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Vmax

<p>Job Title: <b>Market Supervision Specialist</b></p><p>Location: <b>UAE </b></p><p><b>Age: 20-28</b></p><p><b>About the Role:</b></p><p>Kickstart your career as a Market Supervision Specialist! We're looking for young, energetic individuals to join our team.</p><p>This is a field-based role perfect for those who enjoy working outdoors and interacting with people.</p><p><b>Key Responsibilities:</b></p><ul><li>Conduct market supervision and ensure compliance with departmental hours.</li><li>Travel extensively across various market locations.</li><li>Track data and prepare reports using Microsoft Office.</li><li>Summarize daily findings in clear text-based reports.</li></ul><p><b>Requirements:</b></p><ul><li>License: Valid UAE driver's license (mandatory).</li><li>Tech Skills: Computer literate; proficient in Microsoft Office.</li><li>Communication: Strong ability to summarize information.</li><li>Work Ethic: Hardworking, willing to travel long hours, and comfortable with field work.</li></ul><p><b>How to Apply:</b></p><p>Send your CV via WhatsApp to +971 564941736</p><p>Job Type: Full-time</p><p>Pay: AED3,000.00 - AED4,000.00 per month</p>

Market Supervision Specialist (Field-Based)

<p>Job Title: <b>Market Supervision Specialist</b></p><p>Location: <b>UAE (Field Work)</b></p><p><b>Malyalee | Age: 20-28</b></p><p><b>About the Role:</b></p><p>Kickstart your career as a Market Supervision Specialist! We're looking for young, energetic individuals to join our team.</p><p>This is a field-based role perfect for those who enjoy working outdoors and interacting with people.</p><p><b>Key Responsibilities:</b></p><ul><li>Conduct market supervision and ensure compliance with departmental hours.</li><li>Travel extensively across various market locations.</li><li>Track data and prepare reports using Microsoft Office.</li><li>Summarize daily findings in clear text-based reports.</li></ul><p><b>Requirements:</b></p><ul><li>License: Valid UAE driver's license (mandatory).</li><li>Tech Skills: Computer literate; proficient in Microsoft Office.</li><li>Communication: Strong ability to summarize information.</li><li>Work Ethic: Hardworking, willing to travel long hours, and comfortable with field work.</li></ul><p><b>How to Apply:</b></p><p>Send your CV via WhatsApp to +971 564941736</p><p>Job Type: Full-time</p><p>Pay: AED3,000.00 - AED4,000.00 per month</p>

