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BIN SHABIB GROUP

Certifications Coordinator &ndash; Switches &amp; Sockets &amp; LightingJob Description&middot; Ensure compliance with all relevant laws, regulations, and policies&middot; Maintain accurate records of all sales and inventory transactionsRequirements:&middot; Bachelor's degree in business administration, marketing, or a related field&middot; Minimum 2 years experience in certification coordination.&middot; Strong Product knowledge of the category.&middot; Excellent organizational and time-management skills&middot; Ability to work independently and as part of a team&middot; Knowledge of relevant GCC laws, certifications and regulations governing the Switches &amp; Sockets &amp; Lighting.&middot; Proficiency in Microsoft Office and other relevant software applicationsJob Type: Full-time

Certifications Coordinator – Switches & Sockets & Lighting

Confidential

🚀 Hiring Now: High-Risk Payment Gateway Coordinator!&nbsp;📍 Location: Dubai | 💼 Full-Time Role | 💰 AED 2,000–2,500/month + Perks&nbsp;Are you experienced in payment operations within gaming or other high-risk industries? We’re looking for someone with a strong understanding of digital payments (UPI, cards, wallets), who can coordinate with banks and PSPs, ensure smooth processing, and support compliance.&nbsp;What You’ll Do:&nbsp;• Manage daily coordination with banks and payment partners• Track transactions, settlements, chargebacks, and fraud trends• Support compliance with RBI, PCI-DSS, and AML/KYC standards• Work cross-functionally with tech, finance, and legal teams• Help onboard and manage payment service providers (PSPs)• Maintain records, workflows, and reconciliation data.• Coordinate with PSPs and banks on API-based payment flows and ensure KYC/AML protocols are followed.&nbsp;What We’re Looking For:&nbsp;• 1–2 years of experience in payment ops or fintech (preferably in high-risk domains)• Strong grasp of UPI, payment gateways, wallets, and reconciliation• Knowledge of chargeback handling and fraud detection basics• Excellent coordination, follow-up, and communication skills• Experience with international PSPs, gaming platforms• Familiarity with cross-border payments and APMs

Payment Gateway Coordinator

Anotech

<div>
 
 
 Job Purpose:
 
 
 
 
 
 
 The Compliance Coordination Officer (CCO) assists the Entity Project Compliance Officer with deploying the Entity&rsquo;s Anti-corruption, Economic Sanctions and Export Control Compliance Program within its operations.
 
 
 
 
 
 The CCO coordinates and expedites all the necessary steps, as defined in code of conduct and to ensure the Anti-corruption, Economic Sanctions and Export Control Compliance Program is properly addressed and understood within the project.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 
 
 
 
 General:
 
 <ul>
 <li>
 Submitting monthly reports to the Project Compliance Officer (PCO).
 </li>
 <li>
 Making an annual presentation of his or her activities to the Project&rsquo;s management committee.
 </li>
 <li>
 Periodically submitting compliance reporting data to the PCO.
 </li>
 <li>
 Ensuring and facilitating (access requests, etc.) the performance of the mandatory trainings by the Project team.
 </li>
 <li>
 Implementing identified necessary actions following Integrity report.
 </li>
 <li>
 Being the back-to-back of the reporting officer when he/she is absent
 </li>
 </ul>
 
 
 
 
 Anti-corruption:
 
 <ul>
 <li>
 Assisting the relevant operational personnel within the Entity with initiating requests for anti-corruption analyses/due diligence.
 </li>
 <li>
 Monitoring and expediting on a day-to-day basis (using the E-Project tools: TC3D) the Project&rsquo;s Due Diligence progress and ensuring the swift submission Contractors required document with regards to the document.
 </li>
 <li>
 Liaising with all the involved parties (Contract &amp; Procurement, Compliance Manager, Project Compliance Managers, Contractors &amp; Suppliers).
 </li>
 <li>
 Monitoring and expediting the implementation of the Project&rsquo;s anti-corruption program to the awarded contractors/suppliers.
 </li>
 <li>
 Issuing weekly report to summarize the status of the ongoing activities
 </li>
 </ul>
 
 
 
 
 Economic Sanction and Export Control (ESEC):
 
 <ul>
 <li>
 Introducing and promoting the ESEC Compliance Program within the Project.
 </li>
 <li>
 Assisting the relevant operational personnel within the Entity with initiating requests for sanctions analyses/due diligence.
 </li>
 <li>
 Monitoring and expediting on a day-to-day basis the Economic sanctions and export control Project&rsquo;s Due Diligence progress and ensuring the swift submission Contractors required document with regards to the document.
 </li>
 <li>
 Issuing weekly report to summarize the status of the ongoing activities
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience:
 
 
 
 
 
