201 Compliance Officers jobs in Dubai
Audit and Compliance Specialist
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Business Operations Risk Specialist
The role of a Business Operations Risk Specialist is crucial in ensuring the effective functioning of business operations. As a key member of an audit team, you will be responsible for conducting audits to assess the adequacy and effectiveness of internal controls across various business processes.
With a strong background in accounting and business management, you will possess excellent analytical skills and a thorough understanding of auditing standards, best practices, and IIA guidelines. Your expertise will enable you to identify areas of improvement and provide recommendations for enhanced operational efficiency.
Main Responsibilities:
- Assisting in annual risk analysis to formulate a risk-based audit plan for business controls and support audit activities.
- Conducting audits to evaluate risks and internal control processes related to operations activities.
- Planning individual audit assignments in coordination with team leaders to ensure professional standards are maintained.
- Meeting with management to understand their goals and objectives, as well as identifying main business activities, controls, and risks.
- Performing analytical reviews to identify purposes, sources of data, and anomalies or unusual trends.
- Preparing comprehensive and clear audit working papers and communicating findings in a clear manner.
This position requires strong interpersonal and communication skills, both verbal and written. You must also possess good knowledge of accounting, business operations, information technology operations, and processes.
Required Skills and Qualifications:
- A degree in Accounting or Business Management, or a related field.
- Professional qualifications such as CPA/CIA.
- At least 5 years of audit experience in a financial institution or large organization audit firms.
- Relevant internal audit experience in the banking sector.
- Experience in corporate credit audit and financial risk (risk modeling) audit.
Benefits of this Role:
You will play a vital role in maintaining the high level of efficiency and effectiveness within our organization. If you are a motivated and detail-oriented individual with a passion for auditing and business operations, we encourage you to apply for this exciting opportunity.
Audit and Compliance Accountant
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Job Title: Audit and Compliance Accountant
About the Role
We are seeking a detail-driven individual to ensure the completeness and accuracy of invoicing activities, managing collections, and reducing overdue receivables.
Key Responsibilities- Financial Statement Preparation: Timely issuance of customer invoices in line with contracts, service agreements, and internal controls.
- Monitor financial processes across the organization to capture and recognize revenue appropriately.
- Contract Review: Reviewing contracts for proper billing terms and revenue recognition compliance.
- Reconciliation: Reconciling invoicing and revenue records between systems and correcting discrepancies.
- Closing Activities: Supporting monthly close activities, including revenue-related journal entries, reconciliations, and reporting.
- Collections Management: Monitoring accounts receivable aging report and following up on overdue invoices.
- Client Communication: Communicating with clients professionally via email or phone to ensure timely collections.
- Bachelor's degree in Accounting or related field.
- 3+ years of experience in financial statement preparation, billing, and collections.
- Strong proficiency in Excel and accounting or ERP systems.
- Excellent organizational and time management skills with high attention to detail.
Legal & Compliance Officer
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We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.
This person is responsible for performing both legal and compliance duties as further contained below.
Legal- Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
- Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
- Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
- Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
- General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
- Proactively manage renewals/expiries of any documents.
- Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
- Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
- Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- General advisory on corporate governance matters to the business including the creation and implementation of any policies.
We are seeking around 3 yrs post qualification experience in a similar role, preferably within a law firm/in house legal position. Oil and Gas/Logistics Industry experience is required.
LLB from Common Law Jurisdiction is required.
Experience in similar role; compliance/due diligence/corporate law is required.
Knowledge of UAE Laws and Freezones is desirable.
Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.
English should be first language.
First class legal drafting skills, attention to detail and accuracy is mandatory.
Must have a mature, positive and pro-active approach to work with the ability to manage sensitive matters accordingly.
Ability to handle large workloads, prioritize tasks, project manage time accordingly.
Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.
Microsoft Package skills are required.
Please attach your CV with cover letter outlining your relevant experience.
#J-18808-LjbffrLegal & Compliance Officer
Posted today
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We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.
This person is responsible for performing both legal and compliance duties as further contained below.
Legal- Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
- Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
- Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
- Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
- General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
- Proactively manage renewals/expiries of any documents.
- Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
- Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
- Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- General advisory on corporate governance matters to the business including the creation and implementation of any policies.
We are seeking around 3 yrs post qualification experience in a similar role, preferably within a law firm/in house legal position. Oil and Gas/Logistics Industry experience is required.
LLB from Common Law Jurisdiction is required.
Experience in similar role; compliance/due diligence/corporate law is required.