Market Supervision Specialist

TotalEnergies

<div><div><div><div><div><h3 class="jobSectionHeader"><b>Contexte et environnement</b><b>
</b></h3></div></div><div><div><div><div><ul><li>Internal and External Stakeholders</li><li>
Multicultural environment</li><li>
Interdepartmental interactions: Sales, Supply Chain, Logistics, Customer Service, Finance, Technical, Credit Control, Marketing, Purchasing, Legal and Human Resources.</li><li>
Strong local, international and group emphasis on internal control, compliance, risk management &amp; anti-corruption directives.</li><li>
Robust distribution business in the region.</li><li>
Framework for the position's reflections - Implement instructions by optimizing processes</li><li>
Nature of position's interactions - The position requires precise communication skills and the ability to influence and convince</li><li>
The position operates in a high-risk market, facing significant compliance challenges due to geopolitical instability and proximity to countries subject to economic sanctions or trade restrictions.</li></ul>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Activit&eacute;s</b><b>
</b></h3></div></div><div><div><div><div><p><b>COMPLIANCE</b></p><div><ul><li>
Ensure compliance with anti-corruption, anti-competition, code of conduct, ethics and integrity group policies.</li><li>
Implement new compliance policies and procedures as requested by the Group or local legislation.</li><li>
Ensure Group and Local policies and procedures are followed and implemented.</li><li>
Organize training with respective key stakeholders in case of new or modified procedures.</li><li>
Create standardized documentation for all forms and procedures to ensure continuity.</li><li>
Assist in monitoring regulatory developments relevant to the business</li><li>
Support the implementation of compliance programs and controls</li></ul></div><p><b>
MONITORING AND REPORTING</b></p><div><ul><li>
Conduct compliance checks and reviews.</li><li>
Assist with internal audits and compliance assessments.</li><li>
Prepare compliance reports and maintain accurate records.</li><li>
Track compliance issues and follow up on remediation actions.</li></ul><p><b>
ADMINISTRATIVE SUPPORT</b></p><div><ul><li>
Maintain compliance documentation, registers, and databases.</li><li>
Organize and manage compliance files and records.</li><li>
Support the preparation of presentations and training</li></ul></div><div><b>
RISK AND DUE DILIGENCE</b></div><div><ul><li>
Assist with due diligence processes with a focus on vendors due diligences</li><li>
Support risk assessments and compliance reviews.</li><li>
Help in screening third parties, suppliers, or partners</li></ul><p><b>
PURPOSES</b></p><div><ul><li>
Support the implementation of the compliance program and ensure adherence to applicable laws, regulations, and internal procedures and policies.</li><li>
Assist in identifying, assessing, and mitigating compliance risks across the organization.</li><li>
Support the performance of customer and third-party due diligence (DD) to ensure that business relationships are entered into and maintained in line with the internal procedures and regulatory requirements.</li><li>
Support monitoring and control activities to ensure processes operate in line with compliance requirements.</li><li>
Maintain accurate records and documentation to ensure traceability, audit readiness, and regulatory compliance.</li><li>
Assist in compliance reporting and escalation of potential issues to the Compliance Officer or management.</li><li>
Contribute to continuous improvement of compliance policies and procedures.</li></ul></div><p><b>
Compliance Objectives:</b></p><div><ul><li>
Ensure full adherence to the company&rsquo;s compliance program, encompassing economic sanctions and export control program, anti-corruption and fraud policies, procedures, and the Code of Conduct in all professional activities.</li><li>
Promptly notify the compliance officer/economic sanctions referent to any instances of noncompliance or breaches of economic sanctions or export control that comes to my attention. Any other compliance risks identified during day-to-day activities should also be reported immediately.</li><li>
Ensure compliance with Company DD rules concerning customers and vendors by ensuring completion of DD as per the procedure for all qualifying vendors and on board customers, maintaining appropriate files and records to control and monitor the compliance, archive all documents according to applicable procedures, procure and follow up on documents required for such DD, ensure to maintain appropriate records to check and implement any ESEC controls on vendor and customers (existing or newly added).</li></ul></div><p><b>
HSSEQ Objectives</b></p><div><ul><li>
Strict adherence and compliance towards TEMME HSSEQ Policy, Procedures &amp; specific rules &amp; regulations applicable to the area of activity at all time with high Quality of HSSEQ performance</li><li>
Participate in the training program to acquire HSSEQ knowledge and impart this training to colleagues as and when required by Management.</li><li>
Reporting of near misses, incidents, hazards &amp; injuries to line Manager within the time frame as required by HSSEQ policies and Manuals.</li><li>
Conduct joint safety tours as per annual safety tour plan with follow-up and closure of open points identified during the tours.</li><li>
Participate in the Investigation and analysis of incidents as and when required.</li><li>
Comply with CR-PROC-TEMME-HSE-024 - Light Vehicle Management procedure for TEMME.</li><li>
Strict adherence to HSSEQ requirements with full authority to stop any operation for safety reasons.</li><li>
Demonstrates exemplary conduct, rigor, vigilance, and professionalism regarding HSSEQ in all their activities</li><li>
Participate in 5 levers of sustainability</li></ul></div></div></div>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Profil du candidat</b><b>
</b></h3></div></div><div><div><div><div><div><b>Qualification</b></div><div><ul><li>
Master&rsquo;s degree in law, Business, Finance, or related field (preferred)</li><li>
5 years of experience in banks (preferable industry), reference to compliance, legal, audit, or risk (or similar)</li><li>
Familiarity with compliance, AML, or regulatory frameworks is an advantage</li><li>
Proficiency in Microsoft Office (Word, Excel, PowerPoint)</li></ul><div><b>
Technical Skills required</b></div><div><ul><li>
Excellent presentation skills and proficiency in MS office</li><li>
Solid knowledge of relevant regulations, compliance requirements, and governance frameworks.</li><li>
Strong DD skills to identify and mitigate risks.</li><li>
Solid understanding of monitoring to ensure compliance with policies and procedures</li><li>
Effective communication skills to explain compliance matters and interact with stakeholders</li><li>
Strong documentation and reporting skills to produce clear, accurate and structured compliance records</li></ul><div><b>
Soft Skills required</b></div><div><ul><li>
Strong interpersonal &amp; effective communication skills, able to explain control requirements clearly to non-specialists</li><li>
Strong analytical and critical thinking skills with the ability to identify control gaps and propose effective solutions</li><li>
High attention to detail and accuracy, ensuring reliability of financial and operational reporting</li><li>
Ability to adapt and work in a complex organization. Working with cross-functional teams to strengthen the control environment in a changing nosiness context.</li><li>
Exceptional organizational and time management skills, balancing multiple reviews and reporting deadlines</li><li>
Ability to deal with confidential and/or sensitive information with exceptional diplomacy and tact, and a high level of professionalism</li></ul></div><p><b>
 Knowledge</b></p><div><ul><li>
Governance, compliance and internal audit experience in an international environment</li></ul><div><b>
Language</b></div><div><ul><li>
English, Level: Fluent</li><li>
Russian, Level: Fluent</li></ul><div><b>
Experience</b></div><div><ul><li>
At least 5 years&rsquo; experience in compliance, risk, legal audit or related field</li></ul></div></div></div></div></div>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Informations suppl&eacute;mentaires</b><b>
</b></h3></div></div><div><div><div><div><b>TotalEnergies valorise la diversit&eacute;, promeut le d&eacute;veloppement individuel et offre des opportunit&eacute;s d'emploi &eacute;gales &agrave; tous les candidats.</b></div></div></div></div></div></div></div>
<br><div><div><div><div><div><div><div><div><p>TotalEnergies is a major industrial player in energy and the energy transition. It is also a responsible employer and corporate citizen. That means we are doing everything we can to achieve a transition that is as just as possible for our employees, our stakeholders and society as a whole. Backed by our values of respect and solidarity, our strength and reliability, and a commitment to excellence and innovation, our Company is steadily implementing the ambition of carbon neutrality by 2050, together with society.</p></div></div></div></div></div></div></div></div><div></div>

