A financial institution in the United Arab Emirates is seeking an Alternate Compliance Officer with minimum 3 years of experience in a similar role. The ideal candidate must possess strong knowledge of AML/CFT laws and CBUAE standards. Additionally, an ACAMS or equivalent certification is required for this role. This position offers a unique opportunity to contribute to the compliance function...
A leading financial institution in the United Arab Emirates is seeking an HSE Officer to ensure compliance with HSSE regulations. The role involves conducting safety patrols, supporting emergency response, and coordinating safety training to promote a strong safety culture. Candidates should have 3-5 years of experience in HSSE roles, with strong analytical and report writing skills. This...
Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the...
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer. Success in this position requires over 2 years of compliance experience and knowledge of global regulatory frameworks. Benefits include stock grant opportunities and a flexible...
Overview We are seeking a professional individual residing in Dubai to join our team as a Compliance Officer, responsible for ensuring that the company’s export and import operations comply with all applicable UAE laws, international trade regulations, customs requirements, sanctions, and internal compliance policies. The role supports risk mitigation, regulatory adherence, and ethical business...
A leading UAE company is seeking a proactive Health, Safety, and Environment (HSE) Officer in Dubai. In this pivotal role, you will ensure compliance with safety regulations and promote a culture of safety and sustainability. Your responsibilities will include conducting safety inspections, developing training programs, and engaging employees in safety initiatives. The position requires strong...
A dynamic Freezone organization based in Sharjah is seeking a Compliance Officer to ensure adherence to Free Zone authority regulations and conduct compliance checks. The ideal candidate should have at least 1 year of experience in a regulated UAE environment and must be fluent in both Arabic and English. Additional benefits include a salary based on experience, a laptop, a phone with a postpaid...
A premier property management firm in Dubai is looking for a dedicated Legal Officer to provide legal support while ensuring compliance with laws and regulations. The role involves drafting contracts, conducting legal research, and educating team members on legal matters. Candidates should have a Bachelor's degree in Law, 2-4 years of experience in a legal role, and strong knowledge of UAE legal...
A private educational institution in Dubai is seeking an experienced School Administration Officer to manage administrative operations. The ideal candidate will have prior UAE school experience and strong skills in communication, organization, and multitasking. Responsibilities include handling documentation processes, coordinating with various teams, and ensuring compliance with regulations....
Position: SCA / CMA Compliance Officer Alliance Advisers is seeking a full-time, on-site Compliance Officer in Dubai to support SCA/CMA-regulated activities. IMPORTANT – PLEASE READ BEFORE APPLYING This role is strictly limited to candidates who meet both of the following requirements. If you do not meet both criteria, please do not apply. Core Requirements - CISI certification (mandatory) -...
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services. CBD has been...
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 with local General Counsels and management teams to implement our five-pillar compliance program: risk assessment, controls, training,...
A leading sanitation solutions provider in Umm Al Quwain seeks a Health Safety Environment Officer to develop and implement safety policies. The candidate will conduct risk assessments, ensure compliance with health regulations, and provide employee training on safety standards. The role demands knowledge of EHS guidelines, NEBOSH certification, and experience in a manufacturing environment. Join...
A leading healthcare company in Abu Dhabi is seeking a dedicated HSE Officer to join their Quality Department. This role involves ensuring compliance with all Health, Safety, and Environmental (HSE) requirements, conducting internal audits, and preparing monthly reports. Candidates should have strong knowledge of HSE regulations, attention to detail, and 5-10 years of experience as an HSE officer...
Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with the guiding principles of Commitment,...
Who we are is what we do. Deel is the all‑in‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI‑powered tools and a fully owned payroll infrastructure, Deel...
Direct message the job poster from RTC1 Recruitment Services Salary Depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket About the Client A dynamic Freezone organization to empower entrepreneurs within UAE thru hassle-free business setup and versatile licensing solutions, based in Sharjah Job Description - Ensure ongoing compliance with...
A logistics firm in Dubai is seeking a Compliance Officer to oversee compliance with UAE laws and international trade regulations. The role requires 3-5 years of compliance experience in the UAE, strong analytical skills, and fluency in English and Arabic. Responsibilities include ensuring adherence to customs regulations, conducting audits, and maintaining compliance records. Candidates should...
Qualifications - Minimum 3 years experience in a similar role within a financial institution - Strong knowledge of AML/CFT laws, regulations, and CBUAE standards Desired Candidate Profile - ACAMS or equivalent certification - Minimum 3 years experience in a similar role within a financial institution - Strong knowledge of AML/CFT laws, regulations, and CBUAE standards Company Industry -...
A financial consultancy firm in Dubai is seeking a full-time Compliance Officer to ensure compliance with SCA/CMA regulations. The ideal candidate must have a CISI certification and at least 5 years of hands-on compliance experience in regulated financial services. Responsibilities include conducting audits, preparing regulatory filings, and managing compliance risks. This is an on-site role...