Knowledge of UAE Laws and Freezones is desirable.
Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.
English should be first language.
First class legal drafting skills, attention to detail and accuracy is mandatory.
Must have a mature, positive and pro-active approach to work with the ability to manage sensitive matters accordingly.
Ability to handle large workloads, prioritize tasks, project manage time accordingly.
Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.
Microsoft Package skills are required.
Please attach your CV with cover letter outlining your relevant experience.
#J-18808-Ljbffr
Legal & Compliance Officer
Posted today
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- Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
- Prepare internal materials such as business plans, AML / CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
- Liaise with EU legal and compliance advisors to support timely and accurate submissions
- Research and compare different EU jurisdictions (Malta, Cyprus) to support optimal licensing strategy
- Track regulatory updates under MiCA and ensure the company's alignment with supervisory expectations
- Assist in preparing responses to regulators and coordinating potential inspections or interviews
- 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
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
- Opportunity to contribute to a global expansion project for a regulated crypto platform
- Flexible work location: based in Dubai or a relevant EU jurisdiction
- Only shortlisted candidates will be accommodated. Job ID W3XX7RRW
#J-18808-Ljbffr
Senior Legal & Compliance Professional
Posted today
Job Viewed
Job Description
We are seeking a Legal and Compliance professional to join our team in the oil and gas sector. This role will be responsible for performing both legal and compliance duties as further outlined below.
Key Responsibilities- Preparing and managing corporate legal documents including Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
- Maintaining a leading standard of legal document management utilizing existing systems; including the maintenance of corporate registers, revisions to LE Structure etc.
- Supporting the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
- Maintaining relationships with external law firms to support in the resolution of any legal disputes/issues.
- Reviewing, qualifying and negotiating any tenders, contracts or other corporate legal documents.
- Preparing contracts (templates) including service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support business requirements.
- Providing general legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
- Maintaining current knowledge of UAE Laws and other jurisdictions in which the business operates under and advising the business accordingly of any amendments, new regulations etc.
- Proactively managing renewals/expiries of any documents.
- Creating and implementing KYC/Due Diligence to further enhance procedures and application across the business.
- Conducting training across the business on Anti Bribery/Corruption Laws.
- Maintaining current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
- Reviewing and recommending to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
- Providing general advisory on corporate governance matters to the business including the creation and implementation of any policies.
The ideal candidate should have around 3 years post-qualification experience in a similar role, preferably within a law firm/in-house legal position. Oil and Gas/Logistics Industry experience is required.
A LLB from Common Law Jurisdiction is required.
Experience in similar roles; compliance/due diligence/corporate law is required.
Knowledge of UAE Laws and Freezones is desirable.
Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.
English should be first language.
First class legal drafting skills, attention to detail and accuracy is mandatory.
Mature, positive and pro-active approach to work with ability to manage sensitive matters accordingly.
Ability to handle large workloads, prioritize tasks, project manage time accordingly.
Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.
Microsoft Package skills are required.
Please attach your CV with cover letter outlining relevant experience.
Senior Legal Compliance Manager
Posted today
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We are seeking a seasoned Compliance Officer to ensure our business practices align with relevant laws and internal guidelines. Your key responsibilities will include reviewing employee work, developing organizational policies, and addressing policy breaches.
Key Responsibilities:- Evaluate and maintain an effective legal compliance program
- Develop and review organizational policies to ensure adherence to regulations
- Provide management with detailed reports on the company's compliance status
- Create action plans to address audit findings and compliance breaches
- Audit organizational procedures and documents for potential weaknesses or risks
- Evaluate operational processes to identify compliance risks
- Educate employees on new regulations and processes
- Resolve employee concerns regarding legal compliance
- Bachelor's degree in law, finance, business administration, or a related field
- 3-5 years of experience as a compliance professional
- In-depth knowledge of regulatory requirements and procedures
- Excellent written and verbal communication skills
- Highly analytical with strong attention to detail
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Legal & Compliance Specialist CEOs Office
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We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal policies and local laws in the UAE and KSA.
Key Responsibilities:
- Review contracts MoUs and commercial agreements before CEO approval.
- Advise the CEO on legal risks compliance obligations and governance matters.
- Monitor regulatory updates in UAE & KSA and ensure business alignment.
- Develop and maintain a compliance calendar and ensure timely reporting.
- Support licensing data protection company secretarial matters and legal audits.
- Liaise with external legal counsel on sensitive or high-level matters.
- Draft or review internal policies and frameworks from a compliance perspective.
