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Kinetic Business Solutions

<div>
 
 
 
 Kinetic
 
 
 is working with a leading
 
 Multinational
 
 
 
 Pharmaceutical
 
 
 company who are hiring a
 
 Legal &amp; Compliance Specialist
 
 to be based in
 
 Dubai.
 
 
 
 
 
 
 
 
 ***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We do check all applications and suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.***
 
 
 
 
 
 
 
 
 
 Key aspects of the role include:
 
 
 
 <ul>
 <li>
 Support the organization in ensuring compliance with legal, regulatory, and internal requirements.
 </li>
 <li>
 Assist with contract administration, regulatory submissions, policy implementation, and risk management to safeguard the organization&rsquo;s legal and ethical position.
 </li>
 <li>
 Draft, review, and manage contracts, agreements, NDAs, and other legal documentation.
 </li>
 <li>
 Maintain and regularly update contract repositories and legal records.
 </li>
 <li>
 Support dispute resolution processes and prepare litigation-related documentation when required.
 </li>
 <li>
 Monitor adherence to applicable local and international laws and regulations.
 </li>
 <li>
 Assist in the development, implementation, and maintenance of compliance policies and procedures.
 </li>
 <li>
 Support internal compliance audits and conduct risk assessments.
 </li>
 <li>
 Lead the drafting, review, and periodic update of internal policies and codes of conduct.
 </li>
 <li>
 Assist with investigations related to compliance issues or breaches of policy.
 </li>
 </ul>
 
 
 
 
 
 
 To be successful you will need to meet the following:
 
 
 
 <ul>
 <li>
 
 Bachelor&rsquo;s degree in Law (LLB) or a related discipline.
 
 </li>
 <li>
 
 2&ndash;5 years of relevant experience in legal, ethics, and compliance functions.
 
 </li>
 <li>
 Prior experience within the life sciences sector, including pharmaceuticals, medical devices, or another regulated industry.
 </li>
 <li>
 Strong capabilities in legal drafting, document review, corporate law, and compliance frameworks.
 </li>
 <li>
 In-depth knowledge of applicable local and international laws and regulatory requirements.
 </li>
 <li>
 Applicants should be available for face-to-face interviews in the location mentioned above.
 </li>
 </ul>
 
 
 
 
 
 Hiring? If you need help filling a similar position in your company, please contact us on +971(0)4 433 4579 or
 
 click here
 
 .
 
 
 
 
 
 
 
 
 ***We check all applications and suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.***
 
 
 
</div>

Legal Compliance Specialist

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED10,000.00 - AED15,000.00 per monthWork Location: In person

Compliance Officer

Jio markets trading

Job description:We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.Key Responsibilities:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li><li>Monitor and implement internal compliance policies and procedures</li><li>Handle KYC, AML, and transaction monitoring processes</li><li>Liaise with regulators, auditors, and banks when required</li><li>Review marketing materials to ensure regulatory compliance</li><li>Conduct internal compliance audits and risk assessments</li><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li><li>Strong knowledge of AML, KYC, and regulatory reporting</li><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li><li>Excellent attention to detail and analytical skills</li><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li><li>Experience with offshore and onshore brokerage structures</li><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentWork Location: In person

DICETEK LLC

<div>Job Summary
We are seeking a skilled and detail-oriented GRC (Governance, Risk &amp; Compliance) Specialist to support and govern digital transformation initiatives across the organization. The role is responsible for ensuring that digital programs, cloud platforms, cybersecurity controls, data governance, and technology operations comply with internal policies, regulatory requirements, and industry best practices.
The ideal candidate will work closely with IT, cybersecurity, business, audit, and project teams to identify risks, implement governance frameworks, and ensure compliance throughout digital transformation projects. 
 
