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compliance consultant

Fisher HR

We are seeking a highly skilled Cybersecurity Assurance &amp; GRC Consultant to join our team in Dubai. The ideal candidate will have a strong background in cybersecurity governance, risk management, and compliance, with a proven track record of managing audits, certifications, and regulatory assessments.Key Responsibilities:<ul><li>Develop, implement, and maintain cybersecurity governance frameworks, policies, and standards</li><li>Lead security assurance activities across the enterprise, ensuring alignment with business strategy and regulatory requirements</li><li>Conduct enterprise-wide risk assessments and manage the cybersecurity risk register</li><li>Oversee third-party/vendor risk management processes</li><li>Ensure compliance with laws and standards such as ISO 27001, NIST CSF, CIS, COBIT, GDPR, HIPAA, PCI DSS, and SOX</li><li>Manage internal and external audits, certifications, and regulatory assessments</li><li>Provide strategic guidance to leadership on cybersecurity risks and compliance posture</li></ul>Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Cybersecurity, Information Security, Computer Science, or a related field (Master&rsquo;s preferred)</li><li>Minimum 5 years of experience in cybersecurity governance, risk, compliance, or assurance roles</li><li>CREST certification (CPSA or CRT) is mandatory</li><li>Strong knowledge of cybersecurity frameworks and standards (ISO 27001, NIST, CIS, COBIT)</li><li>Experience with regulatory compliance and audit management</li><li>Excellent communication and stakeholder management skills</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Are you experienced with implementing and auditing cybersecurity frameworks such as ISO 27001, NIST, CIS, or COBIT?</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>cybersecurity governance, risk management, and compliance: 5 years (Required)</li></ul>License/Certification:<ul><li>CREST certification (CPSA or CRT) (Required)</li></ul>

Cybersecurity Assurance & GRC Consultant

Czar Workspace

We are seeking a highly motivated and knowledgeable Business Setup Consultant to guide clients through the end-to-end process of starting or expanding their businesses in Dubai, UAE. The ideal candidate will be well-versed in UAE business regulations, licensing procedures, and visa processes, and will play a crucial role in delivering cost-effective, customer-centric setup solutions.Key Responsibilities:<ul><li>Conduct comprehensive market research and feasibility analysis to help clients understand the Dubai business landscape.</li><li>Assist clients in selecting suitable business activities aligned with UAE laws and market demand.</li><li>Guide clients in choosing and reserving trade names in compliance with the Department of Economic Development (DED) or free zone authorities.</li><li>Facilitate the process of obtaining the necessary licenses and approvals from relevant authorities (DED, Free Zones, DMCC, etc.).</li><li>Help clients secure a business address that meets regulatory and operational requirements.</li><li>Oversee the business registration process including document preparation, submission, and follow-up.</li><li>Assist in opening corporate bank accounts by liaising with banks and ensuring documentation readiness.</li><li>Manage the visa processing and immigration requirements for investors, employees, and dependents.</li><li>Ensure full compliance with UAE legal, commercial, and labor laws, keeping clients updated on regulatory changes.</li><li>Promote our affordable and customized business setup packages, aligning with startup and SME needs.</li></ul>Key Skills &amp; Competencies:<ul><li>Strong knowledge of UAE business setup processes (Mainland, Free Zone, Offshore)</li><li>Excellent communication and client relationship skills</li><li>Detail-oriented with strong organizational and follow-up skills</li><li>Ability to multitask and manage several client files simultaneously</li><li>Fluent in English (Arabic or other languages is a plus)</li><li>Proficient in MS Office and CRM tools</li><li>Sales-driven mindset with a consultative approach</li></ul>Educational &amp; Experience Requirements:<ul><li>Bachelor&rsquo;s degree in Business Administration, Law, or a related field</li><li>Minimum 2&ndash;4 years of experience in UAE business setup or related consulting roles</li><li>Strong understanding of UAE commercial laws, licensing authorities, and immigration processes</li></ul>Job Type: Full-timePay: AED4,000.00 - AED6,000.00 per month

Business Setup Consultant

WebBeds

<div>Who are Web Travel Group?

The Web Travel Group, an ASX 200 listed company (ASX: WEB), is a global B2B organisation servicing the travel industry, connecting hotels and other travel sellers to a diverse network of travel buyers all over the world through our trade only digital travel marketplace brand &ndash; WebBeds.

In September 2024, we changed our name from Webjet Limited to the Web Travel Group as part of a Demerger. The Webjet Group (Webjet B2C - comprising of Webjet OTA, GoSee, Trip Ninja) demerged from the Web Travel Group, creating two independent and simplified companies, improving our ability to pursue independent strategic priorities and growth agendas relevant to our businesses.

Find out more about the Web Travel Group at: www.webtravelgroup.com 
How will you make an impact?

