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- ...timelines, approvals, and correspondence with regulatory bodies. Coordinate internally with design, engineering, and project teams to... ...regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience...
- ...Position: Operations & Compliance Coordinator Date Posted: December 1, 2025 Industry: Battery Recycling / Sustainability / Operations Employment Type: Full Time Experience: 3+ years in operations compliance, supply chain, or administrative coordination...
- ...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...
- ...Role We are seeking a detail-oriented Documentation & Compliance Officer to manage documentation, ensure regulatory compliance... ...and support operational processes. The role requires strong coordination skills, accuracy, and a solid understanding of documentation...
- ...utilize as often or little as you'd like. We’re looking for a Compliance Senior Associate to support the Compliance function in... ...regulatory reporting support, client due diligence reviews, and coordination with internal stakeholders to ensure regulatory obligations are...
- ...Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Established in...
- ...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...
- ...FxPro , we see each team member as an integral part of our success story. Responsibilities Develop, implement, and maintain compliance frameworks, policies, and procedures Oversee AML/CFT regulations and ensure proper KYC onboarding and ongoing monitoring...
- ...beautiful homes available for the many? Then this opportunity might be for you. Job Description In Customs and Trade Compliance, we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our...
- ...We are searching for an experienced Compliance Team Lead who can strengthen our organization’s AML/CFT program and ensure that our financial... ...leadership and the board on all financial crime matters. ▸ Coordinate and communicate with regulators and law enforcement bodies...
- ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets...
- ...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...
- ...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...
- ...Job Summary As an Accounts Manager – Process & Compliance you will be reporting to Automotive Global Head of Process & Compliance–... ...within Automotive for Implementation of Tax regimes. Project coordination across stakeholders. Collaborate with the business in...
- ...change, and implementing sounds business solutions. This is a mid-level management/technical position for an Assistant Manager, IT Compliance role. As the Assistant Manager, Compliance, you will manage all internal audits, and be the main point of contact for these...
- ...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...
- ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ...and regulatory standards. - Lead and manage a logistics coordinator in terms of documentation control for import and export...- ...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...
- ...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...
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...- ...We are looking for an Compliance Officer who will ensures that the company operates in accordance with UAE laws, industry regulations, and internal policies. The role involves monitoring regulatory compliance, developing company procedures, conducting audits, and advising...
- ...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...
- ...Summary: We are seeking a proactive and organised Operations Coordinator to support the efficient delivery of day‑to‑day operational... ...day‑to‑day operational queries and escalations. Ensure compliance with company policies, health & safety requirements and any applicable...
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...- ...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...
AED8000 per month
...application via Email / CRM with Admission team c) Maintain record of new enrolments in Student Processing Sheet (Excel) · Coordination with student & admission team for any pending documents (if required by institute) and make sure to receive offer letter in timely...- ...We are hiring Logistics Coordinator, who is responsible for managing shipment operations, coordinating with freight forwarders and... ...provide status updates to clients and internal teams Ensure compliance with export/import regulations and company procedures Coordinate...
- ...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...