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- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...AED5000 per month
...Position: Analyst – Compliance (RCA) Date Posted: 12 February 2026 Industry: Regulatory Compliance / Financial Services Employment Type: Full Time Experience: 1–3 years Qualification: Bachelor’s degree in Finance, Business, Law, or a related field...- ...We seek a Head of Compliance for our licensed payment (e-money wallet) entity in the UAE. The ideal candidate will be a seasoned professional with a proven track record of leadership and compliance expertise. This position will hold the critical responsibility of ensuring...
- ...market risk management, and hedging strategy. The Risk Manager Analyst will work closely with traders, finance, and senior management... ...market (MTM), position limits, and stress scenarios. • Ensure compliance with internal risk limits and trading mandates. • Produce...
- ...future reporting to partners as required), the Tax Lawyer will be responsible for managing complex tax mandates,ensuring regulatory compliance, and delivering tax-efficient structuring and advisory solutions. The role involves drafting and reviewing technical tax opinions...
- ...R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B...
- ...Job description / Role JOB PURPOSE: The Salesforce Business Analyst will be responsible for the administration, configuration, and... ...deliver training materials and sessions to enhance user adoption. Compliance and Security • Ensure the Salesforce platform complies with...
- ...We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance...
- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls are properly documented, monitored, and followed. The role plays a key part in maintaining compliance with UAE laws, regulations,...
- ...Job description / Role INSIGHTS ANALYST Hello, we're L'Oréal. We're not just building brands, we're shaping how the world experiences beauty (and it takes a lot of cool jobs to do it). Intrigued? Keep reading, this might be the opportunity you've been searching for....
- ...We’re looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation, while supporting sustainable growth and protecting the...
AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the...
- ...industry across the GCC. To support ongoing growth they are seeking to appoint talented lawyers to the team with experience in EU Compliance and Regulations. Reporting to partner level these positions will enjoy autonomous remits focussed on advising international...
- ...We are hiring a Credit Analyst for a fast-growing fintech company in the UAE. The role will focus on credit risk evaluation, lending... ...sales, and risk teams to support lending decisions • Ensure compliance with internal credit policies and UAE regulatory guidelines...
- ...and support reporting that keeps our operations transparent and secure. It’s an exciting opportunity to be on the front line of compliance, combining analytical skills with ethical responsibility to make a real impact. Responsibilities Serve as the primary point...
- ...and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on... ...operating effectively. - Provide guidance to AML/CFT and Sanctions analysts on interpreting system output to aid their investigations. -...
- ...to reach Net Zero by 2040. What you'll be doing Our Analyst – People Data is responsible for collecting, analysing, and interpreting... ...for reporting purposes. Monthly payroll audit to ensure compliance with budgets and provide recommendations based on business...
- Job Description The Analyst – Benefits Operations & Financial Analytics plays a critical role in the Consumer Propositions team... ...strong governance by maintaining updated process documentation and compliance with audit standards for benefit operations. Qualifications...
- ...Job Title Specialist – IT Governance, Risk & Compliance (IT GRC) Contract: 1 year Job Summary The Specialist – IT Governance, Risk & Compliance (IT GRC) is responsible for supporting the organization’s IT governance framework, risk management processes...
- ...obsessed, data-driven, process-oriented Operational Excellence Analyst to join our Customer Experience team. This role plays a key... ...key CX processes and SOPs to ensure clarity, consistency, and compliance Develop, maintain, and evolve playbooks and process guides...
- ...Job description / Role Position Title: Compliance Officer Employment Type: Full Time Salary: up to 8K AED depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket Job Location: Sharjah, UAE About the Client: A dynamic...
AED10500 per month
...the creation of standard and ad-hoc reports, tools, and Excel dashboards for finance department and other departments To ensure compliance with international standards within the workplace to improve organisational practices. NSO opening/closing of stores appraisal...- ...transactions across the organisation's growing portfolio. The Finance Analyst will work closely with the Finance Manager to analyse... ...receivables, security documentation, insurance coverage, and customer compliance · Follow up on overdue payments, missing insurance items,...
- ...Summary We are looking for an experienced Senior Business Analyst to contribute to large-scale transformation and modernization... ...needs into technology-driven solutions while ensuring regulatory compliance, operational efficiency, and successful delivery of strategic...
- ...Job Summary Responsible for the validation and analysis of investigations within Security Operations Center (SOC) Analysts. Responsible for completing the documentation of the investigation; determine the validity and priority of the activity and escalate to a Security...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
AED5000 per month
...Full job description Audit Analyst ( With min 1 year of experience in Auditing - Internal and external ) Key Responsibilities - Conduct financial audits for accuracy and compliance. - Analyze VAT transactions and prepare reports. - Assist with corporate tax document...- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...