0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
81 days ago
promiseinsure.com
5 Applied 2 Ultra Applied
We are seeking a dedicated Compliance Officer to oversee our organization's adherence to applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations. The successful candidate will be responsible for developing and maintaining effective policies, procedures, and controls tailored to the corporate services industry. This role involves conducting regular internal reviews and audits to assess program effectiveness, identifying areas for improvement, and establishing robust transaction monitoring systems to identify and report suspicious activities.
The role is based in Dubai and requires a professional who can stay updated with regulatory changes to ensure company policies align with the latest requirements. You will collaborate effectively across the organization to foster a culture of compliance and provide essential training to employees. Key responsibilities also include reviewing and investigating breaches, managing an internal blacklist to reduce risk exposure, and preparing timely suspicious activity reports (SARs) for relevant authorities. This is a full-time position offering career growth in a dynamic and supportive work environment.
Key Requirements
Degree qualified in Law, Finance, or a related field
Thorough knowledge of United Arab Emirates AML and CTF regulations
Prior experience in a compliance officer role is highly preferred
Excellent interpersonal and oral communication skills
Superior written communication skills for report writing
0 Negotiable or Not Mentioned
United Arab Emirates
67 days ago
alrazoukiexchange.com
6 Applied 4 Pro Applied
Al Razouki Exchange is currently seeking a highly skilled and dedicated Alternate Compliance Officer (ACO) to join its team in the United Arab Emirates. This position is ideal for individuals who possess a strong background in compliance and are looking to advance their careers within a reputable and growing organization in the UAE exchange sector. The role involves ensuring that the company maintains its high standards of regulatory adherence and operates within the legal framework governing financial institutions. The successful candidate will be a vital part of a trusted organization that prioritizes integrity and security in its operations. Professionals with a commitment to excellence and a deep understanding of the regulatory landscape are encouraged to apply. The role offers a chance to work in a dynamic environment where expertise is valued and career growth is supported. As an ACO, you will be responsible for assisting in the oversight of compliance activities, conducting risk assessments, and ensuring that all internal policies align with current AML and CFT regulations. You will collaborate with various departments to foster a culture of compliance and provide guidance on regulatory matters. This position requires a proactive individual who can navigate the complexities of the exchange sector and contribute to the overall stability and reputation of the exchange.
Key Requirements
Strong compliance expertise
Relevant certifications such as ACAMS or equivalent
Significant experience in the UAE exchange sector preferred
5 to 10 years of relevant professional compliance experience
Graduate or Postgraduate degree in a relevant field
0 Negotiable or Not Mentioned
United Arab Emirates
81 days ago
candergroup.com
11 Applied 1 Casual Applied
We are currently observing a strong demand for Compliance Professionals within the United Arab Emirates, specifically focusing on Abu Dhabi and Dubai. Regulatory timelines are moving forward, and firms are prioritizing the development of robust GRC functions to maintain stability. The role focuses on navigating FSRA and VARA regulations, ensuring that all submissions and compliance frameworks meet the rigorous standards expected by regional authorities.
The ideal candidate is an individual who is already pre-approved by regional regulators or has a significant track record in managing compliance within the financial services sector. In the current environment, firms are being more deliberate in their hiring, seeking professionals who can provide immediate confidence and expertise in a period of uncertainty while building long-term regulatory relationships.
Key Requirements
Significant experience in GRC (Governance, Risk, and Compliance) functions.
Deep knowledge of FSRA or VARA regulations and compliance standards.
History of successful regulatory submissions and interactions.
Experience working directly with UAE regulators and authorities.
Strong analytical skills for identifying and mitigating compliance risks.
0 Negotiable or Not Mentioned
Oman
112 days ago
smcstrategicsolutions.com
9 Applied 1 Casual Applied
We are looking for a dedicated SAMA Compliance Specialist to support our client in the Banking and Financial Services sector in Oman. This position requires a professional who can navigate the complexities of SAMA regulations and ensure that all institutional activities are aligned with supervisory mandates. The role involves acting as a key liaison for regulatory matters and ensuring that the organization maintains a robust compliance posture.
