sales coordinator

office administrator

document controller

office manager

civil supervisor

compliance director

AAA Global

<div>
 
 
 Associate Director &ndash; Compliance (Commodity markets / regulations)
 
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Level:
 
 Senior / Director
 
 
 Our client, a leading international investment bank, is looking to appoint a senior compliance professional with strong expertise in commodities to join their Dubai office at
 
 Associate Director level
 
 .
 
 
 
 
 
 
 
 Please note:
 
 
 
 This is an advisory-focused compliance role, centered on commodity markets and regulatory matters, and to be considered you MUST have exposure to DFSA rules or an equivalent regulatory framework in Dubai. Candidates with experience working at investment banks or other regulated entities are therefore preferred. The position is NOT related to MLRO or financial crime responsibilities.
 
 
 
 
 
 
 
 Role Overview
 
 
 
 In this position, you will act as a trusted compliance advisor to traders and marketers, supporting the launch of innovative products and services across the region. You will provide regulatory guidance and help ensure adherence to DFSA rules, while overseeing compliance activities such as desk reviews, monitoring, and thematic assessments.
 
 
 
 
 
 As the
 
 registered Compliance Officer
 
 for the firm&rsquo;s DIFC entity, you will play a key role in ensuring effective governance and oversight. Beyond local responsibilities, you will also contribute to wider regional and global compliance projects, including designing and delivering training programs.
 
 
 Additionally, you will monitor regulatory developments, assess their impact on the business, and assist in updating internal compliance policies and frameworks as needed.
 
 
 Our client is an international investment bank seeking an experienced, commodity-focused compliance specialist to come in at Associate Director level and advise the traders and marketers in their growing Dubai office.
 
 
 
 
 
 
 Position Overview:
 
 
 
 You will offer expert regulatory advice and policy guidance to help the business launch new products and services in the region. Your responsibilities will include conducting oversight activities such as desk-based monitoring and thematic reviews to ensure compliance with Dubai Financial Services Authority (DFSA) regulations.
 
 
 
 
 
 As an Associate Director, you&rsquo;ll serve as the registered Compliance Officer for our Dubai International Financial Centre (DIFC) entity. You&rsquo;ll also support regional and global compliance initiatives, including the development and delivery of training sessions. Additionally, you'll evaluate the implications of new regulations and contribute to updates of internal compliance policies and procedures.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Provide day-to-day compliance advisory to commodity traders and marketers in the Dubai office.
 </li>
 <li>
 Support regional and global compliance initiatives, including the development and delivery of training sessions
 </li>
 <li>
 Be the registered compliance officer with DFSA and DIFC.
 </li>
 <li>
 Handle regulatory interactions, governance, filings.
 </li>
 <li>
 Review marketing policies, interpret global policies locally.
 </li>
 <li>
 Work autonomously but collaboratively across regions
 </li>
 </ul>
 
 
 
 
 
 Ideal Candidate Profile:
 
 
 <ul>
 <li>
 8+ years of experience in commodity markets within a financial services organization, ideally with at least some experience in an investment bank.
 </li>
 <li>
 Solid understanding of the UAE regulatory environment and commodities landscape is a
 
 must
 
 .
 </li>
 <li>
 Familiarity with broader Middle East compliance frameworks.
 </li>
 <li>
 Strong interpersonal and communication abilities.
 </li>
 <li>
 A collaborative mindset with a practical, solution-focused approach.
 </li>
 <li>
 Proven ability to work both independently and within a team.
 </li>
 <li>
 Experience providing regulatory guidance and interpreting internal policies.
 </li>
 <li>
 Background in designing and conducting compliance training programs.
 </li>
 <li>
 Based in Dubai, or open to relocating to Dubai (relocation possible). Please note, if relocating, the candidate
 
 must
 
 have relevant experience of Middle Eastern regulations in the commodities space.
 </li>
 <li>
 Notice periods up to 3 months are fine.
 </li>
 </ul>
</div>

Director of Compliance

Al Tayer Group

<div>
 
 
 Job Purpose
 
 
 
 This role will support the Compliance Director in implementing, overseeing, and continuously improving the organization&rsquo;s compliance program, while managing daily compliance operations.
 
