454 Compliance Coordinator jobs in the United Arab Emirates

Project Compliance Coordinator

Are you interested in a challenging role that involves ensuring regulatory compliance and obtaining necessary approvals for projects? We have an exciting opportunity for a Project Compliance Coordinator to join our team.

The Project Compliance Coordinator will be responsible for overseeing the process of obtaining No Objection Certificates (NOCs) for the metro rail project during the Design & Build phase. This role involves coordinating with various authorities, stakeholders, and departments to ensure that all necessary approvals and clearances are obtained in a timely manner.

The NOC Coordinator will work closely with the project management team to ensure compliance with regulatory requirements and facilitate the smooth operation of the project. Key responsibilities include:

Are you looking for a challenging role that combines administrative support and trade compliance expertise?

We have an exciting opportunity for a Trade Compliance Specialist to join our team.

This position will be responsible for ensuring all local business activities comply with global trade regulations and company policies.

You will provide essential administrative and sales support, coordinate local market communication activities, and drive continuous improvement within trade compliance processes.

This is a unique chance to work with a dynamic and high-performing team where you can thrive and grow your skills.

The ideal candidate will have experience in administrative support within the industrial sector, a strong understanding of trade compliance processes and regulatory frameworks, and excellent stakeholder communication skills.

1. Assist the Regional Manager and local business managers with administrative tasks such as reporting, presentations, travel planning, handling expense claims, and correspondence.
2. Serve as the primary contact for internal trade compliance inquiries, ensuring adherence to trade regulations, customs, sanctions, and export controls.
3. Manage trade compliance records, authorizations, permits, and support audits.
4. Support budgeting, event planning, and administrative functions related to sales support and market communication.

• Detailed knowledge of industrial sector administrative procedures.
• Familiarity with trade compliance processes and regulatory frameworks.
• Excellent stakeholder communication and interpersonal skills.
• Strong organizational and time management abilities.

You'll have the tools and freedom to grow your skills, shape your career, and take on meaningful challenges. Your work will have visible impact every day.

This is a great opportunity to be part of a dynamic team where progress happens and industries transform.

Join us and be part of something big!

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Management and Manufacturing
• Industries: Appliances, Electrical, and Electronics Manufacturing

• Coordinate import and export permits, including End Use Certificates and MOD approvals.
• Obtain clearance certificates from relevant authorities (TDRA, FANR, MEDIA, Dangerous Goods, etc.).
• Liaise with MOD, Tawazun, and government affairs departments for pre-approvals and official coordination.
• Draft official correspondence in Arabic for MOD, Tawazun, and other regulatory bodies.
• Monitor and update internal stakeholders on changes to government policies, legislation, and regulations.
• Manage and issue military gate passes and testing site bookings (e.g., X-range).
  
  

• Coordinate all DHL-related shipments and logistics for both local and international movements.
• Provide logistical support for local and overseas testing, exhibitions, and events.
• Support logistics for joint ventures and supplier engagements.
• Oversee the coordination and logistics for exhibitions and events.
  
  

• Serve as a point of contact for internal and external stakeholders in relation to logistics and compliance.
• Coordinate with suppliers on logistics planning and execution.
• Support logistics-related stakeholder engagement and communication.
• Manage and update marketing material inventory for events and exhibitions.
  
  

• Manage commercial licenses and related approvals (e.g., trade license, ADRA registration, activity additions).
• Ensure all regulatory documents are updated and aligned with EDGE policies.
  
  

• Bachelor's degree in Business Administration, Supply Chain, Public Administration, or a related field.
• 5–8 years of experience in logistics, government liaison, or regulatory compliance.
• Experience working with UAE regulatory authorities (e.g., MOD, Tawazun, FANR, TDRA) is preferred.
• Strong understanding of import/export regulations and UAE licensing procedures.
  
  

• Proficiency in official letter drafting in Arabic and English.
• Strong knowledge of UAE government and regulatory processes.
• Excellent communication and stakeholder engagement skills.
• Highly organized with strong planning and coordination abilities.
• Ability to manage multiple priorities with attention to detail.
• Proactive and solution-oriented mindset.
  
  

• Coordinate import and export permits, including End Use Certificates and MOD approvals.
• Obtain clearance certificates from relevant authorities (TDRA, FANR, MEDIA, Dangerous Goods, etc.).
• Liaise with MOD, Tawazun, and government affairs departments for pre-approvals and official coordination.
• Draft official correspondence in Arabic for MOD, Tawazun, and other regulatory bodies.
• Monitor and update internal stakeholders on changes to government policies, legislation, and regulations.
• Manage and issue military gate passes and testing site bookings (e.g., X-range).
  

