 
 
 - Manage structured documentation and filing systems
 
 
 - Support petty cash tracking and invoice processing
 
 
 - Coordinate internal administrative communication
 
 
 - Support cross-department administrative requirements
 
 
 - Assist in improving and standardizing administrative processes
 
 
 
 
 
 
 TRAITS AND CHARACTERISTICS
 
 
 
 - Strong structured thinking ability
 
 
 - High level of accuracy and attention to detail
 
 
 - Proactive and self-motivated with strong ownership mindset
 
 
 - Strong organizational and time management skills
 
 
 - Ability to handle sensitive and confidential information
 
 
 - Excellent written and verbal communication skills
 
 
 - Calm and composed under deadlines
 
 
 
 
 
 
 QUALIFICATIONS
 
 
 
 - Bachelors degree in Business Administration, Finance, HR, or related field
 
 
 - 0&ndash;3 years experience in administration, HR support, or operations support
 
 
 - Familiarity with Microsoft 365 tools
 
 
 - Willingness to learn UAE HR, MOHRE, and compliance processes
 
 
 - Experience in procurement or corporate administration is an advantage but not mandatory.
 
 
 
 
 
 Training and mentorship will be provided.
 
</div>

[OliOli® Dubai] Admin and Compliance Officer

MENA Consultant

<div>
 
 Location:
 
 Riyadh, KSA.
 
 
 
 Years of Experience:
 
 4+ years.
 
 
 
 Working Arrangement:
 
 on-site.
 
 
 
 Language Requirements:
 
 Fluency in English (written and spoken).
 
 
 We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.
 
 
 
 Key Requirements
 
 
 
 <ul>
 <li>
 Proven experience in compliance or related functions.
 </li>
 <li>
 Proven experience in maintaining and enforcing organizational SOPs.
 </li>
 <li>
 Background in travel e-commerce platforms, fintech, IT, or digital service ecosystems.
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Compliance or GRC certifications.
 
 
 </li>
 </ul>
 
 Other Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree in Business, Law, Information Security, Finance, or a related field.
 </li>
 <li>
 Strong communication skills for documenting and presenting compliance findings.
 </li>
 <li>
 High level of organization, attention to detail, and stakeholder coordination capabilities.
 </li>
 <li>
 Ability to operate independently in a dynamic and fast-moving environment.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs).
 </li>
 <li>
 Assess compliance deviations and recommend enhancements to governance frameworks.
 </li>
 <li>
 Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.
 </li>
 <li>
 Coordinate with business and technical teams to ensure proper implementation of compliance actions.
 </li>
 <li>
 Develop compliance reports, dashboards, and updates for management review.
 </li>
 <li>
 Educate stakeholders on compliance requirements and contribute to awareness initiatives.
 
 
 </li>
 </ul>
 If you would like to know more about the
 
 Global Consulting Bootcamp
 
 Visit: https://caseinpointco.com/global-consultant-bootcamp/
 
 
 If you would like to know more about the
 
 MC Club
 
 Visit: https://menaconsultant.com/mc-club/
</div>

Compliance Officer

Tibbi Pvt LTD

Position Title: Compliance Officer Company: Aesthetics Lab by Tibbi Location: Garden townJob Overview:Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.Key Responsibilities:<ul><li>Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.</li><li>Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.</li><li>Conduct regular audits and risk assessments across operations.</li><li>Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.</li><li>Train staff on compliance procedures, code of conduct, and best practices.</li><li>Investigate and document compliance breaches, and recommend corrective actions.</li><li>Act as the point of contact for regulatory agencies and support during inspections or investigations.</li><li>Maintain accurate records of compliance activities, including complaints and audit results.</li><li>Collaborate with management to resolve compliance issues proactively.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Healthcare Management, or a related field.</li><li>Proven experience (2+ years) in compliance, auditing, or regulatory affairs&mdash;preferably within healthcare or aesthetics.</li><li>Strong knowledge of relevant laws, standards, and ethical practices</li><li>Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.</li></ul>Preferred Skills:<ul><li>Excellent attention to detail and analytical thinking.</li><li>Strong communication and interpersonal skills.</li><li>Ability to manage sensitive situations with confidentiality and professionalism.</li><li>Proficient in compliance management software and Microsoft Office tools.</li><li>Ability to train, mentor, and influence others regarding compliance standards.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>How much experience do you have in Aesthetics ?</li><li>what is your salary expectations ?</li><li>what is you current/last salary ?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Work Location: In person

