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- ...to other legal secretaries as and when needed. Our client, an international law firm based in the UAE, is currently looking for a Temporary Legal Secretary who will be expected to cover on an interim basis as support to the partners and fee earners of the firm. Other responsibilities...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible...
- ...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...
- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
- ...Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries, Update KYC records and perform enhanced or customer...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules and regu l ations (IACS & IMO) on board NMDC MARINE Fleet Vessels. Inspect Vessels' certificates and ensure all are correctly...
NMDC
Abu Dhabi13 days ago - ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...Nanny to provide educational support and childcare for their two children, aged 3 and 5, during their stay in Abu Dhabi. This is a temporary position requiring a professional and engaging Educator who can help develop the children’s English language skills in a fun and...
- ...end-to-end onboarding process for new hires. This is a 3-month temporary position with the possibility of extension. The ideal... ...and be confident managing visa processing, documentation, and compliance requirements. Key Responsibilities: ~ Manage the full onboarding...
- ...Matters This position strengthens our corporate services division by ensuring efficient business set-up execution, regulatory compliance, and seamless coordination across UAE authorities. The role directly contributes to client acquisition, service...
- ...Summary and Overview Manager - Governance, Risk & Compliance Dubai Permanent Full Time Competitive Salary & Benefits We are looking for an experienced and driven Governance, Risk & Compliance Manager to deliver high quality regulatory, compliance,...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...Job description / Role We are partnering with an International company in Abu Dhabi to hire an experienced Temporary Executive Assistant to provide high-level administrative and operational support to their Corporate Finance Department. The successful candidate will...
- ...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...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location: Dubai, United Arab Emirates (Hybrid) Industry: Fintech / Trading / Proprietary Firm Reports To: CEO Salary (tax-free): Max 35K...
- ...is proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market...
- ...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....
- ...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...
- ...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...
- ...UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a key member of the consortium management... ...other CGIAR research Centers, and the private sector. With its temporary Headquarters in Beirut, Lebanon, ICARDA operates in regional and...
- ...English Our client is seeking a Senior Legal Counsel (Temporary) for a 3-6 months contract in Abu Dhabi. Candidate is responsible... ..., procurement, award, execution, project administration, compliance, dispute management and ancillary matters in connection with contracts...
$90 - $150 per hour
...Position: Compliance Officer Date Posted: April 4, 2026 Industry: AI Research / Compliance / Professional Services Employment Type: Contract (3–4 weeks) Experience: 4+ years of professional experience in relevant field Qualification: Bachelor’s Degree...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...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 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...
- ...the world's money. For everyone, everywhere. More about and . Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance...
- ...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...