• Coordinate all DHL-related shipments and logistics for both local and international movements.
• Provide logistical support for local and overseas testing, exhibitions, and events.
• Support logistics for joint ventures and supplier engagements.
• Oversee the coordination and logistics for exhibitions and events.
  

• Serve as a point of contact for internal and external stakeholders in relation to logistics and compliance.
• Coordinate with suppliers on logistics planning and execution.
• Support logistics-related stakeholder engagement and communication.
• Manage and update marketing material inventory for events and exhibitions.
  

• Manage commercial licenses and related approvals (e.g., trade license, ADRA registration, activity additions).
• Ensure all regulatory documents are updated and aligned with EDGE policies.
  

• Bachelor’s degree in Business Administration, Supply Chain, Public Administration, or a related field.
• 5–8 years of experience in logistics, government liaison, or regulatory compliance.
• Experience working with UAE regulatory authorities (e.g., MOD, Tawazun, FANR, TDRA) is preferred.
• Strong understanding of import/export regulations and UAE licensing procedures.
  

• Proficiency in official letter drafting in Arabic and English.
• Strong knowledge of UAE government and regulatory processes.
• Excellent communication and stakeholder engagement skills.
• Highly organized with strong planning and coordination abilities.
• Ability to manage multiple priorities with attention to detail.
• Proactive and solution-oriented mindset.
  

Experience : Minimum 5+ Years

Salary : AED 15, ,000 (Negotiable, Subject to Experience)

Mission

Own the end-to-end certification pipeline for all in-house and third-party games, ensuring every title passes testing at GLI, BMM, iTech Labs (or equivalent) and meets the technical standards required for each target licence (e.g., MGA, UKGC, New Jersey DGE, Ontario AGCO).

Core Responsibilities

• Certification Planning: Build and maintain a jurisdiction-by-jurisdiction test matrix that maps every game feature to the latest GLI / BMM / iTech requirements; update it within 24 hours of any regulatory change.
• Submission Pack Ownership: Assemble and quality-check all artefacts (source code hash, RNG logs, artwork sign-offs, pay-table math, vulnerability scans) before they reach the lab. No incomplete packs leave the door.
• Lab Liaison: Act as single point of contact for external laboratories: schedule test windows, negotiate turnaround times, track defects, and clear queries within SLA.
• Internal Readiness Audits: Run pre-cert dry-runs on staging builds; reject any release that fails internal GLI-11 / GLI-19 / GLI-33 checklists.
• Change Management: Gatekeep production updates; any post-cert code or math change is logged, impact-assessed, and if required, re-certified before deployment.
• Regulatory Reporting: Produce evidence bundles and attestation letters for licensing bodies; respond to regulator questions within 48 hours.
• Cross-Team Coordination: Work daily with Product, QA, Math, Security, and Legal to keep features compliant without slowing delivery.
• Process Improvement: Automate test-pack generation, defect tracking, and compliance dashboards; target 20% year-on-year reduction in certification cycle time.

Required Experience & Skills

• 5+ years in iGaming or land-based gaming compliance, with at least 3 focused on laboratory certification.
• Proven track record of securing approvals in multiple major jurisdictions (e.g., MGA, UKGC, NJ DGE, AGCO, PAGCOR).
• Deep familiarity with GLI / BMM / iTech standards, RNG and RTP testing, PCI DSS basics, ISO / IEC 17025 methodology.
• Strong project-management discipline: can run 10+ concurrent submissions without deadline slips.
• Excellent document control and technical writing; zero-defect mindset.
• Confident negotiator and communicator, comfortable pushing back on labs or internal teams to protect compliance.
• Fluent English; additional language relevant to target markets is a plus.
• Experience certifying sports-betting platforms (GLI-33) and live-dealer studios.
• Prior work with Kubernetes-based deployments and secure build pipelines.
• Professional certifications (e.g., CAMS, CISA, ISO 27001 Lead Implementer).

Reporting Line & Location

Reports to: Head of Compliance & Licensing.

Location : On-site in Bangkok, Thailand or Dubai, UAE (regular travel to accredited test labs and regulators 10%).

What Success Looks Like

• First-time-pass rate 95% across all submissions.
• Average lab cycle 30 days (from submission to approval).
• Zero critical findings in regulatory audits.

Managing Partner onboarding process that includes KYC documentation and verification

Review and validation of documentation for Partners 3PL & ThirdParty Vendors.

Maintain and ensure records are organized archived and complete as per Talabat policies and procedure

Ensure compliance with Talabatdefined guidelines

Support on legal Administrative Processes including signing contracts by all parties post Local Compliance Officer approval

Manage tracking monitoring notifications and renewals for all current documents and contracts in accordance with the crossbusiness needs

Follow up with the business unit on missing documents

Assists with ad hoc projects concerning a variety of corporate and business matters

Lead the preparation of reports and informationgathering

prepare and deliver information in a clear concise and professional manner.

