Regulatory Compliance Expert

**Job Overview**MENA HR Solutions LLC (IBD Group) is seeking an experienced corporate lawyer to join our team as a compliance correspondent. The successful candidate will have expertise in Omani and international laws, with a strong analytical and organizational mindset.**Key Responsibilities**:Conduct comprehensive legal research and analysis on Omani and...

Job DescriptionThe Regulatory Affairs Manager will be responsible for maintaining ongoing awareness of all regulations set by the regulators and assisting in interpreting them to relevant units within the organization.Main Responsibilities:Support the Head of Compliance/MLRO in advising business to achieve their business goals while adequately addressing...

**Key Responsibilities**As an Airworthiness Inspector, you will be responsible for conducting inspections and audits to ensure compliance with international aviation standards and regulations.You will work closely with various stakeholders to identify areas of non-compliance and develop corrective action plans to address these issues.

Company Profile:Blue Chip Global L.L.C. is a leading industrial products trading firm with a strong reputation for excellence.Job Position:We are looking for a highly skilled Senior Accountant to fill the role of Compliance Specialist and drive our company's success.Key Responsibilities:Develop and implement effective risk management strategies.Provide...

As the Head of HR Governance, Risk & Compliance, you will be responsible for driving HR initiatives that promote a culture of compliance and risk awareness across the organization. You will oversee the development, implementation, and maintenance of HR governance frameworks, policies, and procedures to ensure compliance with legal, regulatory, and...

Job PurposeMashreq is seeking a highly skilled Compliance Officer to maintain ongoing awareness of all regulations set by the regulators and assist in interpreting them to relevant units within the organization.Main Responsibilities:Maintain current knowledge of applicable internal/external compliance requirements and existing/emerging...

About the PositionDarGlobal is currently seeking a highly qualified Compliance Officer to join our finance team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are compliant with relevant laws and regulations.The ideal candidate will have a bachelor's degree in Accounting and Finance and at least 4-6 years'...

About the RoleAs a Sharia Compliance Specialist at Bank Nizwa, you will play a vital role in ensuring comprehensive compliance with Sharia principles across all corporate financial activities, products, and services. You will conduct thorough Sharia audits and assessments to identify, evaluate, and address areas of non-compliance, ensuring compliance with...

About the RoleThis is a senior leadership position within the Human Resources Group at National Bank of Oman, reporting directly to the Chief Human Resources Officer (CHRO). The successful candidate will be responsible for developing, implementing, and maintaining robust HR governance frameworks, policies, and procedures to ensure compliance with legal,...

The Head of HR Governance, Risk & Compliance plays a critical role in ensuring the effectiveness and efficiency of HR functions within National Bank of Oman. This senior-level position oversees all aspects of HR-related risk and compliance, ensuring the Bank adheres to legal, regulatory, and ethical standards while mitigating risks associated with HR and...

As a Governance and Compliance Professional at Omran Group OM, you will play a crucial role in ensuring the company's governance function is aligned with its strategic plan for corporate operations. This involves developing systems and procedures to structure authority, balance responsibility, and provide accountability to stakeholders at all levels,...

This is a unique opportunity to join a dynamic and growing organization as a Governance and Compliance Professional. In this role, you will be responsible for ensuring that Omran Group OM's governance function is aligned with its strategic plan for corporate operations, developing systems and procedures to structure authority, balance responsibility, and...

Company OverviewOman Jobs is a leading recruitment agency dedicated to connecting top talent with exceptional job opportunities. We offer a dynamic work environment that fosters growth and development.Job DescriptionProvide expert legal advice and support to our real estate team.Draft, review, and negotiate contracts, agreements, and legal documents related...

Key Performance Indicators (KPIs):The Trade Finance Processor is measured by their ability to meet the following KPIs:KPI 1: Transaction Processing TimeMeet or exceed SLAs and TAT for all processed transactions.KPI 2: Compliance RateAchieve a high level of compliance with internal procedures, regulatory requirements, and sanction screening processes.KPI 3:...

Job Overview:The Senior Manager – Liquidity and Market Risk is responsible for overseeing and managing the bank's market, mid-office, and liquidity risk functions in accordance with regulatory requirements and internal policies.Risk Management Frameworks:Implement risk management frameworks to ensure compliance with regulatory and internal...

MENA HR Solutions LLC (IBD Group) invites applications for the position of Lawyer & Compliance Specialist. The ideal candidate will have a strong background in corporate law and be able to handle complex legal tasks.**Key Responsibilities:**Conduct extensive research on Omani and international laws to identify potential areas of concern.Develop and implement...

Ahlibank's Commitment:We strive to provide exceptional banking experiences and create lasting relationships with our clients.The Position:We're seeking a highly skilled Banking Services Growth Expert to spearhead our efforts in relationship development and growth within the premium segment.Main Responsibilities:Drive revenue growth through effective...

Job OverviewMashreq is seeking a highly skilled Country Risk Officer to join our team in Oman. The successful candidate will be responsible for managing risk across the branch, including credit, market, operational, legal, and reputational risks.Key ResponsibilitiesManage the overall Risk Management function of the bank addressing Credit, Market,...

Company Overview:Blue Chip Global L.L.C. is a leading industrial products trading firm with a strong presence in Muscat.Job Description:We are seeking a highly experienced Senior Accountant to fill the role of Compliance Specialist.Key Responsibilities:Ensure compliance with all relevant laws and regulations in the region.Develop and implement effective...

GlobNet seeks highly skilled professionals to lead our IT Platform project, ensuring secure development and implementation.This project requires experts in API Integration, Cybersecurity Compliance, and Software Engineering to guarantee the platform meets regulatory standards.Key TasksCarry out security risk assessments for the Stakeholder platform.Implement...