- Support due diligence for partnerships acquisitions or restructuring.
Qualifications :
- Bachelors degree in Law; Masters or legal certification preferred.
- 46 years of experience in legal and compliance ideally in the GCC.
- Solid understanding of UAE & KSA labor laws corporate law and regulatory frameworks.
- Strong legal drafting and contract review skills.
- Proven ability to work discreetly on high-stakes confidential matters.
- Experience advising senior leadership or working in an executive office.
Additional Information :
- Strategic mindset with hands-on execution capability.
- Excellent communication and stakeholder management.
- Highly organized deadline-driven and detail-focused.
- Fluent in English; Arabic is an advantage.
Remote Work :
No
Employment Type :
Full-time
#J-18808-LjbffrTechnical Program Manager, Compliance, Audit and Policy
Posted 1 day ago
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_corporate_fare_ Google _place_ Dubai - United Arab Emirates
**Early**
Experience completing work as directed, and collaborating with teammates; developing knowledge of relevant concepts and processes.
**Minimum qualifications:**
+ Bachelor's degree in a related field, or equivalent practical experience.
+ 1 years of experience in program or project management with leading multi-disciplinary projects.
+ Experience in areas like large scale program management, compliance, risk management, audit, communication strategy, and program management generalist work.
+ Experience managing multiple projects and work streams in a fast paced environment.
+ Experience and confidence in interacting with various government and regulatory bodies.
**Preferred qualifications:**
+ Strong mindset for innovation, continuous improvement and desire to exceed business expectations.
+ Attention to detail, time management, and ability to thrive in an ambiguous environment.
+ Excellent analytical and communication skills, with the ability to construct, articulate and defend simple and impactful messages/insights from complex analysis.
**About the job**
A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to lead complex, multi-disciplinary projects from start to finish. You'll work with stakeholders to plan requirements, identify risks, manage project schedules, and communicate clearly with cross-functional partners across the company. You're equally comfortable explaining your team's analyses and recommendations to executives as you are discussing the technical tradeoffs in product development with engineers.
Behind everything our users see online is the architecture built by the Technical Infrastructure team to keep it running. From developing and maintaining our data centers to building the next generation of Google platforms, we make Google's product portfolio possible. We're proud to be our engineers' engineers and love voiding warranties by taking things apart so we can rebuild them. We keep our networks up and running, ensuring our users have the best and fastest experience possible.
**Responsibilities**
+ Partner closely with Data Center teams to ensure that their programs align to audit/compliance expectations and help prepare them for future audits.
+ Coordinate, manage, and execute on site audits from various sources (customer, insurance, internal, external etc,) with internal and external stakeholders.
+ Lead and collaborate with the team and partners to help shape and drive the tactical and strategic development of the Data Center compliance program.
+ Help enhance, transform, create or deprecate practices and processes, with the key objective of supporting the compliance and audits across the organization.
+ Create and maintain program strategy documentation and trainings
Information collected and processed as part of your Google Careers profile, and any job applications you choose to submit is subject to Google'sApplicant and Candidate Privacy Policy (./privacy-policy) .
Google is proud to be an equal opportunity and affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing an equal employment opportunity regardless of race, creed, color, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis protected by law. See alsoGoogle's EEO Policy ( ,Know your rights: workplace discrimination is illegal ( ,Belonging at Google ( , andHow we hire ( .
If you have a need that requires accommodation, please let us know by completing ourAccommodations for Applicants form ( .
Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting.
To all recruitment agencies: Google does not accept agency resumes. Please do not forward resumes to our jobs alias, Google employees, or any other organization location. Google is not responsible for any fees related to unsolicited resumes.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form:
Senior Legal Strategist – Compliance
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The role encompasses overall legal responsibility, encompassing commercial law, employment law, risk management, compliance, trade, and regulatory requirements. It involves supervising a small team and is accountable for their career progression. Key duties include drafting, reviewing, and negotiating contracts, managing licensing applications, ensuring adherence to regulatory standards, and researching potential legal issues impacting the business.
To excel in this position, you should possess a strong background in UK law, with a minimum of 10 years PQE, experience working in-house for a FinTech organisation, and the ability to articulate messages effectively to senior stakeholders. Additionally, you should have worked across multiple jurisdictions and be comfortable with regular travel to the UAE.
This presents an exciting opportunity to shape the existing legal function and make a lasting impact on the organisation. With ample opportunities for advancement within the UK and overseas, you will have the chance to take your career to the next level.