Assistant Manager - Corporate Governance

PGA Management Consultancies

<p><b>Tax Accountant &ndash; Tax Consultancy Firm</b></p><p><b>Job Title:</b> Tax Accountant<br/><b>Industry:</b> Tax Consultancy / Professional Services<br/><b>Location:</b> United Arab Emirates<br/><b>Reports To:</b> Tax Manager / Managing Partner</p><p><b>Job Summary</b></p><p>The <b>Tax Accountant</b> is responsible for providing tax compliance and advisory services to clients. The role includes preparing and filing <b>VAT and Corporate Tax returns</b>, advising clients on UAE tax regulations, maintaining tax records, and ensuring compliance with the regulations of the <b>Federal Tax Authority (FTA)</b>.</p><p><b>Key Responsibilities</b></p><ul><li>Prepare and file <b>VAT returns</b> for multiple clients in accordance with UAE VAT regulations.</li><li>Assist clients with <b>Corporate Tax registration, calculation, and filing</b>.</li><li>Maintain proper <b>tax documentation and compliance records</b> for client portfolios.</li><li>Handle <b>FTA portal submissions</b> including VAT returns, amendments, and refund applications through the <b>Federal Tax Authority</b> portal.</li><li>Conduct <b>VAT reviews and tax health checks</b> for clients.</li><li>Assist in <b>tax planning and advisory services</b> for businesses.</li><li>Respond to <b>tax queries and notices</b> from the <b>Federal Tax Authority</b>.</li><li>Support clients during <b>tax audits and assessments</b>.</li><li>Monitor updates in <b>UAE VAT and Corporate Tax laws</b> and advise clients accordingly.</li><li>Coordinate with clients to collect financial data and documentation required for tax filings.</li></ul><p><b>Qualifications</b></p><ul><li>Bachelor&rsquo;s degree in <b>Accounting, Finance, or Taxation</b>.</li><li>Professional qualification such as <b>ACCA, CA, CPA, or CMA</b> is preferred.</li></ul><p><b>Experience</b></p><ul><li><b>2&ndash;5 years of experience</b> in taxation, accounting, or audit.</li><li>Experience working in <b>tax consultancy, audit firms, or accounting firms</b> preferred.</li><li>Hands-on experience with <b>UAE VAT compliance and Corporate Tax regulations</b>.</li></ul><p><b>Required Skills</b></p><ul><li>Strong knowledge of <b>UAE VAT Law and Corporate Tax Law</b>.</li><li>Experience with <b>FTA portal and tax filings</b>.</li><li>Proficiency in <b>accounting software (Tally, Zoho Books, QuickBooks, or ERP systems)</b>.</li><li>Advanced <b>Microsoft Excel</b> skills.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent <b>client communication and advisory skills</b>.</li></ul><p><b>Key Competencies</b></p><ul><li>Client relationship management</li><li>Tax compliance and advisory</li><li>Attention to detail</li><li>Time management and ability to handle multiple clients</li><li>Professional ethics and confidentiality</li></ul><p>Job Type: Full-time</p><p>Pay: AED4,000.00 - AED6,000.00 per month</p><p>Work Location: In person</p>

