An international law firm is seeking a Compliance Officer for its Dubai office. The role involves managing client requests, analyzing regulatory conflicts, and ensuring compliance with AML regulations. Candidates should have experience in a business acceptance role, excellent communication skills, and the ability to work both independently and within a team. This position promises competitive...
A licensed multi-asset CFD broker in Dubai is looking for a dynamic Office Manager to oversee office operations, manage compliance tasks, and handle immigration matters. The successful candidate will join a friendly team and have growth opportunities in a multicultural environment. Ideal for those with office management experience in Dubai, this role offers full-time employment with a focus on...
Senior Officer, Pharmacist Quality Assurance and Compliance Medical Procurement The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world’s largest humanitarian organization, with a network of 191-member National Societies (NSs). The overall aim of the IFRC is “to inspire, encourage, facilitate, and promote at all times all forms of humanitarian activities by NSs...
A recruitment agency is seeking an Office Accountant to manage and analyze financial records and ensure compliance with tax laws. Responsibilities include processing transactions, preparing financial reports, and providing management with insights for decision-making. Ideal candidates will have 1-2 years of experience, strong analytical skills, and proficiency in accounting software. The role is...
A leading engineering company is seeking a highly skilled Health Safety and Environment (HSE) Officer to join their team in Dubai, United Arab Emirates. The successful candidate will ensure compliance with local and international HSE regulations, develop policies, and provide training. Requirements include a Bachelor's degree in Occupational Health and Safety, a minimum of 5 years experience in...
A recruitment and staffing agency in Abu Dhabi is seeking a mid-level HSE Officer to develop and implement health, safety, and environmental strategies. The role includes conducting risk assessments, training employees, and ensuring compliance with safety regulations. Candidates should have a Bachelor's degree in a related field and proven HSE experience. The position offers a full-time work...
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the development and production of statistical and analytical reports for Institutional Effectiveness practices. Qualifications & Experience - Master's Degree or Bachelor’s Degree in Statistics, Economics, Analytics, Mathematics from an accredited...
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital...
Senior Compliance Officer – Marex AD (VN2295) About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, the US and APAC, it has unique access...
Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization. Key Responsibilities: - Assist in monitoring the bank’s compliance...
Purpose Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy, etc.). Responsibilities - Review KYC/AML documents for new clients. Ensure their...
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, international...
About the Company : Join a leading Investment Management Company based in Dubai, renowned for its innovative approach to wealth management and financial services. With a strong presence in the region, we specialize in providing tailored investment solutions to a diverse client base. Role Overview : As a Senior Compliance Officer, you will play a crucial role in ensuring adherence to regulatory...
A consulting firm is hiring an HSE Officer for a project in the United Arab Emirates. This role requires ensuring compliance with HSE policies, conducting site inspections, and developing emergency response plans. The ideal candidate will have a bachelor's degree in a relevant field and 3 to 5 years of experience in the construction sector. Certifications such as NEBOSH or OSHA are highly...
A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers, and ensuring proper documentation for compliance processes. Successful candidates should have at least 3 years of experience in Retail Banking. The position requires strong knowledge of UAE banking regulations, excellent customer service...
Overview Organizational Context: The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world’s largest humanitarian organization, with a network of 191-member National Societies. The IFRC aims to inspire, encourage, facilitate, and promote humanitarian activities by NSs to prevent and alleviate human suffering and promote human dignity and peace. It works to meet the...
Job Family Exchange Bureau Department Exchange Bureau Closing Date 20-Feb-2026 About the Role: - Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. - Design appropriate AML/CFT compliance program for the organization to remain compliant with applicable AML/CFT laws, regulations, notices, standards, and international best practice. -...
What we will offer If you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get...
An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory conflicts, managing client requests, and conducting sanctions screening. Candidates should have proven experience in a business acceptance role within a law firm, understand AML regulations, and possess excellent communication skills. A proactive...
What we will offer If you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get...