Key Responsibilities
Governance &amp; Policy Management<ul><li>
Develop and maintain IT and digital governance frameworks
</li><li>Establish policies, standards, and procedures for digital initiatives
</li><li>Ensure governance alignment across cloud, AI, automation, and data projects
</li><li>Support enterprise-wide digital risk governance programs
</li></ul>Risk Management<ul><li>
Conduct IT and cybersecurity risk assessments
</li><li>Identify risks associated with cloud migration, digital platforms, AI, and third-party vendors
</li><li>Maintain risk registers and track remediation actions
</li><li>Evaluate control effectiveness and recommend improvements
</li></ul>Compliance &amp; Regulatory<ul><li>
Ensure compliance with regulations and standards such as:
</li><li>ISO 27001
</li><li>NIST
</li><li>GDPR
</li><li>PCI DSS
</li><li>Support internal and external audits
</li><li>Monitor regulatory updates and ensure organizational compliance
</li></ul>Digital Transformation Support<ul><li>
Participate in digital transformation and technology modernization projects
</li><li>Review security and compliance requirements during solution design
</li><li>Collaborate with project teams to ensure risk mitigation strategies are implemented
</li><li>Support cloud governance and digital control implementation
</li></ul>Security &amp; Controls<ul><li>
Review access management controls and segregation of duties
</li><li>Support cybersecurity governance activities
</li><li>Assess third-party and vendor risks
</li><li>Ensure business continuity and disaster recovery controls are maintained
</li></ul>Reporting &amp; Stakeholder Management<ul><li>
Prepare governance and compliance reports for management
</li><li>Present risk findings and recommendations to stakeholders
</li>Coordinate with internal audit, legal, compliance, and IT teams 
<li>
</li></ul> 
Required Qualifications<ul><li>
Bachelor&rsquo;s degree in:
</li><li>Information Technology
</li><li>Cybersecurity
</li><li>Computer Science
</li><li>Business Administration
</li>Risk Management 
<li>
</li></ul> 
Preferred Certifications<ul><li>
CISA
</li><li>CRISC
</li><li>CISSP
</li><li>ISO 27001 Lead Implementer/Auditor
</li>COBIT Foundation 
<li>
</li></ul> 
Required Skills
Technical Skills<ul><li>
IT governance and risk management
</li><li>Cybersecurity fundamentals
</li><li>Cloud governance awareness
</li><li>Compliance and audit management
</li><li>Data privacy and information security
</li></ul>Soft Skills<ul><li>
Analytical thinking
</li><li>Problem-solving
</li><li>Communication and presentation
</li><li>Stakeholder management
</li>Documentation and reporting 
<li>
</li></ul> 
Experience<ul><li>
3&ndash;7 years of experience in:
</li><li>GRC
</li><li>IT risk
</li><li>Cybersecurity governance
</li><li>Compliance
</li><li>Digital transformation projects
</li></ul>Preferred experience in industries such as:<ul><li>
Banking
</li><li>Government
</li><li>Telecom
</li><li>Healthcare
</li>Technology 
<li>
</li></ul> 
Tools &amp; Platforms
Experience with:<ul><li>
ServiceNow GRC
</li><li>Archer
</li><li>MetricStream
</li><li>SAP GRC
</li>Microsoft security and cloud environments 
<li>
</li></ul> 
Key Performance Indicators (KPIs)<ul><li>
Compliance audit success rate
</li><li>Risk remediation closure timelines
</li><li>Policy compliance adherence
</li><li>Reduction in technology and security risks
</li><li>Governance maturity improvement</li></ul></div>

GRC Specialist – Digital Transformation

Almadallah Healthcare Management

Job Overview:The Medical Quality Specialist the implementation and maintenance of quality assurance systems and procedures. This role ensures that processes meet internal and external quality standards, regulatory requirements, and customer expectations. The position involves leading internal audits, analyzing data, coordinating with cross-functional teams, and driving continuous improvement initiatives.Main Task, Duties, Responsibilities &amp; AccountabilitiesQuality Assurance &amp; Compliance&middot; Monitor and evaluate the quality of claims processing, customer service, and other operational functions.&middot; Ensure compliance with healthcare regulations such as DHA, MOH, and international standards like ISO 9001.&middot; Conduct internal audits and support external audits by regulatory bodies or clients.&middot; Implement Corrective and Preventive Actions (CAPA) for identified non-conformities.Process Improvement&middot; Identify gaps in operational workflows and recommend improvements.&middot; Lead or support Six Sigma or Lean initiatives to enhance efficiency and reduce errors.&middot; Develop and update SOPs (Standard Operating Procedures) to reflect best practices.Data Analysis &amp; Reporting&middot; Analyze quality metrics&middot; Prepare dashboards and reports for senior management to track performance trends.&middot; Collaborate with Operations teams to resolve root causes of defects and implement preventive measuresStakeholder Coordination &amp; Customer Experience Management&middot; Liaise with internal departments (claims, customer service, IT) to ensure quality alignment.&middot; Investigate complaints and ensure timely resolution with a focus on service recovery.Preferred Qualification, Experience &amp; Skills&middot; Bachelor's degree in healthcare management, quality management, or a related field.Advanced degrees or certifications like ISO 9001, Six Sigma, or Lean are a plus.Experience: &middot; +5 years of experience in claims review, quality assurance, or compliance auditing.&middot; Familiarity with healthcare regulations in the UAE or GCC.Experience with regulatory standards (e.g., DHA, HAAD, MOH, or international standards like ISO 9001).Job Type: Full-timeWork Location: In person

