384 Compliance Experts jobs in Dubai

• Oversee and manage all credit and investment risks across the organisation, ensuring comprehensive identification, assessment, and mitigation strategies.
• Take charge of the compliance function, ensuring rigorous adherence to all relevant regulations and internal policies.
• Build, mentor, and lead a high-performing combined risk and compliance team, fostering a culture of continuous improvement and strategic thinking.
• Act as a key advisor to senior leadership on complex risk and compliance matters, contributing significantly to strategic decision-making and portfolio oversight.

• Fundraising business leadership – significant senior-level experience in both credit risk management and compliance, with a proven ability to lead and integrate these functions effectively.
• Strategic thinker – A leader who can think out of the box and is inherently proactive, capable of contributing strategically rather than solely focusing on transactional tasks. You should possess the ability to think critically and make informed decisions.
• Leadership & mentorship – strong leadership skills with a proven track record of upskilling and developing teams.
• International mindset – A strong desire to contribute to and foster a more international work culture, bringing diverse perspectives and experience.
• A solid understanding of Power Purchase Agreements (PPAs) and their associated credit risks is highly beneficial given our core business model.

We are looking for a Risk Management and Compliance Leader who can drive synergies between risk and compliance activities, recognizing the significant benefits and efficiencies of combining these functions.

This role offers the opportunity to build a high-performing combined risk and compliance team, fostering a culture of continuous improvement and strategic thinking.

We are committed to equality of opportunity for all. You can access our Diversity and Inclusion Policy here.

We are seeking a highly skilled and experienced professional to fill this role.

Key Responsibilities:

• Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect the business;
• Conduct regular trade reviews and reconstructions, escalating all related issues to senior management;
• Collaborate with different departments to monitor enforcement of standards and regulations;
• Assist in preparing reports/requests for senior management and external regulatory bodies as appropriate;
• Manage and coordinate the onboarding process seamlessly for clients from start to finish;
• Communicate efficiently with clients and/or brokers to gather all necessary information;
• Responsible for coordinating all KYC documentation requests and adopting a right first time approach to avoid multiple queries;
• Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies;
• Provide regular, timely progress updates to both senior management and brokers, in both written and verbal formats;
• Responsible for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of onboarding;
• Perform AML/KYC due diligence client reviews on corporate clients with different legal structures and in various jurisdictions to ensure compliance requirements are met;
• Identify, review and disposition of all PEPs, Sanctions and Adverse media at onboarding stage assessing the risks posed to the firm;
• Classify clients from a risk and regulatory perspective;
• Investigate and escalate all suspicious activity and financial crime (AML & Fraud) related issues with relevant proposals to protect the business;
• Conduct periodic reviews and refresh KYC documents of existing clients in accordance with their risk banding;
• Review onboarding accounts as required;
• Effectively manage KYC inbox; ensuring all emails are responded to;
• Ensure that all queries are answered promptly and in full;
• Ensure that all processes are followed, and trackers are updated accurately;
• Maintain PAD, Conflicts of Interest, PEP, Sanctions and adverse media lists and Compliance Register;
• Work on special projects and assists with ad hoc projects as required;
• Monitor any material changes that may impact the risk status of client files;
• Perform any other reasonable duties as required

About This Role:

This is a unique opportunity to join our team and contribute your skills and experience to drive business growth and success. If you are a motivated and driven individual who is passionate about delivering exceptional results, we want to hear from you!

Requirements:

• Highly skilled and experienced professional with strong knowledge of AML/KYC regulations and compliance requirements;
• Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and clients at all levels;
• Proven track record of delivering high-quality results in a fast-paced environment, with a focus on customer satisfaction and stakeholder engagement;
• Strong analytical and problem-solving skills, with the ability to identify and escalate potential risks and issues;
• Ability to work independently and as part of a team, with a flexible and adaptable approach to meeting changing priorities and deadlines;
• Knowledge of industry best practices and regulatory requirements, with a commitment to ongoing learning and professional development;
• Ability to maintain confidentiality and handle sensitive information with discretion;
• Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines;
• Proficiency in Microsoft Office, particularly Excel, Word and PowerPoint

What We Offer:

We offer a competitive salary and benefits package, including opportunities for career advancement and professional development. Our team is passionate about delivering exceptional results and making a positive impact on our clients and stakeholders. If you share our values and are looking for a challenging and rewarding role, we encourage you to apply!

