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ethics and compliance manager Jobs in Dubai

ethics and compliance manager

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senior legal counsel imea & compliance specialist Jobs in Dubai

senior legal counsel imea & compliance specialist

corporate compliance manager

ONEROAD Auto Service Center

Job Position : Manager - Legal &amp; Compliance Exp : 5 to 7 years (UAE)Work Location : Dubai, UAEJob Responsibilities:1. Preparing risk-benefit and analysis judgments, pre-qualification, commercial calculations.2. Work with Risk Management Department / Finance to coordinate contractual insurance requirements.3. Monitor the risk environment and act to reduce the group&rsquo;s risk exposure.4. Make recommendations on response and resolutions to risks and issues and changes to applicable laws and regulations5. Review, Evaluation and Analysis of new investment opportunity in public/private market.6. Guide management on a wide range of commercial and legal issues, including commercial transactions, finance, regulatory, corporate governance, trade, insurance, maintenance, and tax7. Handle the full range of the legal issues and responsible for advising on commercial and business development arrangements.8. Monitor compliance by company employees with established procedures.Identify, secure, and manage legal activities and contracts.9. Ensure compliance of all the requirements of a project on time and within specification.10. Contracts Drafting, Evaluation, Negotiation and Execution.11. Drafting and handling MOA, BOA, Court memorandums, Legal notices12. Examination and verification of all documents related to transactions13. Ensure contract close-out, extension, or renewal.14. Ensures proper records are kept of each transaction and adheres to any filing or naming conventions applicable to the team.15. Maintain contractual records and documentation such as receipt and control of all contract correspondence, customer contact information sheets, contractual changes, status reports and other documents for all projects.16. Develop and implement procedures for contract management and administration in compliance with company policy.17. Drafts reviews, varies and (in support of the relevant business lead and under the supervision of Head of Contracts, Legal Counsel and/ or General Counsel) negotiates the terms and conditions of contracts.Education &amp; Qualifications:<ul><li>Bachelor&rsquo;s degree in Law (LLB) is required; a Master&rsquo;s degree or post-graduate diploma in law, compliance, or business is an advantage.</li><li>Minimum of 5&ndash;7 years of relevant experience in legal practice and in-hand experience in legal &amp; compliance roles, preferably within corporate business.</li><li>Hands-on experience in handling legal documentation, company secretarial duties, and contract negotiation.</li><li>Experience advising on corporate law, commercial contracts, labor/employment matters, and regulatory compliance.</li></ul>Job Type: Full-timePay: AED10,000.00 - AED12,000.00 per month

Manager - Legal & Compliance

Gatestone Group

Role OverviewWe are looking for a Corporate Lawyer &amp; Compliance Officer to join our team in Dubai.The ideal candidate will have a solid foundation in corporate and commercial law, strong attention to detail, and a basic understanding of UAE regulatory compliance. This is an excellent opportunity for someone looking to grow their legal career within a professional corporate services environment.Key Responsibilities<ul><li>Draft and review contracts, resolutions, and corporate documents.</li><li>Assist in company incorporation, restructuring, and corporate governance.</li><li>Support compliance activities, including KYC, AML, UBO, and ESR documentation.</li><li>Conduct legal research and provide guidance on UAE company laws and regulations.</li><li>Liaise with government authorities (DED, Free Zones, RAKICC, etc.) when required.</li><li>Maintain internal compliance records and assist in preparing reports.</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s Degree in Law (LLB); LLM is an advantage.</li><li>Minimum 1 to 2 year of UAE experience in legal, corporate, or compliance work.</li><li>Knowledge of UAE company formation procedures and corporate laws preferred.</li><li>Strong communication, drafting, and organizational skills.</li><li>Detail-oriented, proactive, and eager to learn in a fast-paced environment.</li></ul>Experience with corporate service providers or law firms is a plus.Job Type: Full-time

Corporate Lawyer & Compliance Officer

JOBSCAN Middle East Ltd.

<div>
 
 Our Client is a multinational company in the building solutions industry:
 
 
 
 
 
 
 Job Role :
 
 
 
 
 
 <ul>
 <li>
 Leading the legal &amp; compliance functions of the organisation in the MEA region
 </li>
 <li>
 Drafting and reviewing all types of corporate documents as well as contracts and agreements, distribution agreements, MOUs, sponsorship &amp; marketing agreements, etc
 </li>
 <li>
 Working with the Senior Management Team on commercial negotiations
 </li>
 <li>
 Accountable for the organisations governance and compliance efforts, compliance audits, compliance trainings and policies &amp; procedures
 </li>
 <li>
 Ensuring that the organisation adheres to all legal frameworks and is in compliance with applicable laws, regulations, internal policies &amp; procedures
 </li>
 </ul>
 
 
 
 
 
 Applicant requirements :
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Law
 </li>
 <li>
 Compliance Certification is desirable
 </li>
 <li>
 8 to 10 years of experience in a legal/compliance role handling the MEA region
 </li>
 <li>
 Experience in a building solution/manufacturing/engineering industry
 </li>
 <li>
 Knowledge of Corporate Law &amp; procedures a must
 </li>
 <li>
 Fluency in Arabic &amp; English is a must, French an added advantage
 </li>
 </ul>
</div>