Medical Quality Specialist

Deeplight

<div>DeepLight AI is a specialist AI and data consultancy with extensive experience implementing intelligent enterprise systems across multiple industries, with particular depth in financial services and banking. Our team combines deep expertise in data science, statistical modelling, AI/ML technologies, workflow automation, and systems integration with a practical understanding of complex business operations.
DeepLight AI is a specialist AI and data consultancy dedicated to transforming the regional corporate landscape through bespoke, high-impact intelligent systems. Based in the UAE, we partner with organizations across diverse sectors&mdash;with a deep-rooted expertise in Financial Services and Banking&mdash;to bridge the gap between complex data and actionable business strategy.
At DeepLight, we don't believe in &quot;off-the-shelf&quot; fixes. We deliver tailored AI solutions designed to integrate seamlessly into existing enterprise architectures, ensuring that innovation is both scalable and secure. From building robust data foundations to deploying sophisticated AI platforms, we empower our clients to lead in an increasingly automated world.
The AI Cybersecurity Governance Specialist is a senior policy and risk management position within Deeplight consultancy, embedded directly within a major banking client. The role is responsible for designing, defining, and embedding enterprise-wide governance frameworks specifically built to manage cybersecurity risks associated with Artificial Intelligence and Machine Learning systems. Serving as a foundational link between corporate risk policy, regulatory mandates, and technical execution, this position ensures that the bank&rsquo;s AI deployments are secure, compliant, and ethically governed, while maintaining Deeplight&rsquo;s benchmark for professional excellence.
Your responsibilities in this role include:<ul><li>
Framework Definition: Establish, update, and maintain the bank's AI cybersecurity governance frameworks, policies, and operational guardrails.</li><li>
Risk Lifecycle Management: Define the processes for identifying, assessing, and registering cybersecurity risks unique to AI models, training data pipelines, and third-party AI integrations.</li><li>
Regulatory Compliance: Monitor and interpret emerging regional and global AI and financial regulations (e.g., EU AI Act, local central bank guidelines) to ensure internal security policies remain fully aligned.</li><li>
Cross-Functional Alignment: Collaborate with AI developers, MLOps engineers, legal counsel, and data privacy officers to ensure governance requirements are integrated without unnecessarily hindering innovation.</li><li>
Executive &amp; Committee Reporting: Design and present comprehensive AI risk posture dashboards, policy exceptions, and compliance metrics to the bank&rsquo;s risk committees and senior executive leadership.</li><li>
Strategic Delivery: Act as a champion for secure AI adoption across the institution, modelling high professional standards and institutional accountability across all client engagements.</li></ul> 
As an AI consultancy, our greatest asset is the expertise of our people.
 
While technical mastery is the foundation of what we do, the ability to bridge the gap between complex data science and actionable business value is what defines your success with Deeplight.
 
We're looking for individuals who are not only world-class in their fields of specialism, but also compelling communicators and persuasive advocates for their own skills.
 
You will be the face of our firm, tasked with building trust, articulating the &quot;why&quot; behind your technical decisions, and effectively &quot;selling&quot; your vision to high-level stakeholders.
 
If you thrive on the challenge of presenting cutting-edge solutions as much as you do on building them, you will fit right in. 
Requirements 
We need you to have:<ul><li>
AI Risk Governance: Expert knowledge of AI-specific risk landscapes, including model vulnerabilities (e.g., data poisoning, prompt injection, model extraction) and ethical AI governance concepts.</li></ul><ul><li>
Cybersecurity Frameworks: Deep proficiency in traditional and emerging cybersecurity and governance frameworks (e.g., NIST AI RMF, ISO/IEC 42001, MITRE ATLAS, COBIT).</li><li>
Regulatory Interpretation: Ability to translate complex regulatory documents and compliance obligations into practical, enforceable corporate policies.</li><li>
Executive Communication: Exceptional verbal and written communication skills, with a proven ability to defend policy decisions to senior bank executives and regulatory auditors.</li><li>
Strategic Diplomacy: Capacity to manage conflicting priorities between technical data science teams focused on velocity and risk teams focused on control</li><li>
Professional Tenure: Minimum of 6 years in cybersecurity governance, risk management, or compliance (GRC), with at least 2 years explicitly focused on emerging technologies, advanced data architectures, or AI/ML systems.</li><li>
Financial Services Context: Documented experience designing policy or governance structures within a regulated tier-1 or tier-2 financial institution or highly regulated corporate environment.</li><li>
Consulting Delivery: Prior experience in a client-facing professional services or consultancy capacity, managing executive-level relationships and delivery timelines.</li><li>
Policy Crafting: Proven track record of drafting enterprise-grade technical policies, standards, and procedures that have successfully passed formal internal or external audits.</li></ul>
It would also be great if you have:<ul><li>
Professional Certifications: Relevant designations such as CRISC, CGEIT, CISA, CISSP, or specialized credentials in AI ethics, data governance, and cloud security.</li><li>
Technical Familiarity: Conceptual understanding of the machine learning lifecycle, cloud-native environments (AWS/Azure), and data lineage structures.</li><li>
Risk Quantification: Experience utilizing advanced risk quantification methodologies (e.g., FAIR framework) to estimate the financial impact of AI security failures.</li></ul> 