 <ul>
 <li>
 Master&rsquo;s Degree in related field
 </li>
 <li>
 Minimum 5 years in a similar position within Oil and Gas projects.
 </li>
 <li>
 Must have Legal background, Anti-corruption and ESEC compliance management experience
 </li>
 <li>
 Fluency in English, Arabic is a plus
 </li>
 <li>
 Capable of working independently with time constraints
 </li>
 <li>
 Capable of handling relevant IT tools (Power Point, Word, Excel, etc.)
 </li>
 <li>
 Good interpersonal skills
 </li>
 <li>
 Ability to work effectively in a multicultural and international business environment
 </li>
 <li>
 Good interpersonal, communication skills and motivational skills
 </li>
 <li>
 Dedication and ability to work under stress conditions.
 </li>
 </ul>
 
 
</div>

Compliance Coordination Officer

Ismail Al Hammadi Group

The Ismail Al Hammadi Group serves as the parent company to Bridgepoint, Al Ruwad Real Estate, 34 Real Estate Valuation, and Biznet Consulting.With a strong foundation built on integrity, innovation, and expertise, we specialize in offering comprehensive real estate solutions, accurate property valuations, and strategic business consulting. Our group is dedicated to empowering clients with tailored services that drive growth and success in the dynamic real estate market. At Ismail Al Hammadi Group, we pride ourselves on our commitment to excellence, ensuring that every client receives unparalleled support and value through our subsidiaries.Bridge Point is where innovation meets expertise. Based in Dubai, we are a boutique solutions provider dedicated exclusively to real estate developers. Our mission is to simplify complexities, unlock opportunities, and elevate every project we touch. From navigating regulations to building strong sales pipelines and ensuring financial precision, we&rsquo;re here to make your vision a reality. We deliver confidence, strategy, and seamless execution that developers need in Dubai&rsquo;s dynamic real estate market.Role DescriptionThe Government Relations Coordinator is responsible for supporting the real estate development team by ensuring smooth coordination with Dubai government entities such as the Dubai Land Department (DLD), RERA, Dubai Municipality, and other relevant authorities. This role involves overseeing project registration, permits, regulatory compliance, and maintaining up-to-date knowledge of real estate laws and regulations in the UAE.Key Responsibilities:<ul><li>Liaise with Government Authorities: Act as the key point of contact with DLD, RERA, Dubai Municipality, DEWA, Civil Defense, and other relevant authorities to facilitate approvals, registrations, and permits for real estate projects.</li><li>Project Registration &amp; Compliance: Support the registration of real estate projects with DLD and RERA, including off-plan project approvals, Escrow account setup, Title Deed issuance, and compliance with Law No. 8 of 2007 and other applicable regulations.</li><li>Monitor Regulatory Changes: Stay current with regulatory updates from Dubai&rsquo;s real estate authorities and ensure internal teams are informed and aligned with compliance requirements.</li><li>Documentation &amp; Filing: Prepare and submit all required documentation for approvals, licenses, and NOCs related to development, handover, or marketing of real estate projects.</li><li>Coordinate with Development Teams: Work closely with internal legal, development, planning, and sales departments to ensure alignment with government processes and timelines.</li><li>Track Government Applications: Maintain detailed logs of all submissions and approvals, ensuring timely follow-ups and reporting delays or issues to management.</li><li>Support Policy Advocacy: Participate in consultations, industry working groups, and forums organized by DLD, RERA, or other relevant bodies to advocate for the company&rsquo;s interests and stay informed on regulatory trends.</li><li>Handle Public Affairs: Assist in the planning and coordination of site visits, inspections, and official meetings with government representatives.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Public Administration, Real Estate, Business, Law, or related field.</li><li>3+ years of experience in government relations or regulatory affairs in the UAE real estate sector.</li><li>Strong understanding of Dubai Land Department, RERA regulations, Dubai Municipality building codes, and other real estate-related procedures.</li><li>Proven track record managing approvals, permits, and compliance in large-scale real estate or development projects in the UAE.</li><li>Fluent in English; Arabic proficiency is highly preferred.</li><li>Knowledge of UAE real estate laws, especially off-plan regulations, escrow laws, and real estate advertising rules.</li><li>Excellent communication and interpersonal skills to engage with senior officials and internal stakeholders.</li><li>Strong organizational skills and attention to detail.</li></ul>Preferred Skills &amp; Experience:<ul><li>Existing relationships or working familiarity with officials at DLD, RERA, or Dubai Municipality.</li><li>Experience supporting mega projects, master developments, or freehold property projects in Dubai.</li><li>Familiarity with platforms such as Oqood, Mollak, Trakheesi, and other DLD/RERA systems.</li><li>Legal or paralegal background is an advantage.</li></ul>Working Conditions:<ul><li>Based in Dubai; occasional travel within the UAE for site visits or authority meetings.</li><li>May require attendance at government or industry events outside regular working hours.</li></ul>Interested candidates please share your cv at talent@iahgroup.aeJob Type: Full-timeApplication Question(s):<ul><li>DLD, RERA, Dubai Municipality, DEWA, Civil Defence, and other relevant authorities to facilitate approvals?</li></ul>Experience:<ul><li>Real Estate: 4 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Government Relations Officer- Real Estate