Format-refined job descriptions are provided below with clear responsibilities and qualifications. Boilerplate and non-actionable lines have been removed. Language is kept as in the original.

Develop new sales opportunities in the Horeca sector, promote cleaning chemicals, maintain customer relationships, and achieve sales targets.

As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets.

As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets. (Repeated listing)

Lead façade project teams, oversee design coordination, manage procurement, ensure compliance, control budgets, and engage stakeholders while mitigating risks.

Responsible for crane operation and safety, seeking a Mobile Lifting Operator with experience in mobile crane operation in UAE.

As a Sales Executive, seek energetic Sales Executives to expand partnerships with restaurants, requiring strong communication skills and fluency in English. (Multiple listings)

• Ajman, Al Ain, Dubai - United Arab Emirates (UAE)
• Dubai - United Arab Emirates (UAE)

Manage daily accounting operations, prepare financial reports, ensure compliance, and require a Bachelor's degree in Accounting with proficiency in accounting software.

Process vendor invoices, assist in bank reconciliations, support month-end closing, and maintain ledgers; requires Bachelor's degree in Accounting and relevant certifications.

Manage office operations, process accounts payable and receivable, assist in financial reporting, and require a Bachelor's degree in Accounting or Finance.

Transport products safely, engage customers, maintain delivery records, and prepare inventory; requires high school diploma, driving license, and sales experience.

Seeking a reliable Delivery Driver for on-time product delivery, with strong time management and customer service skills, and a valid UAE manual driver's license.

Seeking passionate individuals for hospitality roles, focusing on customer service, attention to detail, and knowledge of food and beverage.

Waitress

• Snuw Restaurants managment L.L.C — 3 - 7 Years — Dubai, United Arab Emirates (UAE)

Engage customers, take accurate orders, deliver food, and monitor needs while ensuring food safety and strong customer service skills are met.

Waitress

• Al Nakhl Cafe — 0 - 3 Years — Ajman, United Arab Emirates (UAE)

Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.

Develop 3D architectural BIM models, collaborate with teams, ensure quality control, and assist in construction documentation.

Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.

Supervise mechanical works execution, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering and strong .

Supervise mechanical works, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering a.

The role involves office cleaning, shifting files, bringing items, and operating small-scale machines for an Office Boy position.

Provide comprehensive care by diagnosing and treating medical conditions, collaborating with healthcare professionals, and educating patients, requiring a medical degree and boa.

Internal Medicine Consultant

• Talentspoc — 3 - 8 Years — Sharjah, Dubai - United Arab Emirates (UAE)

Conduct comprehensive assessments and develop treatment plans for endocrine disorders, collaborating with teams and mentoring while ensuring high-quality patient care.

Consultant Ophthalmologist

• Talentspoc — 3 - 8 Years — Dubai, Al Ain - United Arab Emirates (UAE)

Conduct comprehensive eye examinations, perform advanced surgical procedures, collaborate with healthcare professionals, and educate patients on eye health.

Manage recruitment, onboarding, payroll, and HR policies while ensuring compliance and addressing employee queries; requires a Bachelor's degree and HR experience.

Leads health, safety, and environmental initiatives, ensuring compliance with regulations, conducting risk assessments, and supervising training for safety operations.

HSE Supervisor

• Al Confidential Company — 5 - 10 Years — Abu Dhabi - United Arab Emirates (UAE)

Fire Fighting Technician

• Safety Space Electromechanical LLC — 2 - 6 Years — Dubai, Ajman, Sharjah - United Arab Emirates (UAE)

Top Employers on Naukrigulf. Includes profiles such as Archirodon Construction (Overseas) Company Limited, SHARJAH AGRICULTURAL AND LIVESTOCK PRODUCTION EST (EKTIFA), Reportage Real Estate, ZULEKHA HOSPITAL LLC, Raqmiyat L.L.C, Teleperformance Global Services FZ-LLC, Maandag interim professionals B.V., Imtiaz Real Estate Investment & Development LLC, Wipro Limited, INNOVATION DIRECT EMPLOYMENT SERVICES L.L.C, TARRAD REAL ESTATE DEVELOPMENT L.L.C, DUNCAN AND ROSS MANAGEMENT CONSULTANCIES, Samsung E & A Co. Ltd, Apparel FZCO, ANCIENT BUILDERS CONSTRUCTIONS LLC, Trojan Construction Group – SP LLC, NMC ASSETCO LIMITED, Bond Interior Design. View Jobs.