~5,000 Mentioned
UAE, Abu Dhabi
59 days ago
vip-uae.ae
10 Applied 1 Casual Applied
Join a rapidly expanding UAE-based compliance firm specializing in AML and KYC solutions. We are currently seeking a dynamic and highly motivated Compliance Sales Executive with a CAMS certification to join our team in Abu Dhabi. This is a consultative sales role focusing on engaging decision-makers and managing the full sales cycle for B2B deals. You will work with pre-qualified leads and be responsible for delivering professional compliance solutions to various sectors within the UAE market. The ideal candidate must be fluent in both Arabic and English and possess a solid background in the UAE sales, compliance, or banking industries. We offer a competitive package of AED 5,000 to 7,000 per month, supplemented by an uncapped commission structure with the potential to earn 15,000 to 20,000 AED or more. This is an excellent opportunity for a sales professional looking to leverage their expertise in a high-growth environment while significantly impacting the compliance landscape in the region.
Key Requirements
Certified Anti-Money Laundering Specialist (CAMS) certification.
Proficiency in both Arabic and English languages.
Prior experience in UAE sales, compliance, or banking sectors.
Proven track record in closing high-value B2B deals.
Strong consultative sales skills with a focus on AML and KYC solutions.
0 Negotiable or Not Mentioned
UAE, Umm Al Quwain
51 days ago
gmail.com
11 Applied 1 Casual Applied
We are seeking a highly skilled and experienced Compliance Officer specializing in AML L2 Investigations to join a banking sector team in Umm Al Quwain, UAE. The successful candidate will be responsible for performing in-depth Level 2 investigations on AML alerts and suspicious activities, ensuring that all findings are meticulously documented and reported. This role involves handling STR/SAR coding and reporting in strict accordance with UAE regulatory requirements, as well as contributing to the development and optimization of detection scenarios through typology assessment and threshold tuning.
Beyond core investigations, the Compliance Officer will play a pivotal role in AML system implementation and enhancements, supporting robust transaction monitoring and financial crime detection frameworks. The position also entails providing expert Compliance Advisory, particularly in the realm of Trade-Based AML (TBAML), and supporting audit remediation efforts for both internal and external audits. Candidates must demonstrate strong Quality Assurance (QA) capabilities across all AML processes to maintain high standards of compliance and mitigate institutional risk within the UAE banking sector.
Key Requirements
Minimum 5+ years of professional experience specifically within UAE banks.
Strong knowledge of AML regulations, SAR/STR processes, and monitoring systems.
Proven hands-on experience in financial crime detection and compliance frameworks.
Expertise in performing L2 investigations on AML alerts and suspicious activities.
Experience in AML system implementation and technical enhancements.
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
55 days ago
traverse-ts.com
11 Applied 8 Pro Applied
Join a leading digital-first bank to support cutting-edge initiatives in Digital Assets, Blockchain, Tokenization, and Cross-Border Payments. As a Senior Business Analyst and Proxy Product Owner, you will drive business analysis across various digital asset and blockchain initiatives, translating complex business needs into detailed BRDs, FRDs, user stories, and process flows. This onsite role in Dubai offers a unique opportunity to work at the intersection of traditional banking and the future of finance, managing stakeholder coordination and backlog prioritization within a 6-month contract framework. You will collaborate across multiple departments including business, compliance, legal, risk, and technology teams to ensure seamless delivery readiness and implementation follow-through. The role requires a deep understanding of governance reporting and UAT support to maintain high standards in a regulated environment. Your expertise in transaction lifecycles and custody models will be pivotal in shaping the bank's digital transformation strategy.
Key Requirements
Minimum of 8 years experience as a Business Analyst or Functional Analyst in Banking, Payments, or FinTech.
