Compliance Officer

**Job Role**The SPV and Tax Manager will be responsible for overseeing the day-to-day activities of the SPV and Tax Management department. This includes ensuring compliance with tax laws and regulations, managing SPV audits, and developing and implementing accounting systems.Responsibilities:Manage SPV audits to ensure compliance with statutory requirements...

This is a unique opportunity to work in a dynamic environment where you can apply your exceptional legal skills and expertise to drive business success. The Senior Legal Counsel will play a key role in ensuring the company's compliance with laws and regulations.The successful candidate will possess a strong background in law, preferably with experience in a...

Benefits and OpportunitiesThis role offers opportunities for professional growth and development, including:Leading compliance monitoring audits to ensure that operations are carried out within legal and regulatory frameworks.Highlighting areas of gaps, risks, and non-compliance during compliance monitoring audits.Ensuring corrective action requests are...

Key Responsibilities:Accountability:Assist with office administration and data entryOrganize and maintain accurate records and filesProvide support on projects and tasks as requiredIn addition to your technical skills and experience, you will need to have excellent communication and interpersonal skills, be able to work effectively in a team, and have a...

Job Description:We are seeking an experienced AML compliance officer to join our team. The ideal candidate will have a strong understanding of financial regulations and laws, as well as excellent analytical skills.The successful candidate will be responsible for conducting thorough and ongoing monitoring of financial transactions, accounts, and customer...

Compliance Officer - Islamic WindowThis role involves ensuring that all policies and procedures related to the Islamic Window of BankDhofar are implemented effectively and comply with regulatory requirements. The successful candidate will work closely with stakeholders to develop and implement policies and procedures that meet the needs of the...

Role SummaryThis position involves providing administrative support to the legal team, including managing case files, drafting legal documents, and coordinating with external law firms. The successful candidate will be highly organized and able to work effectively in a fast-paced environment.Key ResponsibilitiesManage case files, legal documents, and...

Cryptography and System Hardening ExpertAbout the RoleWe are seeking an expert in cryptography and system hardening to join our team. In this role, you will be responsible for leading security initiatives, developing robust measures, and ensuring the integrity of our Linux distribution.You will set security standards across open source software, collaborate...

Key ResponsibilitiesConduct regular site visits to monitor compliance with company standards and industry regulations.Identify areas for improvement and implement corrective actions to ensure compliance.Collaborate with Site Supervisors and operations teams to drive contractors to close out agreed actions to address identified gaps.Your attention to detail...

Risk Management Role:We are seeking an experienced Risk Management & Safety Officer to join our team. In this critical role, you will be responsible for identifying and assessing risks to ensure a secure working environment.You will develop and implement effective risk management policies and procedures, conduct regular safety audits, and provide training...