View All

Content is reformatted to improve readability while preserving the original information. Some lines from the source were condensed to fit the structured format.

We are seeking a seasoned Director of Regulatory Compliance to spearhead the bank's compliance efforts, ensuring operations, products and services align with UAE regulations and international best practices.

• Develop and implement compliance strategies, policies and frameworks in line with UAE requirements.
• Provide expert advice on regulatory obligations and compliance risks.
• Maintain relationships with regulatory authorities, including the Central Bank of the UAE.
• Monitor compliance programs for adherence to local and international regulations.
• Foster a culture of compliance through training and communication.
• Lead the compliance team, driving high standards of professionalism and performance.

• Bachelor's degree in Law, Finance, Business Administration or related field; advanced degree preferred.
• 12–15 years progressive compliance experience, with 5 years in senior leadership role.
• Strong knowledge of UAE banking regulations and international standards.
• Demonstrated success in managing regulatory relationships and leading compliance functions.

Skillset includes:
- Strong leadership skills
- Excellent communication and stakeholder management skills
- Expertise in UAE banking regulations and AML/CFT requirements
- Ability to manage compliance risks across the organisation
- Experience in driving awareness and culture of compliance

Director Regulatory Compliance

We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible for ensuring the bank's operations, products, and services fully comply with applicable regulatory requirements, (CBUAE) directives, and international best practices. This role requires strong leadership, in-depth knowledge of regulatory frameworks, and the ability to manage compliance risks across the organisation.

• Lead the development and implementation of the bank's compliance strategy, policies, and frameworks in line with UAE regulatory requirements.
• Advise the Board, Executive Management, and business units on regulatory obligations and compliance risks.
• Act as the primary point of contact with regulatory authorities, including the Central Bank of the UAE and other relevant bodies.
• Oversee the monitoring and testing of compliance programs to ensure ongoing adherence to local and international regulations.
• Drive awareness and culture of compliance across the bank through training and communication.
• Monitor regulatory changes and emerging risks, and ensure timely updates to internal policies and processes.
• Provide leadership to the compliance team, ensuring high standards of professionalism, accountability, and performance.

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certifications (e.g., CAMS, ICA, CRCM) preferred.
• Minimum 12–15 years of progressive compliance experience in the banking or financial services sector, with at least 5 years in a senior leadership role.
• Strong knowledge of UAE banking regulations, AML/CFT requirements, and international regulatory standards.
• Proven track record of managing regulatory relationships and leading compliance functions in a complex environment.
• Exceptional leadership, communication, and stakeholder management skills.

• Director

• Full-time

• Finance

Regulatory & Compliance Lawyer – Secondment 6 Months. We are seeking a Regulatory & Compliance Lawyer for our client based in Dubai. This role is ideal for someone with experience in trade sanctions, anti-bribery & corruption, and a strong interest in developing their career in ethics and compliance. You will work closely with senior legal, compliance, and business teams to ensure adherence to international regulations and best practices.

• Provide legal and regulatory advice on trade sanctions, anti-bribery, and anti-corruption matters.
• Support the development and implementation of ethics and compliance programmes across the business.
• Advise on regulatory risks and assist in investigations, audits, and compliance reviews.
• Draft and review policies, procedures, and training materials to ensure compliance with international standards.
• Collaborate with business stakeholders to embed a culture of integrity and responsible business conduct.
• Support cross-border compliance projects across the GCC and international markets.

• 5+ years PQE, admitted in a recognised international jurisdiction.
• Experience advising on trade sanctions and/or anti-bribery and corruption laws.
• Strong drafting, advisory, and stakeholder management skills.
• Previous in-house or secondment experience advantageous but not required.
• Interest in transitioning into a broader ethics & compliance role.
• Regional GCC experience preferred but not essential.

If you are a mid-level lawyer looking for a secondment role in regulatory and compliance, we would love to hear from you.