Benefits 
The benefits you'll enjoy as part of this role include: 
<ul><li>
Competitive salary
</li><li>Comprehensive personal health insurance
</li><li>Visa Sponsorship for the successful individual</li><li>
Professional development and certification support</li><li>
Subscription reimbursement relating to your role</li><li>
Opportunity to work on cutting-edge AI projects</li><li>
Monthly Employee Incentive program</li><li>
Career advancement opportunities in a rapidly growing AI company</li></ul> 
This position offers a unique opportunity to shape the future of AI implementation while working with a talented team of professionals at the forefront of technological innovation. The successful candidate will play a crucial role in driving our company's success in delivering transformative AI solutions to our clients. 
 
At DeepLight AI, we recognise that diversity drives innovation. We are committed to fostering an inclusive environment where individuals with different thinking styles can thrive and contribute their unique strengths to our specialised AI and data solutions.
Our goal is to ensure our application and interview process is accessible, predictable, and fair for all candidates.
If you require any specific adjustments to the application process, or if you require any reasonable adjustments should you be successful in being processed to the interview stage, please do let us know. This information will be kept strictly confidential and will not impact hiring decisions.</div>

AI Cybersecurity Governance Specialist

JD.COM

<div>
 
 【Job Responsibilities】
 
 
 
 
 【Job Requirements】
 
 
 
 About JD.com JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, JD.com has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Know more about us:https://corporate.jd.com/ About the Role We are seeking a detail-oriented and proactive Logistics Specialist to manage customs documentation, clearance, and compliance for our import/export operations in the UAE and GCC region. This role will be pivotal in ensuring seamless shipment processing, regulatory adherence, and client satisfaction. Key Responsibilities: Prepare, verify, and submit accurate customs documentation (invoices, air waybills, packing lists, HS codes) in compliance with UAE customs regulations and international trade standards. Use JDL and other customs platforms to manage documentation and ensure adherence to UAE, GCC, and international trade laws, including bonded zones and exemptions. Handle import/export clearance for air, sea, and land shipments (FCL, LCL, break bulk, B2B, B2C), coordinating with customs authorities, free zones (e.g., JAFZA), and mainland UAE. Calculate and process customs duties/taxes accurately, ensuring timely payments and maintaining reconciled financial records. Prepare invoices for duties, taxes, and clearance fees; coordinate with finance to resolve disputes and ensure collections. Act as the main client contact for customs procedures, duty obligations, and shipment updates, liaising with officials, freight forwarders, and vendors. Monitor shipments from port to warehouse, manage GCC cross-border logistics, and coordinate truck allocation and tracking. Qualifications &amp; Skills: Bachelor&rsquo;s degree in logistics, supply chain management, or a related field. Proven experience in logistics, customs clearance, and trade compliance in the UAE. Strong knowledge of UAE customs regulations, GCC trade laws, and HS code classification. Proficiency in JDL and other customs/billing systems. Excellent communication, coordination, and problem-solving skills. Ability to work under pressure and manage multiple shipments simultaneously.
 
 
 
 【About JD.com】
 
 
 
 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, JD.com has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Ranked 47th on the Fortune Global 500, JD.com is China&rsquo;s largest retailer by revenue. In 2023, JD.com reported revenues of US$152.8 billion and served approximately 600 million active customers.
 
 
 
 【Our International Business】
 
 
 
 We are dedicated to building a digitally intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, JD.com continues to expand in markets where our competitive strengths shine. Currently, JD.com operates globally, with business activities in countries such as China, the U.S., U.K., Netherlands, France, Germany, Spain, Brazil, Hungary, Japan, South Korea, Australia, Thailand, Vietnam, Malaysia, Indonesia, Saudi Arabia, the UAE, and many others, reaching customers in every corner of the world.
 
 
 
 【International Logistics】
 
 
 
 JD Logistics (also known as JINGDONG Logistics), publicly on the Hong Kong Stock Exchange, which provides technology-driven supply chain and logistics solutions, with a market-leading infrastructure network across China. JD Logistics has also developed a robust global supply chain network with highly automated warehousing and reliable international transportation solutions. Currently, JD Logistics operates approximately 100 bonded, overseas, and direct mail warehouses across almost 1 million square meters. The company provide comprehensive logistics support to a diverse range of clients, including both international enterprises and Chinese brands expanding globally.
</div>

Logistics Officer

Explore 1447+ Compliance specialist in Dubai this June. Find roles across top companies and apply now to boost your career.

1447 compliance specialist jobs In Dubai

Legal Compliance Specialist

Compliance Officer

Compliance Officer

GRC Specialist – Digital Transformation

Medical Quality Specialist

AI Cybersecurity Governance Specialist

Logistics Officer