safety officer

compliance officer

operations coordinator

hr officer

hse officer

corporate compliance officer

People Partners

<div>
 
 We are seeking an experienced and proactive
 
 Ethics and Compliance Officer
 
 to join our client's in-house compliance team. This role supports the development, implementation, and ongoing management of comprehensive compliance programs.
 
 
 
 
 
 Reporting to the Group Senior Compliance Officer, this position ensures adherence to all applicable laws, regulations, and internal policies. The successful candidate will work closely with internal stakeholders and subsidiary companies to shape and operationalize compliance strategies that align with corporate objectives and mitigate risks.
 
 
 
 
 
 
 Core Responsibilities
 
 
 <ul>
 <li>
 Support the Group Senior Compliance Officer in overseeing design, development, and monitoring of compliance programs addressing UAE and international legal requirements
 </li>
 <li>
 Conduct horizon scanning and monitor regulatory changes, keeping leadership informed of compliance developments and risks
 </li>
 <li>
 Perform regular risk assessments and recommend preventive actions to mitigate compliance risks
 </li>
 <li>
 Support internal audits and investigations, ensuring appropriate corrective actions are implemented
 </li>
 <li>
 Prepare compliance reports for senior management highlighting key risks and performance metrics
 </li>
 <li>
 Collaborate with legal, IT, and business units to integrate compliance into operations
 </li>
 <li>
 Develop and deliver compliance training programs across all organizational levels
 </li>
 <li>
 Manage third-party compliance including vendor screening, due diligence, and ongoing monitoring
 </li>
 <li>
 Build out compliance function with focus on Anti-Bribery and Corruption (ABC), sanctions compliance, data privacy, and corporate ethics
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications
 
 
 <ul>
 <li>
 
 Bachelor's degree in business administration
 
 , Law, Finance, or related field
 </li>
 <li>
 
 8+ years of compliance experience
 
 in regulated industries with proven track record in compliance program development
 </li>
 <li>
 Thorough understanding of relevant laws, regulations, and industry standards
 </li>
 <li>
 Excellent analytical, communication, and interpersonal skills
 </li>
 <li>
 High level of integrity with ability to work independently in fast-paced environments
 </li>
 <li>
 Strong legal analysis, negotiation, and drafting abilities
 </li>
 </ul>
 
 
 
 
 This role offers the opportunity to advance your career with a regional industry leader while working at the forefront of compliance excellence in a dynamic, technology-driven environment across the Middle East and Africa.
 
</div>

Compliance Officer

Emirates NBD

<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 Islamic

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

RTC-1 Employment Services

The Role
 Position Title: Compliance Officer Employment Type: Full Time Salary: up to 5K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A leading Dubai-based automotive services provider, delivering roadside assistance, car registration, replacement vehicles, logistics, and international driving permits since 2003. • Monitor day-to-day operations to ensure compliance with UAE laws, company policies, and industry regulations. • Maintain and update compliance records, reports, and documentation for audits and inspections. • Assist in reviewing contracts, internal procedures, and employee practices to ensure alignment with regulatory standards. • Support management in implementing compliance training, awareness, and reporting of potential risks or breaches.
 
Requirements
 <ul>
<li>Open to Asian nationals, 38 years old and below • Bachelor’s degree in Business Administration, Finance, or related field. • Minimum 2 years’ experience in compliance, audit, or administrative roles in the UAE. • Must have a strong understanding of UAE labor law and basic regulatory requirements.</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.

DAMANA

<div>
 
 Our office in Dubai is currently looking for a Compliance Officer with experience in compliance, finance or legal business.
 
 
 
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 Responsible for ensuring that the Company&rsquo;s activities in the UAE are in adherence with all applicable laws, rules and regulations to the Company
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
 <ul>
 <li>
 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
 </li>
 <li>
 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
 </li>
 <li>
 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
 </li>
 <li>
 Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
 </li>
 <li>
 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
 </li>
 <li>
 Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
 </li>
 <li>
 Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
 </li>
 <li>
 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
 </li>
 </ul>
 
 
 
 
 
 
 Education Degree
 
 
 
 <ul>
 <li>
 Bachelor's Degree.
 </li>
 </ul>
 
 
</div>

Compliance Officer ( Emirati)

Monarch Solicitors

We are seeking an experienced and detail-oriented Compliance Officer to join our growing law firm. The successful candidate will play a key role in ensuring that the firm operates in compliance with all applicable regulations, professional standards, and internal policies in both the United Kingdom and United Arab Emirates jurisdictions.This role requires a strong understanding of legal regulatory frameworks, including the SRA Standards and Regulations (UK), Law Society compliance requirements, AML/CFT obligations, and local UAE regulations, particularly those issued by the Ministry of Justice and relevant free zone authorities.Key Responsibilities<ul><li>Ensure ongoing compliance with SRA Standards and Regulations, Law Society guidance, and UAE legal practice regulations.</li><li>Monitor changes in relevant legislation and advise the firm on required policy updates or procedural changes.</li><li>Draft, review, and implement compliance policies and procedures across all offices.</li><li>Conduct risk assessments for clients, matters, and jurisdictions, including KYC/AML checks and enhanced due diligence where necessary.</li><li>Investigate and report suspicious activities in line with local and international AML laws.</li><li>Deliver compliance training to fee earners and support staff to ensure understanding of professional obligations and regulatory changes.</li><li>Provide guidance and support to teams on compliance best practices.</li><li>Maintain and oversee regular internal audits to ensure adherence to compliance controls and risk frameworks.</li><li>Prepare compliance reports for management and regulatory bodies as required.</li><li>Oversee GDPR compliance (UK) and applicable data protection regulations in the UAE.</li><li>Ensure secure handling of client data and manage data breach reporting processes.</li><li>Prepare reports for the Board/Managing Partners and assist during external audits or inspections.</li></ul>Key Skills &amp; Experience<ul><li>Proven experience in a compliance, risk, or regulatory role within a law firm or professional services environment.</li><li>Strong understanding of:</li><li>UK legal regulatory framework (SRA, Law Society, GDPR, AML regulations).</li><li>UAE regulatory environment for legal practice, including DIFC/ADGM frameworks (advantageous).</li><li>Excellent knowledge of AML/CTF best practices and risk management.</li><li>Exceptional attention to detail with strong analytical and problem-solving skills.</li><li>Strong communication and training skills.</li><li>Ability to work independently and manage priorities across multiple jurisdictions.</li></ul>What&rsquo;s in it for you:This opportunity is unrivalled by any other law firm:<ul><li>Small team in lovely city centre offices</li><li>Early access to good quality work and clients</li><li>Exposure to marketing and business development</li><li>Exposure to various legal disciplines &ndash;you won&rsquo;t be pigeon holed into one area of law!</li><li>You won&rsquo;t be competing with hundreds of others for progression within the firm</li><li>The more successful our small firm becomes, the more opportunities there will be for you</li><li>No glass ceilings - the role will become what you make it</li></ul>The Firm:Monarch Solicitors are an award winning commercial law firm.Our ethos is to provide a very personal approach in how we deal with each case and focus on results for the client.For more information about our firm please visit our website: www.monarchsolicitors.comApplications: Apply now with a CV and cover letter for an immediate interview.Salary: Dependent Upon ExperienceSTRICTLY NO AGENCIES &ndash; NO CALLS FROM AGENCIES WILL BE ACCPETED.Job Type: Full-time

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