Tax Accountant – Own Visa

Atomic-Shop

The Role
<br><b>Location:</b> Dubai, UAE Schedule: Monday–Saturday, 10:00 AM – 7:00 PM Format: Office-based ATOMIC-SHOP is an international trading and e-commerce company specializing in auto tuning and motorsport parts. We operate across multiple jurisdictions, including the UAE (Dubai Mainland), Germany, Ukraine, and expanding markets such as the USA. This role is not transactional bookkeeping. It is a key compliance and finance position with real impact on the company’s international structure. Key Responsibilities: • Maintain full-cycle accounting for the UAE mainland entity in compliance with UAE regulations • Prepare and submit VAT returns accurately and on time • Prepare and manage Corporate Tax filings and related documentation • Ensure full compliance with UAE tax legislation and regulatory requirements • Liaise with external auditors, tax consultants, and regulatory authorities • Oversee financial documentation, reconciliations, and reporting accuracy • Support internal financial controls and process improvements • Coordinate with management on tax planning and risk mitigation • Full-cycle accounting management for company entities in other jurisdictions (Germany, USA) in collaboration with external tax consultants What We Offer: • Competitive salary aligned with experience and level of responsibility • Medical insurance compensation (within an established annual limit) • Annual flight ticket compensation (within an established limit) • Team-building activities and corporate events
<br><br>
Requirements
<br><ul>
<li>Proven experience as an Accountant in the UAE (Mainland experience required) • Hands-on experience submitting VAT and Corporate Tax returns in the UAE • Strong knowledge of UAE Tax Law and compliance framework • Experience in a trading, distribution, or e-commerce company • Ability to independently manage accounting cycles and reporting • Experience working in structured or international companies • Fluent English (written and spoken) • Strong attention to detail, accuracy, and regulatory discipline • High level of responsibility and ownership</li>
</ul>
About the company
<br>About ATOMIC-SHOP ATOMIC-SHOP is a growing international company and one of Europes leading suppliers of racing, tuning, and performance automotive parts. Founded in 2005, we operate globally with offices in Ukraine, UAE, Germany (Nrburgring), and Portugal. We partner with 5,000+ companies worldwide and offer over 600,000 products from top global brands such as AKRAPOVIC, HKS, KW, SPARCO, BBS, GARRETT, COBB, and many others. Our clients include racing teams, professional drivers, automotive enthusiasts, tuning centers, and official dealers across B2B and B2C markets. At ATOMIC-SHOP, we combine deep technical expertise, strong logistics, and a customer-first approach to deliver high-performance solutions quickly and reliably. We are passionate about motorsport, innovation, and continuous growth both for our clients and our team. Join a company where performance, speed, and professionalism drive everything we do.

Accountant (UAE Mainland)

COMMUNIK MARKETING MANAGMENT EST

<p><b>About the Company</b></p><p>We are a growing Direct Sales Agency (DSA) specializing in credit card sales in the UAE. Established in 2022, our company partners with leading banks to deliver high-quality customer acquisition services. We are committed to ethical sales practices, regulatory compliance, and maintaining strong relationships with our banking partners. Our focus is on professionalism, transparency, and performance-driven results.</p><p><b>Position Overview</b></p><p>We are looking for an experienced and detail-oriented Senior Compliance Officer to oversee and ensure full compliance with banking regulations, UAE laws, and internal company policies. The ideal candidate will play a critical role in monitoring sales practices, preventing policy breaches, and maintaining regulatory standards within the organization.</p><p><b>Key Responsibilities</b></p><ul><li>Ensure full compliance with UAE banking regulations and Central Bank guidelines.</li><li>Monitor credit card sales processes to ensure adherence to bank policies and DSA agreements.</li><li>Conduct regular internal audits and compliance checks on sales teams.</li><li>Investigate compliance violations, customer complaints, and policy breaches.</li><li>Develop and implement compliance policies and standard operating procedures (SOPs).</li><li>Provide compliance training to sales staff and team leaders.</li><li>Maintain proper documentation and reports for management and banking partners.</li><li>Coordinate with bank compliance departments and respond to audit queries.</li><li>Identify compliance risks and recommend corrective actions.</li><li>Ensure strict adherence to KYC, data protection, and anti-misrepresentation policies.</li></ul><p><b>Requirements</b></p><ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Law, or related field.</li><li>Minimum 3&ndash;5 years of experience in compliance within banking, financial services, or DSA credit card sales.</li><li>Strong knowledge of UAE banking regulations and compliance standards.</li><li>Experience in handling internal investigations and disciplinary procedures.</li><li>Excellent analytical and reporting skills.</li><li>Strong communication and leadership abilities.</li><li>Ability to work independently and maintain confidentiality.</li></ul><p><b>Key Skills</b></p><ul><li>Regulatory Compliance</li><li>Risk Assessment &amp; Management</li><li>Internal Auditing</li><li>Policy Development</li><li>Investigation Handling</li><li>Training &amp; Team Coordination</li><li>Documentation &amp; Reporting</li></ul><p><b>What We Offer</b></p><ul><li>Competitive salary package (AED 4,000 &ndash; AED 6,000)</li><li>Career growth opportunities within a fast-growing DSA</li><li>Professional working environment</li><li>Performance-driven culture</li><li>Opportunity to work with leading banking partners in the UAE</li></ul><p>Job Type: Full-time</p><p>Pay: AED4,000.00 - AED6,000.00 per month</p>

