Compliance Officer

Confidential Data Governance SpecialistPurpose and Summary:This role is accountable for ensuring the bank processes personal data in accordance with data protection rules, performing compliance and quality assurance reviews as per approved plans.Key Responsibilities:Collaborate with business stakeholders to conduct privacy impact assessments.Establish and...

The IT company Andersen invites a Compliance Engineer to join its team for working with a company from Oman.This position requires on-site in the Muscat office, but we are also open to considering candidates from other countries for relocation.The customer is a pioneering financial institution in the Sultanate of Oman. It aims to support the housing and...

Risk Management and Compliance OfficerAs a Risk Management and Compliance Officer, you will play a critical role in identifying, assessing, and mitigating risks to ensure a safe and compliant work environment.The ideal candidate will have strong knowledge of risk management and safety regulations, excellent analytical and problem-solving skills, effective...

This role requires a Compliance Engineer with 3+ years of experience in establishing compliance and security frameworks within an organization.Key ResponsibilitiesEstablishing escalation protocols for issue resolutionDefining operational readiness checklists for each project phaseDeveloping security policies for the Super App ecosystemAligning governance...

Enforce the health and safety procedures of the Facility and develop related documentation. Conduct operational checks and report to the supervisor of QC. Ensure compliance with relevant standards, including corrective and preventive measures.Role ObjectiveEnforce the health and safety procedures of the Facility and develop related documentation. Conduct...

Job Description:We are seeking a highly skilled and detail-oriented professional to fill the role of Data Privacy Officer. The successful candidate will be responsible for ensuring that all personal data is processed in accordance with relevant rules and regulations.Main Responsibilities:Conducting privacy impact assessments and collaborating closely with...

HSE Officer is responsible for overseeing and implementing Health, Safety, and Environmental policies across the company operations. This role ensures compliance with related regulations, promotes a safety-first culture, and works to minimize environmental impact and occupational risks.Core Areas:Compliance & Regulatory AdherenceDevelop, implement, and...

Are you detail-oriented, analytical, and passionate about protecting customers and systems from financial crime? Thawani Pay is hiring a Fraud Prevention Officer to lead efforts in detecting and preventing fraudulent activities, managing AML/KYC compliance, and handling chargeback disputes.This is a critical role within our Compliance & Risk team, where your...

Chief Financial Officer (CFO) – Chartered AccountantThe CFO will lead the financial operations of the organization, ensuring compliance, strategic planning, and sound financial management. This is a senior leadership position that requires in-depth knowledge of financial strategies, risk management, and regulatory compliance.Key Responsibilities:Oversee...

Responsible to ensure that the Bank processes the personal data of its customers, staff, etc. in accordance with the data protection rules and to perform compliance and QA reviews according to the approved plans.Assist in conducting the privacy impact assessment process, in close collaboration with business stakeholders.Implement and maintain an internal...