Corporate Counsel- Legal & Compliance

DMAXX PROPERTIES LLC

DMAXX Properties L.L.C is seeking a detail-oriented and proactive Accounts and Compliance Executive to manage the full spectrum of bookkeeping, tax compliance, and financial documentation. The ideal candidate will have hands-on experience in real estate or property management and a strong grasp of UAE regulatory requirements including VAT, Corporate Tax, and AML frameworks.Key Responsibilities:<ul><li>Maintain, record, and regularly update all financial transactions and bookkeeping records.</li><li>Raise and manage invoices to clients and developers.</li><li>Follow up on outstanding commission receivables and ensure timely reconciliations.</li><li>Prepare and file UAE VAT and Corporate Tax returns in accordance with FTA regulations.</li><li>Perform KYC, client screening, and onboarding procedures.</li><li>Ensure compliance with UAE AML regulations, including GoAML registration, and maintain proper documentation.</li><li>Support audit requirements and maintain regulatory documentation for inspections.</li><li>Work closely with senior management to maintain financial transparency and risk compliance.</li></ul>Requirements:<ul><li>2&ndash;3 years of experience in accounting roles within the real estate or property management sector in the UAE.</li><li>Proficient in Microsoft Excel and accounting ERPs such as Zoho Books, Xero, or QuickBooks.</li><li>Full understanding of UAE VAT and Corporate Tax laws.</li><li>Basic working knowledge of UAE AML laws, KYC procedures, and GoAML system.</li><li>Strong attention to detail, organizational, and follow-up skills.</li><li>Ability to work independently and handle multiple responsibilities.</li></ul>Preferred Qualifications:<ul><li>Bachelor's degree in Accounting, Finance, or related field.</li><li>Certification in UAE Taxation, Compliance, or AML (an advantage but not mandatory).</li></ul>How to Apply:Interested candidates may send their updated CV to hr@dmaxxproperties.com with the subject line - &ldquo;Application for Accounts and Compliance Executive&rdquo;Job Type: Full-timePay: AED3,000.00 - AED4,000.00 per monthLanguage:<ul><li>Arabic (Preferred)</li></ul>Expected Start Date: 01/12/2025

Accounts and Compliance Executive

Vista

<div>
 
 Job Profile
 
 
 
 Opportunity to join the leaders in private aviation. Vista is a truly global organization with more than 4,000 aviation experts across the globe. Our corporate teams are passionate about supporting Vista&rsquo;s brands and operating partners around the world to pioneer change within private aviation. These functions work together to support Vista&rsquo;s mission to provide clients with the most advanced flying services at the very best value, anytime, anywhere around the world. Vista&rsquo;s legal and compliance team are business enablers and protectors. Become part of a team of more than 25 legal experts across 4 practice areas in various jurisdictions. This role is based in Dubai.
 
 
 The Senior Legal Counsel IMEA is part of the group&rsquo;s corporate legal team and serves as the senior legal advisor to Vista&rsquo;s business units and senior management in India, UAE and KSA but as well for wider Middle East and Africa region in the aspects of contracting, employment, litigation and regulatory affairs including assisting with company secretary functions. The Compliance Specialist ensures that the organization adheres to internal policies and external regulatory requirements. This role involves monitoring compliance activities, conducting audits, supporting risk assessments, and assisting in the development and implementation of compliance programs. The Compliance Specialist acts as a key resource in promoting a culture of integrity and ethical conduct.
 
 
 
 Your Responsibilities
 
 
 
 <ul>
 <li>
 Provide expert legal advice to executive leadership and business units in your region.
 </li>
 <li>
 Contract drafting, review and negotiation
 </li>
 <li>
 Matter management including litigation, arbitration, and other dispute resolution processes.
 </li>
 <li>
 Advise on employment law matters, internal investigations, and HR policies.
 </li>
 <li>
 Monitor and assess compliance with laws, regulations, and internal policies.
 </li>
 <li>
 Conduct internal audits and investigations to identify potential compliance risks.
 </li>
 <li>
 Assist in the development and implementation of compliance policies and procedures.
 </li>
 <li>
 Support training programs to educate employees on compliance and ethics.
 </li>
 <li>
 Maintain records of compliance activities and prepare reports for management.
 </li>
 <li>
 Collaborate with legal, risk, and operational teams to address compliance issues.
 </li>
 <li>
 Stay up to date with regulatory changes and advise relevant departments accordingly.
 </li>
 <li>
 Participate in risk assessments and help implement mitigation strategies.
 </li>
 <li>
 Respond to inquiries and concerns related to compliance matters.
 </li>
 <li>
 Support external audits and regulatory inspections.
 