Join Web Travel Group as a GRC Consultant and take the lead in shaping and strengthening our compliance and security frameworks. You will play a lead role in key programs such as PCI-DSS, ISO 27001, and NIST CSF. You'll manage audits, conduct risk assessments, and support policy development&mdash;ensuring our compliance posture stays strong and future-ready. 
Key elements to the role include:
<ul><li>
Maintain and lead our compliance programs including PCI-DSS, ISO 27001, NIST CSF etc. 
</li><li>Manage audit programs &ndash; liaise with third-party auditors.
</li><li>Conduct risk assessments and gap analyses to understand key threats to our organisation.
</li><li>Select and implement an appropriate compliance tool to manage our compliance programs.
</li><li>Facilitate third-party risk management, vendor due diligence, and contract compliance.
</li><li>Support development of our security and compliance policies and procedures.
</li><li>Monitor and report on key risk indicators (KRIs), compliance metrics, and audit findings.
</li><li>Stay current on emerging regulatory trends and best practices in risk and compliance.
</li><li>Following up with key stakeholders on open risks and ensuring appropriate mitigations are in place.</li></ul> 


The skills we would love to see in your suitcase!
<ul><li>
Bachelor&rsquo;s degree in a related field i.e. Commerce, IT, Information Security, Risk Management, Finance.</li><li>
2 years knowledge of frameworks such as:
<ul><li>ISO 27001 / 31000
</li><li>NIST CSF
</li><li>PCI-DSS
</li></ul></li><li>Strong analytical, writing, and presentation skills.
</li><li>Ability to manage multiple projects and interact with both technical and non-technical stakeholders.
</li><li>Professional certification such as CISA, CRISC, ISO Lead Auditor/Implementer are preferred.
</li><li>Consulting experience is a plus.</li></ul> 


Why choose us as your next destination?

We are super proud of our dedicated team of friendly, energetic &amp; passionate professionals. Our people are key to the success of our business &amp; everybody at WebBeds has their own unique role to play as we continue to drive the company forward.

Over 50 different languages are spoken by our workforce, but whether working from offices in Dubai or London or out in the field in Johannesburg or Buenos Aires, we all share the common goal to take pride in what we do &amp; to deliver our partners with unbeatable service &amp; support.
International highly skilled group of experts from all around the globe<ul>
Dynamic environment with the chance to grow, influence &amp; impact change
Disruptive, fast-growing market leader within travel &amp; endless possibilities
Culture built on collaboration empowerment and innovation</ul> 
Find out more about the WebBeds business at www.webbeds.com - #LI-Hybrid</div>

GRC Manager

Waystone

<div>Waystone leads the way in specialist services for the asset management industry. 


Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. 


With over 20 years&rsquo; experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $2Tn.
 
Waystone provides its clients with the guidance and tools to allow them to focus on managing their investment goals with confidence. 
Summary: Reporting to the Director - Compliance Solutions, the Associate &ndash; Compliance Solutions will be an integral part of the team&rsquo;s success. Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise, and the global reach to give you the certainty you need to address the ever-changing regulatory world. 
ESSENTIAL DUTIES AND RESPONSIBILITIES
<ul><li>Integrity - foster professional and ethical judgement when engaging stakeholders, and instill mutual trust, and confidence;</li></ul>
<ul><li>Strong attention to details and keen on delivering quality work within internal and/or external deadlines;</li></ul>
<ul><li>Strong interpersonal and communication skills (both written &amp; verbal);</li></ul>
<ul><li>Relationship Management - Provide service excellence to internal and/or external clients</li></ul>
<ul><li>A team player, enthusiastic, and self-motivated;</li></ul>
<ul><li>Analytical skills - collect and analyze information, problem-solve, and make decisions under minimal supervision;</li></ul>
<ul><li>Commercial awareness and understanding of business environments including through drafting proposals for prospective clients;</li></ul>
<ul><li>Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer and/or Company Secretary;</li></ul>
<ul><li>Providing day to day support to clients and colleagues in executing compliance, and AML deliverables;</li></ul>
<ul><li>Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements;</li></ul>
<ul><li>Drafting and/or executing a compliance monitoring and testing program and performing deskbased reviews to ensure compliance with regulatory and internal procedures;</li></ul>
<ul><li>Assisting and/or providing training on compliance, AML, and corporate governance;</li></ul>
<ul><li>Providing outsourcing, authorization, and projects support to ADGM, DIFC, and UAE onshore firms;</li></ul>
<ul><li>Ensuring that the regulatory returns and relevant notifications are submitted on a timely basis;</li></ul>
<ul><li>Undertaking client on-boarding/KYC and screening;</li></ul>
<ul><li>Manage clients&rsquo; expectations;</li></ul>
<ul><li>Attending and contributing to internal meetings;</li></ul>
<ul><li>Working with senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence;</li></ul>
<ul><li>Assisting in promoting the firm at various industry and promotional events or producing certain publications.</li></ul>
<ul><li>Keeping abreast of relevant laws and regulations;</li></ul>
<ul><li>Commitment to continued learning, remaining well-informed regarding internal standards, and business goals/knowledge sharing;</li></ul>
<ul><li>Responsible for maintaining timesheets daily and are expected to meet certain targets on a weekly basis, as set by management;</li></ul>
<ul><li>Responsible for maintaining, keeping up-to-date, and accurate client files.</li></ul> 
Experience:
<ul><li>The Associate must have a minimum of 3 years&rsquo; experience either in Compliance, AML or at the Regulators and preferably educated to degree standard (or equivalent).</li></ul>
<ul><li>Must be able to multi-task while working in a fast-paced environment.</li></ul> 
Education:
<ul><li>Internationally 3rd level professional qualification required.</li></ul></div>