Faisal Movers Express

Job Title: Contract Compliance Officer &ndash; Bus Rapid Transit (BRT)Location: Lahore Employment Type: Full-TimeJob Summary: We are seeking a detail-oriented and proactive Contract Compliance Officer for Bus Rapid Transit (BRT) project. The position is responsible for ensuring compliance with contractual, legal, and regulatory requirements, processing project bills, coordinating with public sector authorities, and ensuring timely completion of assigned tasks.Key Responsibilities:<ul><li>Process, review, and verify project bills as per contract terms.</li><li>Liaise with public sector departments and regulatory bodies.</li><li>Ensure compliance with all contractual obligations and legal regulations.</li><li>Monitor contractor performance and highlight compliance gaps.</li><li>Maintain accurate records, reports, and compliance documentation.</li><li>Ensure tasks are completed within prescribed timelines.</li><li>Assist management in resolving compliance and contractual matters.</li></ul>Eligibility Criteria:<ul><li>Education: Bachelor&rsquo;s or Master&rsquo;s degree in Transport Engineering or MBA (Finance).</li><li>Experience: 3&ndash;5 years in contract management, compliance, billing, or project administration.</li><li>Strong understanding of regulatory requirements and documentation.</li><li>Excellent coordination, analytical, and communication skills.</li><li>Proficiency in MS Office and reporting tools.</li></ul>Preferred:<ul><li>Experience in infrastructure, transport, or public sector projects.</li><li>Familiarity with government compliance and billing procedures.</li></ul>Job Type: Full-timePay: Rs125,000.00 - Rs150,000.00 per monthWork Location: In person

Contract Compliance Officer BRT

Anotech

<div>
 
 
 🔐 Hiring: Compliance Officer (Cybersecurity &amp; Governance)
 
 
 
 
 
 
 We are looking for an experienced
 
 Compliance Officer
 
 to lead and strengthen cybersecurity governance, risk, and privacy frameworks within a large-scale national digital ecosystem.
 
 
 
 
 
 
 🎯 What We&rsquo;re Looking For
 
 
 <ul>
 <li>
 Strong experience in cybersecurity governance, compliance &amp; audit
 </li>
 <li>
 Proven expertise in risk management and security frameworks
 </li>
 <li>
 Solid knowledge of privacy regulations (GDPR, HIPAA, FFIEC, PCI, CJIS)
 </li>
 <li>
 Excellent communication &amp; stakeholder management skills
 </li>
 <li>
 Ability to build and drive a cybersecurity practice aligned with international best practices
 </li>
 </ul>
 
 
</div>

HR Ways

About the Company:The client's goal is to build long-term relationships and become one of the most trusted names in Pakistan's capital markets.﻿Role Overview &ndash; Compliance OfficerKey Responsibilities<ul><li>Regulatory Oversight: Ensure full adherence to the Securities Act, PSX Rulebook, and SECP directives.</li><li>AML/CFT Monitoring: Implement and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) verification.</li><li>Audit &amp; Reporting: Coordinate internal audits and timely submission of periodic compliance reports to regulatory bodies.</li><li>Risk Mitigation: Identify potential breaches in trading activities and operational procedures; develop corrective action plans.</li><li>Advisory: Guide the Board and staff on regulatory updates and ethical trading practices.</li></ul>﻿﻿Key Requirements:<ul><li>Education: Bachelors degree in Finance, Accounting, or a related field (ACCA/ACMA/CA Inter preferred).</li><li>Experience: Minimum 2&ndash;3 years of experience in a compliance or internal audit role within a TREC Holder firm or the financial services sector.</li><li>Knowledge: Deep understanding of the PSX Regulations, Central Depository Company (CDC) procedures, and National Clearing Company (NCCPL) protocols.</li><li>Skills: Exceptional analytical skills, high ethical standards, and proficiency in regulatory documentation.﻿﻿﻿</li></ul>Other Details: ﻿Experience: 2 years ﻿Location: KarachiJob Type: Full-timeWork Location: In person

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