Strong professional background in Digital Assets, Blockchain / DLT, and Tokenization initiatives.
Hands-on experience in Cross-Border Payments and understanding of the transaction lifecycle.
Specific experience working with Real-World Asset (RWA) Tokenization projects.
In-depth knowledge of AML, KYC, Sanctions, Transaction Monitoring, and internal Controls.
0 Negotiable or Not Mentioned
Oman, Muscat
71 days ago
talentarabiagroup.com
5 Applied 1 Casual Applied
We are seeking an HSE Director to oversee health, safety, and environmental strategies in Oman, with a focus on operations in Muscat. The role involves setting high safety standards for construction and engineering projects and ensuring a proactive approach to risk management. You will be responsible for developing HSE policies that align with local Omani regulations and international standards, fostering an environment where safety is a core value. While the specific salary for Oman was not disclosed, it remains a high-level executive role with competitive benefits.
The position requires a strategic leader to manage the HSE life cycle of infrastructure projects in Muscat. You will conduct audits, lead risk assessment workshops, and mentor safety teams to achieve excellence. This is an excellent opportunity for a senior professional to join a leading talent group and contribute to the safety landscape of major development projects in the Sultanate of Oman.
Key Requirements
Proven HSE leadership experience within the engineering and construction industry.
Expertise in regional safety standards and compliance requirements in Oman.
Experience in managing large-scale infrastructure or civil engineering projects.
Strategic ability to lead organizational change towards a stronger safety culture.
Proactive mindset with a focus on preventative risk management techniques.
0 Negotiable or Not Mentioned
UAE
76 days ago
talentarabiagroup.com
6 Applied 1 Casual Applied
We are seeking a highly experienced HSE Manager to lead health, safety, and environmental initiatives for large-scale construction and infrastructure projects across the United Arab Emirates. This role is pivotal in ensuring that all activities comply with the stringent safety standards required for mega-projects in the region. The HSE Manager will be responsible for the implementation of safety programs, risk assessment strategies, and the continuous monitoring of safety performance on-site to protect both the workforce and the environment.
The role involves working across various subregions, including Dubai and Abu Dhabi, where the candidate will conduct detailed audits and safety assessments. You will be expected to provide expert guidance to project teams, facilitating safety training sessions and ensuring that all local UAE regulations are strictly followed. By maintaining a high level of safety awareness and promoting proactive risk management, the HSE Manager will ensure that the projects proceed efficiently while maintaining the highest levels of safety integrity.
Key Requirements
Bachelor’s degree in Safety, Engineering, or a related field.
Minimum 10 years’ experience as an HSE Manager specifically in construction projects.
Strong knowledge of GCC HSE regulations and international safety standards.
Excellent leadership, communication, and complex problem-solving skills.
Professional certification such as NEBOSH, IOSH, or equivalent.
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
61 days ago
aspirems.ae
15 Applied 11 Pro Applied
We are seeking a highly detail-oriented Senior Admin Officer to join a leading healthcare regulatory environment based in Dubai. The successful candidate will play a critical role in managing the CME/CPD accreditation process, ensuring that all educational activities meet the highest standards of quality and regulatory compliance. You will work closely with educational providers and healthcare professionals to facilitate continuous professional development within the region.
Your primary responsibilities will include reviewing and evaluating accreditation applications, assessing faculty credentials, and allocating CPD credit hours according to established frameworks. Additionally, you will support post-accreditation audits, monitor approved activities, and assist in audit reporting and follow-up actions. This role requires a strong background in health sciences or education and a thorough understanding of healthcare accreditation standards.
Key Requirements
Bachelor’s degree in Medicine, Health Sciences, Nursing, Allied Health, or Education.
Strong understanding of healthcare education standards and accreditation processes.
Experience in reviewing and evaluating CME/CPD accreditation applications.
Ability to evaluate educational content, learning objectives, and faculty credentials.
Proficiency in ensuring compliance with regulatory standards and policies.