Associate – Compliance Solutions

Abiya industries

We are seeking a detail-oriented and technically skilled Technical Engineer to support fa&ccedil;ade and aluminium projects through accurate technical documentation, consultant coordination, and material approvals. This role requires strong engineering knowledge, excellent communication skills, and the ability to resolve technical challenges while ensuring compliance with project specifications and consultant requirements.Key Responsibilities:<ul><li>Prepare and compile technical submittal documents, including material specifications, drawings, and sample boards, for consultant and client review.</li><li>Attend meetings with consultants, main contractors, and clients to clarify technical details and secure approvals for material and system submissions.</li><li>Study, verify, and ensure the accuracy of all engineering documents related to aluminium fa&ccedil;ade systems, shop drawings, and material compliance.</li><li>Coordinate with design, procurement, and project teams to align technical submissions with project requirements, timelines, and quality standards.</li><li>Support the project team in addressing consultant comments, providing alternative technical solutions, and ensuring timely re-submissions when required.</li><li>Monitor and update technical documentation to reflect approved revisions, ensuring traceability and consistency across all project records.</li><li>Collaborate with fabrication and installation teams to ensure that approved technical details are properly implemented on-site.</li></ul>Job Type: Full-time

Technical Engineer (Structural steel/metal)

DICETEK LLC

<div>Please find below a brief overview of the job description for your reference:
Key Responsibilities:<ul><li>
Transaction Monitoring &amp; Alert Handling</li></ul><ul><li>
Review daily transaction monitoring alerts to identify potential money laundering, terrorist financing, or other suspicious activities.</li><li>
Apply analytical techniques to differentiate false positives from genuine suspicious cases and escalate as per SOPs.</li><li>
Maintain clear documentation for each alert, ensuring audit-readiness.</li><li>
Investigation &amp; Research</li></ul><ul><li>
Conduct basic investigations using internal systems, KYC/customer profiles, and approved open-source tools.</li><li>
Identify suspicious patterns and typologies such as structuring, virtual asset abuse, and account misuse.</li><li>
Collaborate with the team to ensure consistency and thoroughness in investigations.</li><li>
Suspicious Activity Reporting</li></ul><ul><li>
Assist in compiling data and supporting documents for STR/SAR submissions via regulatory portals (e.g., goAML).</li><li>
Ensure timely compliance with reporting obligations under CBUAE, VARA, and SCA regulations.</li><li>
Compliance &amp; Record Keeping</li></ul><ul><li>
Maintain confidentiality and security of sensitive case data.</li><li>
Ensure accurate record-keeping of alerts, case notes, and escalations for audits and inspections.</li><li>
Regulatory Awareness</li></ul><ul><li>
Stay updated on AML regulations, typologies, and industry best practices.</li><li>
Promptly report any potential breaches or unusual activity to the Manager/Senior Manager.</li></ul></div>

Compliance Resources (FCC Transaction Monitoring )

Eagle Wings Business Consultant

IMMEDIATE HIRINGPosition: Business Setup Consultant (Sales) Location: Business Bay, Dubai, UAE Company: Eagle Wings Business ConsultantJob Summary: The Business Setup Consultant will be responsible for assisting clients in setting up their businesses in the UAE. The consultant will guide clients through the entire business formation process, including advising on the appropriate legal structure, jurisdictions (Mainland&amp; Free Zone, ), documentation, and licensing requirements. The role also involves offering personalized advice to ensure compliance with UAE laws while providing a seamless and efficient setup experience.Key Responsibilities:<ul><li>Client Consultation:</li><li>Meet with potential clients to understand their business requirements, objectives, and goals. Provide expert advice on the best legal structures, jurisdictions, and business setup packages.</li><li>Business Formation:</li></ul>Assist clients in preparing and submitting all necessary documents, including trade name registration, business license applications, and visa processing. Liaise with government authorities such as the Department of Economic Development (DED), free zone authorities, and other relevant bodies.Stay updated with the latest changes in UAE business regulations, industry trends, and market conditions. Advise clients accordingly to ensure compliance with all legal requirements.Create detailed proposals for business setup packages, including cost breakdowns, timelines, and steps involved in the setup process.Maintain strong, professional relationships with clients. Provide ongoing support and advice throughout the setup process and beyond, ensuring client satisfaction.Work closely with PROs and government bodies to expedite the company formation process, resolve any issues, and ensure timely completion of required approvals and permits.Assist the sales team in generating leads, conducting follow-ups, and closing business setup deals. Attend networking events and seminars to represent the company and attract new clients.<ul><li>Market Knowledge:</li><li>Proposal Development:</li><li>Customer Relationship Management:</li><li>Government Liaison:</li><li>Sales Support:</li></ul>Job Type: Full-timePay: From AED1.00 per month

Corporate Advisor

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