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- ...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...
AED8000 per month
We are a team of highly skilled, experienced and globally networked professionals who are proud to offer expert advice that empowers the future of the candidates. The support provided by our team is not limited to counseling, evaluation, application, and subsequent immigration...- ...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...
- ...Hong Kong, OSL Group expands operations under full regulatory compliance in Japan, Australia, Europe and beyond. Key Responsibilities... ...policies and procedures are followed. Training & Awareness: Assist in the preparation and delivery of compliance training materials...
- ...MENA Tax - Global Compliance & Reporting, Assistant Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help...
- ...Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us... ...compliance questionnaires, and maintaining accurate records. · Assisting with licence application processes, regulatory submissions,...
- ...might be for you. Job Description In Customs and Trade Compliance, we act as a strategic partner to create a culture of... ...systems/tools requirements in assigned geographical location, ~Assist Customs and Trade Compliance activities in the areas of audits,...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...Reporting Officer (“MLRO”) services. The department also assists client companies of IQ-EQ DIFC in structuring matters and in fulfilling...
- ...utilize as often or little as you'd like. We’re looking for a Compliance Senior Associate to support the Compliance function in ensuring... ...Responsibilities: Regulatory Compliance & Monitoring Assist in monitoring compliance with applicable UAE regulations (e.g....
- ...Experience: Compliance experience in a UAE Free Zone / regulated environment preferred Key Responsibilities: Ensuring ongoing compliance with UAE laws, Free Zone regulations, and AML/CFT requirements, including monitoring licenses, filings, and regulatory renewals...
- ...The Compliance Officer will be responsible for building and maintaining a compliance environment that reflects the highest standards of integrity, transparency, and accountability. This includes developing policies, leading compliance monitoring, managing regulatory reporting...
- ...Job Summary Proven experience (5 years) in UAE-VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE Educational Service Sector Qualification Bachelor's degree in Accounting, Finance, Taxation, or related field. CPA, ACCA, or...
- ...Goodwill Exchange is actively seeking a motivated and detail-oriented Compliance Officer to strengthen our regulatory and compliance framework. This role is designed for individuals who are passionate about maintaining high standards of governance, ensuring adherence...
- ...The Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. The position offers remote working with...
- ...General Overview: We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company’s risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements... ...ensure compliance with regulatory and scheme requirements. Assist with the identification, evaluation, monitoring and mitigation...- ...We are searching for an experienced Compliance Team Lead who can strengthen our organization’s AML/CFT program and ensure that our financial crime compliance framework aligns with regulatory expectations and industry best practices. This role requires a leader who can...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...in supporting the company's compliance program in the UAE by assisting in the implementation, monitoring, and enforcement of local and...AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures... ...Reporting compliance issues and recommending changes Assist with assembling compliance reports for CCO to review Provide...- ...We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization, conducting internal audits for DOH and ISO standards...
- ...documentation and resolve authority-related queries. Anticipate potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience , with a strong preference for candidates who have worked on...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation...
- ...we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance, and sustainability. Job Description We are looking for a Lead Engineer specialized in Homologation & Regulatory...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements... ...to assess compliance with company policies and procedures. · Assist with product recalls or corrective actions as needed. Requirements...AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...Middle East, Dubai and offers regional coverage, allowing you to make a significant impact to our Governance Department, Risk and Compliance and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the...
- ...Position: Compliance Specialist II Date Posted: December 29, 2025 Industry: Affordable Housing / Compliance Employment Type: Full Time Experience: 2–5 years in affordable housing compliance, including certification auditing Qualification: Estimated Qualification...
- ...Bachelor’s degree in Business Administration, Human Resources, or a related field. Minimum 2 years of experience in administration, compliance, or HR operations in the UAE. Strong knowledge of UAE labor law, immigration procedures, and government portals (DMCC in...