 
 </li>
 </ul>
 
 Required Skills, Qualifications, And Experience
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law.
 </li>
 <li>
 Further qualifications in Business Administration, Finance, or related field.
 </li>
 <li>
 Minimum 5 years of experience in compliance, legal (at a firm and inhouse).
 </li>
 <li>
 Strong understanding of and proven practice with regulatory frameworks.
 </li>
 <li>
 Excellent analytical, organizational, and communication skills.
 </li>
 <li>
 Ability to work independently and manage multiple priorities.
 </li>
 <li>
 Adheres to high ethical standards and attention to detail.
 </li>
 <li>
 Experience with compliance management systems or tools.
 </li>
 <li>
 Knowledge of GDPR, AML, SOX, or other relevant regulations.
 </li>
 <li>
 Certification such as CCEP, CRCM, or similar is a plus.
 </li>
 <li>
 Multinational or cross-border compliance experience.
 </li>
 <li>
 Proficient in Hindi.
 </li>
 </ul>
</div>

Senior Legal Counsel IMEA & Compliance Specialist

Vista Global

<div>Job Profile:
<div>
Opportunity to join the leaders in private aviation. Vista is a truly global organization with more than 4,000 aviation experts across the globe. Our corporate teams are passionate about supporting Vista&rsquo;s brands and operating partners around the world to pioneer change within private aviation. These functions work together to support Vista&rsquo;s mission to provide clients with the most advanced flying services at the very best value, anytime, anywhere around the world. Vista&rsquo;s legal and compliance team are business enablers and protectors. Become part of a team of more than 25 legal experts across 4 practice areas in various jurisdictions. This role is based in Dubai.</div><div> 
</div><div>The Senior Legal Counsel IMEA is part of the group&rsquo;s corporate legal team and serves as the senior legal advisor to Vista&rsquo;s business units and senior management in India, UAE and KSA but as well for wider Middle East and Africa region in the aspects of contracting, employment, litigation and regulatory affairs including assisting with company secretary functions. The Compliance Specialist ensures that the organization adheres to internal policies and external regulatory requirements. This role involves monitoring compliance activities, conducting audits, supporting risk assessments, and assisting in the development and implementation of compliance programs. The Compliance Specialist acts as a key resource in promoting a culture of integrity and ethical conduct.</div>
Your Responsibilities:
<ul><li>Provide expert legal advice to executive leadership and business units in your region.</li><li>
Contract drafting, review and negotiation</li><li>
Matter management including litigation, arbitration, and other dispute resolution processes.</li><li>
Advise on employment law matters, internal investigations, and HR policies.</li><li>
Monitor and assess compliance with laws, regulations, and internal policies.</li><li>
Conduct internal audits and investigations to identify potential compliance risks.</li><li>
Assist in the development and implementation of compliance policies and procedures.</li><li>
Support training programs to educate employees on compliance and ethics.</li><li>
Maintain records of compliance activities and prepare reports for management.</li><li>
Collaborate with legal, risk, and operational teams to address compliance issues.</li><li>
Stay up to date with regulatory changes and advise relevant departments accordingly.</li><li>
Participate in risk assessments and help implement mitigation strategies.</li><li>
Respond to inquiries and concerns related to compliance matters.</li><li>
Support external audits and regulatory inspections.</li></ul>
Required Skills, Qualifications, and Experience:
<ul><li>Bachelor&rsquo;s degree in Law.</li><li>
Further qualifications in Business Administration, Finance, or related field.</li><li>
Minimum 5 years of experience in compliance, legal (at a firm and inhouse).</li><li>
Strong understanding of and proven practice with regulatory frameworks.</li><li>
Excellent analytical, organizational, and communication skills.</li><li>
Ability to work independently and manage multiple priorities.</li><li>
Adheres to high ethical standards and attention to detail.</li><li>
Experience with compliance management systems or tools.</li><li>
Knowledge of GDPR, AML, SOX, or other relevant regulations.</li><li>
Certification such as CCEP, CRCM, or similar is a plus.</li><li>
Multinational or cross-border compliance experience.</li><li>
Proficient in Hindi.</li></ul></div>

RTC-1 Employment Services

The Role
 Position Title: Legal & Compliance Coordinator Employment Type: Full Time Salary: up to 6K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A legal consultancy agency in Dubai specializing in Real Estate practice Job Description: • Maintaining office procedures including the filing systems • Preparing reports by reviewing and analyzing commercial contracts, Legal Notices and Lease Contracts • Verifying and liaising with the Legal & Compliance department employees in operation aspect • Compiling detailed records of contract renewal, Legal Court Cases, licenses and regulatory deadlines
 
Requirements
 <ul>
<li>Bachelors degree in Law or related field or Certificate of completion from an ABA-approved paralegal certification program of education and training or associate degree in paralegal studies • Proficient with Microsoft, basic AI tools • Fluent in speaking English ; Arabic is a plus • Must be 3 yr in Admin role in a legal firm / corporate set up.</li>
</ul>
About the company
 RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

Legal And Compliance Coordinator

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4381 corporate compliance manager jobs IN Dubai

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Senior Legal Counsel IMEA & Compliance Specialist

Legal And Compliance Coordinator