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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...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location... ...assessments. Dispute Management & External Counsel Liaison • Coordinate pre-litigation matters, legal notices, and customer...
- ...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...
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal... ...management in fraud prevention, investigation, and risk mitigation. 8. Coordinate with external auditors, regulators, and internal stakeholders...
- ...contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT... ...Anti-Money Laundering (AML), and other due diligence checks in coordination with sales and finance teams. Identify red flags and...
- ...Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance... ...of interest, transaction reporting). Supervise or coordinate with external compliance/legal advisors where necessary....
- ...Role brief SFM is seeking an entry-level Compliance Admin to support the day-to-day operations of our Compliance function. This role is ideal for a detail-oriented coordinator who enjoys structured work, handling documentation, and keeping tasks moving. You will...
- ...Description On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the...
- ...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior...
- ...Purpose The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, data, MI and reporting matters. Principle...
- ...Client has a new requirement for 3 well experienced Structural Coordinators to join their team in Dubai to work on high profile new build... ...drawings, specifications, and calculations for accuracy and compliance with project standards and codes. Coordinate with architects,...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Job description / Role This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will... ..., and decision-making structures * Lead breach management and coordinate notifications with regulators * Deliver training and awareness...
- ...Job description / Role JOB DESCRIPTION: • The Travel Coordinator will be based in Dubai and play an important role in facilitating... ...role, as the individual will manage in/out dates and ensure compliance with rotation schedules. • Arrange and coordinate flights bookings...
- ...executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by... ...for UAE-specific rules, thresholds, and risk profiles. Coordinate with Group Internal Audit and Risk Management teams to support...
- ...Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST automation. In the Middle East, we are...
- ...Job description / Role As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on...
- ...We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control... ...27001, PCI DSS, SOC, and internal control frameworks . Coordinate and manage internal and external IT audits , regulatory inspections...
- ...identity are applied by the suppliers and in-house Jewellery Liaises with BM to develop product line-up. Test the samples for compliance to design brief and quality of execution. Quality controlling on products manufactured Job Order process of customer orders...
- ...WE ARE HIRING ABCO Recruitment LOGISTICS COORDINATOR Key Responsibilities Process sales and purchase orders accurately and... ...paperwork. Support customs clearance processes and ensure compliance with UAE import/export regulations. Maintain logistics...
- ...Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle East and Africa. Reporting to the Regional Compliance Officer, you will work closely...
- ...Job description / Role Position Title: Project Coordinator Employment Type: Full Time Salary: 7K AED inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: One of the leading Dubai-based firms, renowned for its creative interior...
- ...and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets . This role will ensure that the...
- ...About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients' team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring...
- ...IIQAF Group is seeking a compassionate and organized Patient Coordinator to join our healthcare operations in Dubai . The... ...inquiries professionally in person and over the phone Ensure compliance with hospital policies, DHA regulations, and patient confidentiality...
- ...description / Role Are you an experienced Estimation & Procurement Coordinator looking to join an award-winning consultancy that values its... ...delivery arrangements • Report damages, shortages, and non-compliances Requirements • Minimum of 3-5 years of experience in...
- ...within UAE thru hassle-free business setup and versatile licensing solutions, based in Sharjah Job Description: Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. Review and monitor company activities,...
- ...are seeking a friendly, organized, and patient-focused Patient Coordinator to join our medical center in Al Ain. The ideal candidate... ...details when required • Ensure patient confidentiality and compliance with internal policies • Follow up with patients regarding...
- ...Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements...
- ...a range of corporate / project agreements. Assist the General Counsel in providing advice on and monitoring KEO's legislative compliance requirements (and legislative changes). Assist in developing and maintaining appropriate corporate policies, procedures, systems...