 
 
 
 
 
 Essential Roles and Responsibilities
 
 
 
 
 Strategic Roles and Responsibilities
 
 
 <ul>
 <li>
 Assist the Compliance Director in executing compliance program at the group level and across various business units.
 </li>
 <li>
 Oversee and manage all pillars of the compliance programs, ensuring adherence to relevant regulations and standards.
 </li>
 <li>
 Maintain Risk Matrix incl. identifying regulatory compliance obligations and prioritize areas for assessment.
 </li>
 <li>
 Drive change within the company based on shifts in compliance trends and related priorities.
 </li>
 <li>
 Stay updated on regulatory changes and legal frameworks impacting the industry. Prepare and present compliance reports to senior management. Advise the Director on necessary policy adjustments.
 </li>
 <li>
 Conduct regular risk workshops, audits and day-to-day risk assessments to identify, address and solve potential compliance issues.
 </li>
 <li>
 Provide advisory support on compliance related matters to Corporate functional teams and Business Units to ensure business activities and related policies and procedures meet compliance needs.
 </li>
 <li>
 Prepare compliance reports and present findings to senior management and regulatory bodies.
 </li>
 <li>
 Manage compliance investigations, including acting as a liaison between all corporate functions that might assist with investigations, along with external resources.
 </li>
 <li>
 Ensure a proactive approach to risk management and implement best practices.
 </li>
 <li>
 Identifying potential areas of compliance vulnerability, gaps and risks; developing and implementing corrective action plans.
 </li>
 <li>
 Collaborate with the Risk function and discuss compliance status on a timely basis to support and inform the quarterly update of the Corporate Risk Register and the associated corporate risk report.
 </li>
 <li>
 Solution-orientated risk management to enable sustainable business growth via risk mitigation measures.
 </li>
 <li>
 Balance governance, assurance and business growth.
 </li>
 <li>
 Perform other duties as required.
 </li>
 </ul>
 
 
 
 
 
 Functional Roles &amp; Responsibilities
 
 
 <ul>
 <li>
 Maintain compliance department specific policies, forms, etc.
 </li>
 <li>
 Support Compliance Liaisons/Champions across key business units/corporate functions to allow for proper implementation and monitoring of compliance program across the group.
 </li>
 <li>
 Draft, review, and maintain compliance-related policies and procedures.
 </li>
 <li>
 Identify potential risks &amp; gaps of the compliance program.
 </li>
 <li>
 Continuously improve the compliance program.
 </li>
 <li>
 Draft and conduct compliance training.
 </li>
 <li>
 Oversee compliance training plan incl. annual training calendar.
 </li>
 </ul>
 
 
 
 
 
 Education/Certification and Continued Education
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Business Administration, Finance, or a related field.
 </li>
 <li>
 Professional certifications such as CFE, CCEP, ACAMS, CIA, etc. preferred.
 </li>
 <li>
 Experience in various industries preferred.
 </li>
 </ul>
 
 
 
 
 
 Years of Experience
 
 
 <ul>
 <li>
 Minimum 8 plus years of combined experience in compliance, auditing, investigations, etc.
 </li>
 </ul>
 
 
 
 
 
 Knowledge and Skills
 
 
 <ul>
 <li>
 Knowledge of regulatory frameworks and compliance laws within the GCC.
 </li>
 <li>
 Demonstrated experience in managing and overseeing compliance programs, ideally within a technology focused environment.
 </li>
 <li>
 Proven ability to manage strategic initiatives, engage with stakeholders, and drive cross-function collaboration.
 </li>
 <li>
 Excellent analytical, written communication and business presentations skills in English (Arabic is a plus).
 </li>
 <li>
 Experience managing the regulatory intake process, performing regulatory compliance analysis and control mapping when there are new regulations or changes to existing regulations.
 </li>
 </ul>
 
 
</div>

Compliance Manager

Confidential

<div>
 
 
 About the Role:
 
 
 
 
 
 
 We are seeking a professional
 
 Head of Compliance to
 
 lead compliance function and
 
 reporting to Director of Legal
 
 . The role ensures that all business activities fully comply with local laws, regulations, and corporate governance standards. The Head of Compliance will provide strategic guidance to senior management, oversee compliance risk management, conduct audits and investigations, and develop policies and training programs to foster a culture of compliance throughout the organization.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Lead the development and implementation of compliance policies and procedures.
 </li>
 <li>
 Monitor internal controls and adherence to regulatory requirements.
 </li>
 <li>
 Provide expert advice on compliance matters to senior management.
 </li>
 <li>
 Conduct audits, investigations, and risk assessments related to compliance.
 </li>
 <li>
 Establish training programs to ensure organization-wide awareness of laws and regulations.
 </li>
 <li>
 Liaise with government authorities, regulators, and external advisors as needed.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law (LLB or equivalent); advanced degree preferred.
 </li>
 <li>
 Professional certification in compliance (e.g.,
 
 CCEP
 
 ) is a plus.
 </li>
 <li>
 7+ years of experience in legal compliance, risk management, or regulatory roles.
 </li>
 <li>
 Strong knowledge of UAE laws, regulations, and corporate governance practices.
 </li>
 <li>
 Proven leadership, strategic thinking, and communication skills.
 </li>
 </ul>
 