RAYNE is changing the way leading multinationals, start-ups, and government entities across the Middle East access high-calibre legal talent through flexible resourcing solutions. We connect exceptional legal professionals with businesses that need specialised support on critical projects and contracts. Our approach enables companies to engage top-tier expertise without long-term commitments, while also giving professionals the flexibility to work in a way that supports their career and lifestyle goals, prioritising balance.

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in legal and regulatory compliance, particularly in the crypto, fintech, and financial services industry.

• This role involves supporting the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
• The successful candidate will be responsible for preparing internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
• They will also liaise with EU legal and compliance advisors to support timely and accurate submissions.
• Additionally, they will research and compare different EU jurisdictions (Malta, Cyprus) to support optimal licensing strategy.
• They will track regulatory updates under MiCA and ensure the company's alignment with supervisory expectations.
• Furthermore, they will assist in preparing responses to regulators and coordinating potential inspections or interviews.

To be considered for this role, candidates should possess the following skills and qualifications:

• Bachelor's degree in Law, compliance, or related field.
• 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
• Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
• Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
• Strong coordination, legal drafting, and communication skills.
• Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
• Willingness to work cross-border and coordinate across time zones.
• Proficiency in Microsoft Office / Google Workspace / Lark.

As a Regulatory Compliance Specialist, you will have the opportunity to contribute to a global expansion project for a regulated crypto platform. You will also enjoy:

• Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
• Flexible work location: based in Dubai or a relevant EU jurisdiction.

About the Role:

This position is a key member of our regulatory compliance team, responsible for ensuring that all Huda Beauty brands meet global regulatory requirements. The ideal candidate will have a strong background in cosmetic regulatory affairs and be able to work independently with minimal supervision.

Key Responsibilities:

• Support data collection and management of regulatory projects
• Work closely with the regulatory team to ensure regulatory tasks and responsibilities are executed for all Huda Beauty brands
• Take the lead on regulatory requirements for new product development, including formula and packaging screening, ingredient lists, labeling requirements, and artwork reviews
• Organize testing and validation of product claims for marketing copy
• Liaise with product development and other global teams to ensure all regulatory elements are captured during development and execution
• Support customer services with product inquiries and adverse events
• Ensure timely execution of regulatory tasks and requirements related to certifications across all Huda Beauty brands
• Build and maintain Product Information Files (PIF) for all products, ensuring continuous updates and accuracy
• Assist with drafting and obtaining signatures on letters where needed
• Manage confidential information with high discretion

Requirements:

• Minimum 2-3 years of experience in a Cosmetic Regulatory Affairs role
• Proficient in Microsoft Office and Adobe; familiarity with social media platforms is a plus
• Excellent attention to detail with an analytical mindset
• Strong organizational skills with ability to prioritize multiple tasks seamlessly
• Strong interpersonal skills with ability to collaborate and build relationships with internal and external stakeholders

Benefits:

• Monthly self-love days
• Premium medical/dental/vision coverage for employee and dependents
• Employee discounts on Huda Beauty products
• Quarterly product gifting

Our Commitment:

Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status.

As a Senior Authority Coordinator you will oversee and manage all approvals, permits, and NOCs from authorities. The ideal candidate must have extensive knowledge of regulations and hands-on experience coordinating with government and semi-government entities for residential, commercial, and high-rise construction projects.

• Manage and obtain all required approvals, NOCs, and permits for construction projects from authorities such as Dubai Municipality, Dubai Development Authority, Dubai Electricity & Water Authority, Roads & Transport Authority, Trakhees / EHS / DEQ, Etisalat & DU, Empower / Tabreed, and Meydan.
• Prepare and submit authority-related documents, drawings, and applications in compliance with the latest codes and requirements.
• Maintain excellent relations with authority representatives and ensure smooth coordination for approvals.
• Act as the single point of contact between project teams, consultants, and authorities.

• Bachelor's Degree in Civil Engineering / Architecture / Construction Management.
• Minimum 7–10 years of authority coordination experience.
• Proven expertise in securing approvals for G+P+High-rise residential and commercial buildings.
• Comprehensive knowledge of authority procedures, bylaws, and online portals.

Our company offers a competitive compensation package to attract top talent in this field.

We are seeking candidates who possess exceptional communication skills and the ability to work independently in a fast-paced environment.