compliance legal jobs in Emirate of Sharjah

Eqvilent, a Dubai-based trading firm, is seeking a meticulous Legal Secretary to join their legal function. This role involves document preparation, managing legal databases, and ensuring compliance with firm procedures. The ideal candidate will have a minimum of three years' experience in a legal secretarial role, advanced proficiency in Google Workspace and Microsoft Office, and the ability to...

An educational institution in UAE is seeking a Legal Affairs Specialist to support compliance, manage legal documents, and liaise with regulatory bodies. The ideal candidate will have a Bachelor's degree in Law and at least 5 years of experience in legal compliance. Proficiency in English and Arabic, alongside strong attention to detail and documentation management skills, is essential. This role...

Tabasco Human Capital is looking for a Legal Advisor to oversee all legal matters related to our operations in Sharjah, UAE. Your role will include managing compliance with labor laws, drafting contracts, and advising senior management on legal issues. The ideal candidate will hold a Bachelor of Laws or Master of Laws and have a minimum of 5-8 years of corporate legal experience, ideally with a...

Our client is a multi-billion dollar FinTech organisation who have an exciting opportunity for a Head of Legalto join the team. About The Company: Our client is a multi-billion-dollar FinTech organisation who cover a range of sectors including payments and cryptocurrency. With over 200 employees and offices across the globe, they are looking to continue the rapid growth they’ve been on over the...

XAD Technologies LTD in the UAE is seeking an experienced Public Relations Officer (PRO) to manage all government-related documentation and compliance activities. The role focuses on timely processing of employee and company legal documents and maintaining strong relationships with UAE government authorities. The PRO will handle visas, IDs, labor permits, license renewals and attestations, while...

UAE Area CHB and Compliance Product Manager The role offers to drive excellence in Customs Product and Compliance management, ensuring strong commercial performance while maintaining the highest regulatory standards. Also, an opportunity to influence pricing, profitability, and compliance frameworks in a dynamic, cross‑functional environment. Description & Ownership - Owns the local Customs...

We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role is central to driving regulatory assurance across the business, managing regulatory interactions, and ensuring ongoing compliance with CBUAE regulations. Regulatory...

Al Marwan Group in Sharjah is seeking a Public Relations Officer (PRO) who will manage government relations, company licensing, and legal compliance. The PRO acts as the liaison with authorities such as MOHRE and GDRFA, ensuring smooth operations and adherence to local regulations. The ideal candidate has 3–5 years of relevant experience and is fluent in Arabic and English. Responsibilities...

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly Gate.io), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We combine deep market expertise with a commitment to innovation and security. Join a global team...

Crescent Petroleum seeks an experienced Tax Manager to lead compliance and strategy across UAE and international jurisdictions. You will oversee tax reporting, audits, planning, and coordination with accounting, legal, and external advisors, while ensuring accurate VAT, ESR, and corporate tax positions. The role requires 8–10 years of taxation experience, a Bachelor's in Accounting or Finance,...

| | || --- | --- || Location | Sharjah Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 5 Year+ |## Job OverviewStaff Connect UAE is seeking a highly skilled Regulatory Compliance Manager to ensure adherence to legal and ethical standards within the banking sector. This full-time, mid-senior level position is based in Sharjah Emirate, United Arab Emirates, and...

Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. We are a fully remote company with Krakenites in 70+...

Job Title Quality Assurance Compliance Coordinator Reporting Relationship Director of the Office of Institutional Effectiveness (OIE) Location Global Studies University, Sharjah, United Arab Emirates Expected Starting Date For immediate hire Job Status Full-time Application Deadline The position is open until filled About Us Located in Sharjah, United Arab Emirates, and following the...

Guildhall is recruiting for an AI technology company headquartered in Dubai, developing intelligent software solutions that optimize building operations, energy efficiency, and smart infrastructure. Its AI platform is deployed across commercial real estate, hospitality, and enterprise environments, helping organizations automate building management and improve operational performance. This is a...

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Job Purpose As a Legal Advisor in our manpower solutions firm, you will oversee and manage all legal matters relating to our operations. You will be responsible for ensuring strict compliance with local and international labor laws, drafting and reviewing complex commercial and employment contracts, and mitigating legal risks associated with contingent staffing, permanent placement, and global...

Key Responsibilities - Interpret and analyze complex legal documents, contracts, and regulatory requirements, providing inputs to support audit and compliance activities. - Respond to legal inquiries related to Academy operations and coordinate internal responses in line with institutional standards and approved guidance. - Draft and review legal correspondence, memoranda, internal decisions,...

A leading multi-billion dollar FinTech organization is seeking a Head of Legal to oversee their legal team, report to senior stakeholders, and manage key legal functions. The role demands a UK qualified lawyer with extensive experience in commercial law and compliance. This position offers significant opportunities for advancement and the chance to shape the legal framework of a fast-growing...

Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). The role is responsible for delivering regulatory assurance across the Bank through structured assessments, regulatory monitoring,...

Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF, and Sanctions). The role is accountable for leading regulatory assurance activities across the Bank, managing CBUAE regulatory assessments,...