 
</div>

Head of Compliance

Business Umbrella

### *Head of Regulatory Compliance &ndash; Legal Compliance**Location: Abu Dhabi, UAESalary: AED 20,000 &ndash; 30,000 (flexible up to AED 40,000)We are seeking a **highly experienced Head of Regulatory Compliance** to lead and oversee our compliance and governance framework in line with UAE financial regulations.### Key Responsibilities* Lead the compliance function and ensure full alignment with UAE regulatory requirements.* Develop, implement, and monitor governance frameworks and compliance best practices.* Advise senior management on regulatory changes and their business implications.* Liaise with regulators, auditors, and internal stakeholders to ensure transparency and compliance.* Drive a culture of compliance across the organization.### Requirements* **Minimum 15 years of regulatory compliance experience in the UAE**, ideally within the **financial services sector**.* In-depth knowledge of **UAE regulations, governance frameworks, and compliance practices**.* Excellent communication, leadership, and stakeholder management skills.* Strong ability to interpret and apply regulatory requirements to business operations.* Must be **based in UAE** or willing to relocate to Abu Dhabi.Job Type: Full-timePay: AED15.00 - AED30.00 per monthApplication Question(s):<ul><li>Do you have regulatory compliance experience in finance exchange ? </li><li>Are you okay to work in abu dhabi? </li></ul>Experience:<ul><li>Regulatory compliance: 10 years (Required)</li></ul>

Head of regulatory compliance

Darwinbox

<div>Job Description<div><div>
Key Responsibilities</div><div>
Contracts</div><ul>
<li>Draft, review, and negotiate a wide range of commercial agreements.</li>
<li>Identify, assess, and escalate risks on liabilities, indemnities, warranties, IP, payment terms, and termination.</li>
<li>Support Sales and Procurement teams in closing deals by providing contract risk analysis and alternative positions.</li>
<li>Maintain contract records, track renewals, expirations, and ensure smooth execution processes.</li>
<li>Assist in developing and updating standard templates and clause libraries.</li>
</ul><div>
Compliance (Light)</div><ul>
<li>Review and complete customer/vendor compliance documents.</li>
<li>Coordinate with internal stakeholders (HR, IT, Finance, Admin) to collect information for compliance submissions.</li>
<li>Ensure consistency of compliance responses with company policies and legal obligations.</li>
</ul><div>
Qualifications &amp; Experience</div><div>
</div><ul><li>Bachelor&rsquo;s degree in Law (LLB or equivalent).</li>
<li>2+ years of PQE in contract drafting, review, and negotiation.</li>
<li>Familiarity with compliance documentation (COC, SCC, supplier forms) is an advantage.</li>
<li>Strong English drafting and negotiation skills.</li>
<li>Organized, detail-oriented, and capable of managing multiple contracts simultaneously.</li>
<li>Tech/IT sector experience preferred but not mandatory.</li></ul></div></div>

Contract & Compliance Executive

Atlas Discount Centre

Compliance of all requirements of Customs, Ports &amp; Taxation authorities.Ensure all documents of Export shipments from various authorities are collected and filed in an orderly manner.Coordinate with the sales team and the warehouse to ensure shipments are made in full compliance of legal requirements.Coordinate and follow up with our shipping agents and/or the shipping agents of our customers to ensure smooth completion of export sales transactions, collection of all documents and filing of the same.Collect and file Customs declarations, Bill of Lading, Exit Certificates etc. for all export invoices to ensure compliance for VAT [Taxation] purposes.A minimum of 5 years of experience in working with export import documentation in Dubai is required.Proficient in using computers, MS Office and any ERP software is a must.Job Type: Full-timePay: AED3,000.00 - AED5,000.00 per month

Exports - Compliance & Documentation Executive.

Hamdan Global

The Leasing Director is responsible for leading the company&rsquo;s end-to-end leasing strategy and operations across its property portfolio &mdash; encompassing retail, lifestyle centers, strip plazas, and mixed-use developments. The role ensures sustained occupancy, maximized rental yield, and an optimal tenant mix that supports the company&rsquo;s long-term value creation. Through strategic planning, market intelligence, negotiation excellence, and effective team leadership, the Leasing Director drives revenue growth, strengthens tenant relationships, and upholds the company&rsquo;s position as a leading real estate operator in the region.<ul><li>Minimum 10&ndash;12 years of progressive experience in leasing, with at least 5 years in a leadership role</li><li>Familiarity with REGA licensing and Ejar platform compliance is required; certifications such as CCIM or ICSC are preferred.</li></ul>Job Type: Full-timePay: AED40,000.00 - AED50,000.00 per month

Director - Leasing for renowned Real Estate Co.

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