Senior Compliance Officer - Banking / Credit Card Sales (DSA)

Amber Group

<div><div><div><b>Amber International Holding Limited (Nasdaq: AMBR)</b> is a leading Web3 financial solutions and infrastructure provider, operating under the brand name <b>Amber Premium</b>.</div><br>
<div></div>
<div>
This is an opportunity for a motivated compliance professional with at least 2 years of hands-on AML/CFT experience to take ownership of a critical function in the dynamic virtual assets space. You will work closely with senior leadership while building and scaling our compliance framework in line with VARA, UAE federal laws, and FATF standards.</div><br>
<div></div>
<div><b>
Key Responsibilities</b></div>
<ul>
<li>Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet services, Travel Rule compliance).</li>
<li>Conduct and update enterprise-wide and client-specific AML/CFT risk assessments on a regular basis.</li>
<li>Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring for clients.</li>
<li>Monitor transactions for suspicious activity, investigate alerts, and prepare/file Suspicious Transaction Reports (STRs / AML-CFT Reports) via goAML to the UAE FIU.</li>
<li>Ensure compliance with sanctions screening, targeted financial sanctions, and the FATF Travel Rule</li>
<li>Deliver AML/CFT training to staff, management, and the Board.</li>
<li>Prepare and present regular reports (e.g., quarterly/semi-annual) to the Board on AML program effectiveness, risks, deficiencies, and remediation plans.</li>
<li>Act as point of contact for VARA, UAE FIU, and other authorities on AML/CFT matters.</li>
<li>Maintain accurate records for at least 8 years and support internal/external audits.</li>
<li>Stay updated on evolving VA-specific risks (e.g., blockchain patterns, anonymity-enhancing tools) and recommend improvements.</li></ul><br>
<div></div>
<div><b>
Qualifications &amp; Experience (Mid-Level Focus)</b></div>
<ul>
<li>Minimum 2 years of relevant experience in AML/CFT compliance (essential per VARA requirements) &ndash; ideally in banking, fintech, payment services, crypto/virtual assets, or regulated financial institutions.</li>
<li>Bachelor&rsquo;s degree in Law, Finance, Business, Compliance, or related field (AML/CFT certifications like CAMS, ICA, or equivalent highly desirable).</li>
<li>Solid understanding of UAE AML/CFT laws, FATF standards, and VARA regulations (or willingness to quickly master them).</li>
<li>Familiarity with transaction monitoring tools, KYC/CDD processes, sanctions screening, and goAML reporting is a plus.</li>
<li>Basic knowledge of blockchain, cryptocurrencies, wallets, and VA transfer risks preferred but not required&mdash;we can train the right candidate.</li>
<li>Strong analytical, investigative, and reporting skills.</li>
<li>Excellent communication and ability to explain complex compliance concepts to non-experts.</li>
<li>UAE residency or eligibility to obtain it preferred (for ease of regulatory interactions).</li>
<li>Fit and Proper Person status (VARA will assess; clean record and integrity required).</li></ul><br>
<div></div>
<div>
Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at <b>karin.ng@ambergroup.io</b>.</div></div></div><p></p>

Money Laundering Reporting Officer

Explore 1833+ Compliance specialist in Dubai this March. Find roles across top companies and apply now to boost your career.