Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and...
A leading property management company in Dubai is seeking a Client Manager to oversee relationships with property owners, manage operations of apartments, and ensure compliance reporting. The ideal candidate will possess excellent communication skills in English and Russian, have strong organizational abilities, and be capable of multitasking under pressure. This full-time in-office role demands...
Company Description Financial Partners Advisory specializes in delivering comprehensive solutions across financial, tax, audit, anti-money laundering (AML), E-invoicing, and business advisory services. Our areas of expertise include accounting and financial management, taxation and compliance, audit and assurance support, ERP solutions, and technology services. We are committed to helping...
A leading bank in UAE is seeking a Compliance Support Officer to aid AML monitoring and compliance alignments. The ideal candidate will have over 5 years of experience in compliance/audit, strong knowledge of AML regulations, and excellent interpersonal skills. This is a full-time position located in Abu Dhabi, focusing on maintaining regulatory compliance and providing staff training in...
A leading global service provider in Abu Dhabi is seeking an Accounting Officer to support the Finance Controller with accounting activities. The ideal candidate will have excellent communication skills in Arabic and English, strong proficiency in Excel, and a solid understanding of accounting principles. Responsibilities include managing financial records, coordinating with various departments,...
A leading telecommunications company in Dubai is seeking a Senior Head of Legal to oversee all legal and regulatory matters. You will ensure compliance with local and international regulations while advising senior management. The ideal candidate should have extensive experience in compliance and a strong understanding of telecom regulations. This is a full-time executive position within a...
A leading compliance services provider based in Abu Dhabi is looking for a Manager - Client Compliance. The role involves overseeing compliance services for clients, acting as an MLRO, and supervising a team. Candidates should have a degree in law or finance and at least 8-10 years of experience in the financial sector. The company promotes sustainability and inclusivity, supporting employees'...
A leading consultancy firm in the United Arab Emirates is seeking a Company Secretary to manage a portfolio of companies and ensure compliance with U.A.E laws. Responsibilities include advising on incorporation processes, maintaining governance frameworks, and liaising with government authorities. The ideal candidate possesses a sound understanding of corporate laws, professionalism, and...
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...
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...
A global infrastructure leader in Dubai is seeking a highly experienced Senior Advisor for Safety, Health & Environment (SH&E) Supervision. In this role, you will lead compliance efforts, develop safety programs, and mentor junior SH&E staff. The ideal candidate will have a Bachelor’s degree, NEBOSH certification, and over 10 years of relevant experience. Responsibilities include risk...
About the job AVP - Compliance Technologies (Expat) Position: AVP Compliance Technologies Location: Dubai, UAE Work Type: On-site | Full-Time Client: Leading Islamic Bank Overview: Our client, a well-established Islamic bank based in Dubai, is seeking an experienced AVP Compliance Technologies to lead the strategic development and execution of enterprise-wide compliance systems. This is a...
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...
A leading healthcare provider in Dubai seeks a Medical Coder responsible for translating medical diagnoses and procedures into standardized codes for billing. The ideal candidate should have certification in medical coding and knowledge in ICD, CPT, and HCPCS coding systems. Strong communication and analytical skills are critical for ensuring compliance and collaboration within healthcare teams....
A healthcare organization in Dubai seeks a Medical Coder responsible for translating medical diagnoses and procedures into standardized codes for billing. The ideal candidate must have certification in medical coding (e.g., CPC, CCS) and in-depth knowledge of coding systems such as ICD-10-CM and CPT. They will ensure compliance with regulatory standards, collaborate with healthcare providers, and...
A major financial institution in Dubai is seeking a motivated professional for digital platform management. The role involves implementing new features, managing controls, overseeing remediation of issues, and enhancing customer engagement. Candidates should have 2-3 years of experience in digital teams, ideally in the financial sector, with a bachelor's degree preferred. This full-time position...
A financial advisory firm based in Dubai is seeking a proactive Business Development Executive to focus on financial, audit, and compliance services. The role includes identifying new business opportunities, managing client accounts, and conducting market research. Candidates should possess strong business acumen, excellent communication skills, and a Bachelor's degree in a relevant field. This...
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...