Emirates Islamic

<div>About ENBD
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches.
In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. 
Job Overview:
As a Compliance Officer at Emirates NBD, your role is to support the Regulatory Compliance Unit to set out and advise on the relevant regulatory requirements and expectations that the Bank must comply with and to provide regulatory and process related guidance pertaining to NPPAs to the respective business units as and when required; maintain the repository of regulatory notices, and advisory tracker. 
Key Responsibilities:
 <ul><li>Maintain and update Regulatory Advisory tracker.
</li><li>Provide timely reviews and advice on regulatory compliance related matters in consultation with Manager/ Senior Manager Regulatory Advisory.
</li><li>Revert to respective business with regards to regulatory concerns/ queries.
</li><li>Raise any concerns or observations to the Manager - Regulatory Compliance to escalate proactive decision making at a senior level.
</li><li>Provide English translation for documents received in Arabic from the regulators.
</li><li>Timely dissemination of all regulatory comms within a 24-hour TAT
</li><li>Manage the NPPA Tracker
</li>Take initiative to highlight potential concerns, whilst suggesting potential solutions. 
<li>
</li></ul>Skills and Experience:
<ul><li>Bachelors Degree
</li><li>At least 2-3 years in a compliance / advisory role
</li><li>Previous experience in banking/regulatory environment
</li><li>Good understanding of CBUAE &amp; SCA Regulations
</li><li>Strong understanding of Banking and related products.
</li><li>Problem Solving.
</li><li>Good written and oral skills
</li><li>Ability to communicate at all levels of management</li></ul></div>

Compliance Officer (UAE National)

Emirates NBD

StoneX Group

<div>Overview:

Connecting clients to markets &ndash; and talent to opportunity. 
With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets &ndash; focusing on innovation, human connection, and providing world-class products and services to all types of investors. 
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. 
Business Segment Overview: 
Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you&rsquo;ll have the opportunity to optimize processes and implement game-changing policies. 
Position Purpose:
The Compliance Analyst reports to the Associate Director of Compliance and will support the compliance team to ensure the firm complies with all regulatory requirements and internal policies. The role is varied and will include assisting with monthly and quarterly compliance monitoring tasks, responding to client requests for KYC information, maintaining registers and records to meet regulatory requirements, issuing training courses and policies to new joiners and existing employees, and supporting the team with other compliance-related tasks.
The position is ideal for an individual who has worked in compliance or audit roles previously. The individual must have exceptional organisational skills, be proactive, attentive and be able to switch between tasks throughout the day. Existing knowledge of the Dubai Financial Services Authority rulebooks would be helpful but not essential.
Responsibilities:
<div>
Duties &amp; Responsibilities:</div><div> 
</div><div>Responsibilities include, but are not limited to:</div><ul><li>
Performing testing, as detailed in the firm&rsquo;s Compliance Monitoring Programme, which is designed to ensure compliance with the legislation in the DIFC, including UAE federal laws and DFSA rulebooks. and internal policies and procedures, document the outcome and save supporting evidence.</li><li>
Maintaining registers and trackers, including registers to record gifts and entertainment, personal account dealing and outside business interests. &#61607; Participating in weekly compliance and client onboarding meetings and taking the minutes.</li><li>
Logging and tracking compliance tasks and remedial actions on the compliance tracker to conclusion.</li><li>
Assisting with the preparation of Management Information including composing professional looking reports and PowerPoint slides.</li><li>
Assisting with client KYC requests by gathering information and liaising with the client.</li><li>
Monitoring the compliance inbox to ensure matters are being dealt with in a timely manner.
</li><li>Supporting the team with day-to-day compliance tasks, ad-hoc projects and other duties as and where required.
</li><li>Taking ownership of tasks and processes within the Compliance department, ensuring that tasks are undertaken in a professional manner, to high standards and delivered within the agreed timeframes.
</li></ul>Qualifications:

Experience &amp; Skills Required:
<ul><li>Minimum of 3 years prior experience within a similar role is required.
</li><li>Strong attention to detail and organisational skills are a must.</li><li>
Good knowledge of Microsoft Office, in particular, Excel.
</li><li>Ethical and understands the importance of complying with the rules.
</li><li>Ability to develop relationships internally and with clients of the company.
</li><li>Proactive, with the ability to pick up an issue, run with it and provide timely feedback. Able to multitask effectively.</li></ul>
Working environment:<ul><li>
Hybrid</li><li>
6 Month Fixed Term Contract</li></ul> 
#LI-Hybrid #LI-AS1</div>

Compliance Analyst (6 month Fixed Term Contract)

Explore 2898+ Compliance coordinator in Dubai this September. Find roles across top companies and apply now to boost your career.

2898 compliance coordinator jobs IN Dubai

Certifications Coordinator – Switches & Sockets & Lighting

Payment Gateway Coordinator

Compliance Coordination Officer

Government Relations Officer- Real Estate

Compliance Officer (UAE National)

Compliance Officer (UAE National)

Compliance Analyst (6 month Fixed Term Contract)