Qualifications :

Bachelors degree in business administration ethics law or a related field. An advanced degree or certification in ethics or compliance is a plus.

Experience in conducting due diligence on various types of business partners

Compliance Experience 12 Years

Advanced knowledge of Google Sheets

Knowledge of testing monitoring and reporting data through various systems

Structured analytical and attention to detail.

Ability to manage multiple priorities and work with a sense of urgency to meet tight deadlines.

Strong interpersonal skills including conflict resolution and/or mediation skills with the ability to work with diplomacy and tact.

Approachable demeanor and ability to maintain strict confidentiality

English and Arabic required

Additional Information :

UAE Nationals only

Remote Work :

No

Employment Type :

Fulltime

Job Opportunity:

We are seeking a qualified audit professional to assume responsibilities for the execution of high-quality audits.

• Execute daily activities and support the execution of an engagement's audit approach and procedures in accordance with relevant regulatory standards.
• Identify and communicate potential issues and opportunities for efficiency and process improvement to Managers and Partners.
• Coordinate day-to-day activities, ensuring efficient information flow from clients to the audit team.
• Support the design and execution of an engagement's audit procedures in accordance with applicable firm guidance and auditing standards.
• Demonstrate knowledge and staying current on developments in accounting literature.
• Supervise audit associates and interns on engagements, providing coaching, timely feedback, and reviewing their documentation.

The ideal candidate should have knowledge of and experience with accounting principles and standards. They must be able to effectively communicate complex ideas and work collaboratively as part of a team. A working knowledge of industry-specific regulations and certifications is also desirable.

This role offers opportunities for professional growth and development. The selected candidate will receive comprehensive training and support to ensure success in this challenging yet rewarding position.

As a Complex Director of Loss Prevention at Marriott International in Dubai, you will be responsible for managing security/loss prevention operations on a daily basis. Your areas of responsibilities will include protection of property assets, employees, guests, and accident and fire prevention and response.

• Manage security/loss prevention operations to ensure all areas of the property are safe and secure.
• Maintain logs, certifications, and documents required by law and Standard Operating Procedures.
• Conduct investigation of all losses of property assets and refer to proper management for disposition.
• Deploy security staff to effectively monitor and protect property assets.
• Comply with all Corporate Loss Prevention safety and security management guidelines and procedures.
• Conduct periodic patrols of entire property and parking areas.
• Recognize success across areas of responsibility.
• Handle complaints, settling disputes and resolving grievances and conflicts or otherwise negotiating with others.
• Identify and make recommendations for minimizing physical hazards and unsafe work practices.
• Implement action plans to monitor and control risk.
• Maintain required reports and documentation regarding patrols of property and parking areas.

Additional responsibilities include analyzing information and evaluating results to choose the best solution and solve problems, developing and maintaining a working relationship with local law enforcement authorities, and providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.

Job Description:

This role involves leading the operational and conduct risk management framework across all business and operational areas. The ideal candidate will have experience in implementing and administering risk management programmes, including risk assessments and control measures. They will also be responsible for engaging with senior management, audit teams, and regulators to ensure effective internal controls and risk management practices.

• Implement and administer Operational Risk Management and Conduct Risk Management programmes with utmost diligence.
• Oversee the implementation, administration, and continuation of Operational Risk Management and Conduct Risk Management frameworks and programmes throughout RAKBANK Group's first and second lines of defence.
• Engage in formal interactions with RAKBANK Group's Senior & Executive Management and Management Committees on critical matters of Internal Controls, Operational Risk, and Conduct Risk Management.

Required Skills and Qualifications:

The successful candidate will hold a postgraduate degree in Finance, Risk Management, Business Administration, or a related field. They will have a minimum of 10 years' experience in operational risk management, with at least 5 years in a mid-management or supervisory position. Proven experience in managing risk management functions, developing policies, procedures, and risk management strategies is essential.

• Postgraduate / Master's Degree or Equivalent Qualification in Finance, Risk Management, Business Administration, or a related field.
• Minimum 10 years' experience in Operational Risk Management function in a reputed Banking or Financial Institution, including minimum 5 years in mid-management or supervisory position.
• Relevant professional qualifications such as FRM, PRM, or CISM are preferred.
• Comprehensive understanding of regulatory requirements and guidelines related to operational risk management in the banking sector.

Benefits:

The selected candidate can expect a competitive salary and benefits package, opportunities for professional development and career advancement, a supportive and collaborative work culture, and access to cutting-edge tools and technologies.

Seniority Level:

Mid-Senior level

Employment Type:

Full-time

Job Function:

General Business, Other, and Project Management

Industry:

Banking and Operations Consulting