hse officer

office administrator

safety officer

hr executive

procurement officer

corporate compliance officer

SB Mobility Media LLC

Job descriptionJob Summary:We are seeking a Junior PRO &amp; Compliance Officer to assist in managing company legal documentation, government relations, visa processing, and compliance matters. The ideal candidate should be familiar with UAE government portals (MOHRE, GDRFA, DHA, DED, Freezone portals, etc.) and possess a valid UAE driving license with access to their own car.Key Responsibilities:Public Relations (PRO) Duties:<ul><li>Handle new visa applications, renewals, and cancellations for employees (mainland and/or free zone).</li><li>Coordinate medical testing, Emirates ID, and labor card processing.</li><li>Submit and follow up on company trade license renewals and amendments.</li><li>Maintain strong working relationships with UAE government entities (MOHRE, Immigration, Municipality, Police, etc.).</li><li>Prepare and process legal documentation (employment contracts, NOCs, salary certificates, etc.).</li></ul>Compliance Duties:<ul><li>Assist in ensuring the company remains compliant with UAE labor laws and free zone regulations.</li><li>Maintain employee files, records, and company documents in compliance with legal requirements.</li><li>Track and renew corporate licenses and employee visas on time to avoid penalties.</li><li>Support internal audits and documentation required by regulators or external consultants.</li></ul>Requirements:<ul><li>Nationality: Any (preference may vary based on company policy)</li><li>Education: Bachelor's Degree or Diploma in Business Administration, Law, HR, or related field.</li><li>Experience: 1&ndash;2 years in a similar role; freshers with relevant internships may also apply.</li><li>Languages: Fluency in Arabic is Must</li><li>License: Valid UAE driving license and own car is mandatory.</li><li>Proficient with UAE government online portals and MS Office applications.</li><li>Strong knowledge of UAE Labor Law, visa procedures, and documentation.</li></ul>Soft Skills:<ul><li>Excellent organizational and time-management abilities.</li><li>Strong communication and interpersonal skills.</li><li>Attention to detail and a proactive attitude.</li></ul>Salary &amp; Benefits:<ul><li>Competitive salary based on experience.</li><li>Allowances for transportation (if not already owning a car).</li><li>Annual leave and health insurance as per UAE labor law.</li><li>Career growth and learning opportunities.</li></ul>Job Types: Full-time, PermanentPay: AED5,000.00 - AED6,000.00 per monthJob Type: Full-timePay: AED5,000.00 - AED6,000.00 per month

PRO and Compliance Officer

BinHendi Holding

Compliance Officer / MLRODubai, United Arab EmiratesIndustry: Virtual Assets / Crypto ExchangeAbout the Company:We are a UAE based institutional grade crypto exchange operating under a regulatory license as a Virtual Asset Service Provider (VASP). Our core focus is enabling secure and compliant digital asset trading for institutional clients and qualified investors across sectors such as commodities, appliances, logistics, and more. The platform generates revenue via transaction spreads, fees, and commissions.About the Role:We are seeking an experienced Compliance Officer to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to crypto exchanges, including AML/CFT laws, FATF compliance, and reporting obligations under virtual asset regimes.Key Responsibilities:<ul><li>Ensure full compliance with UAE Virtual Asset regulatory frameworks, including VARA and/or FSRA/DFSA as applicable.</li><li>Develop and oversee implementation of AML/CFT policies, risk assessments, and transaction monitoring protocols.</li><li>Manage KYC onboarding procedures for institutional and qualified investor accounts.</li><li>Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.</li><li>Lead internal training and compliance culture building.</li><li>Monitor ongoing regulatory developments and ensure internal processes remain up to date.</li><li>Maintain records and documentation for all compliance and risk matters.</li></ul>Required Experience &amp; Qualification:<ul><li>Minimum 5 years of compliance experience, preferably in crypto, fintech, or financial services</li><li>Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)</li><li>Strong knowledge of AML/CFT frameworks and FATF compliance standards</li><li>Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting</li><li>Excellent communication and stakeholder management skills</li><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage</li></ul>All applications will be treated with strict confidentiality.Priority will be given to candidates who are available to join immediately.Job Type: Full-timePay: AED20,000.00 - AED30,000.00 per monthExperience:<ul><li>Compliance: 5 years (Required)</li><li>MLRO: 5 years (Required)</li></ul>

Compliance Officer

StoneX Group

<div>Overview:

Connecting clients to markets &ndash; and talent to opportunity. 
With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets &ndash; focusing on innovation, human connection, and providing world-class products and services to all types of investors.<div> 
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.</div><div></div><div> 
Business Segment Overview:</div><div></div><div> 
Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you&rsquo;ll have the opportunity to optimize processes and implement game-changing policies.</div><div></div><div> 
Position Purpose:</div>
The appointed Compliance Officer plays a pivotal role within a Dubai Financial Services Authority (DFSA) regulated entity operating in the Dubai International Financial Centre (DIFC). This role encompasses the implementation and management of the control framework, ensuring compliance with applicable legislation in the DIFC relating to R.J. O&rsquo;Brien (MENA) Capital Limited&rsquo;s financial services, including DFSA rules, regulations, and international best practices. This professional acts as the organisation&rsquo;s principal point of contact with the DFSA on compliance-related matters and is responsible for cultivating a robust compliance culture within the firm.
Responsibilities:
<div>
Primary duties will include:</div><div> 
</div><ul><li>Regulatory Compliance: Develop, implement, and maintain compliance policies and procedures aligned with DFSA requirements and broader regulatory obligations applicable to the firm&rsquo;s business activities. Keeps abreast of new rules and regulations, as well as regulatory disciplinary actions, and how they affect the business activities of the firm to ensure the firm&rsquo;s policies and procedures are up to date.</li><li>
Ongoing Monitoring: Responsible for developing the annual compliance monitoring programme. Conduct regular reviews, monitoring, and testing of business processes to ensure compliance with relevant laws, regulations, and DFSA issued guidelines.</li><li>
License Maintenance: Oversee the firm&rsquo;s continued compliance with DFSA authorisation conditions and any ongoing obligations arising from its licensed activities.</li><li>
Reporting: Prepare and submit all required compliance and regulatory reports, notifications, and returns to the DFSA in a timely and accurate manner.</li><li>
Management Information: Compile and circulate periodic compliance management information.</li><li>
Advisory: Act as a key point of reference for all staff, brokers and management with regards to compliance issues or initiatives, offering guidance on new regulatory developments, and ensuring awareness of compliance responsibilities across the organisation.</li><li>
Change Management: Develop, coordinate, implement, and review processes enhancing regulatory compliance and reducing risk.</li><li>
Training and Awareness: Devise and deliver regular compliance training for all employees, tailored to their roles, to embed a strong compliance culture and ensure understanding of DFSA regulations and firm policies.</li><li>
Incident Management: Investigate, document, and report compliance breaches or suspicious activities in accordance with DFSA requirements. Oversee remediation actions and implement preventative measures where needed.</li><li>
Risk Assessment: Conduct compliance risk assessments and maintain a regulatory risk register, highlighting key risks and their mitigants.</li><li>
Policy Reviews: Periodically evaluate and update compliance policies and procedures to reflect legal and regulatory changes, business development, and best practices.</li><li>
Relationship Management: Serve as the main liaison between the firm and the DFSA, responding to all regulatory queries and requests, and managing regulatory inspections and audits.</li><li>
Record Keeping: Ensure that all records related to compliance matters are accurate, comprehensive, and readily available for DFSA inspection.</li><li>
AML/CTF: Work with the Money Laundering Reporting Officer (MLRO) to assist with the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) controls and reporting obligations.</li><li>
Ethical Standards: Promote the highest standards of integrity and ethical conduct within the firm, upholding the reputation of the business and the DFSA &amp; DIFC.</li></ul>
Qualifications:

To land this role you will need: 
<ul><li>
Bachelor&rsquo;s degree in law, Finance, Business Administration, or a related field (Master&rsquo;s degree is an advantage).</li><li>
Professional compliance certification (e.g., ICA, ACAMS, CISI) is highly desirable.</li><li>
Minimum of 5 years&rsquo; experience in a compliance role within the financial services sector, ideally within a DFSA regulated entity or similar jurisdiction.</li><li>
Experience and strong understanding of futures and options.</li><li>
Strong knowledge of the DFSA regulations and rules and the UAE regulations applicable to financial services firms.</li><li>
Experience in dealing with regulatory authorities and handling regulatory inspections.</li><li>
Experience and ability in dealing with senior management.</li><li>
Experience in dealing with senior compliance and regulatory staff at the various exchanges and regulatory agencies.</li><li>
Some experience and understanding of AML/CTF frameworks and reporting obligations.</li></ul> 
What makes you stand out: 
<ul><li>
In-depth Knowledge: Detailed and current understanding of DFSA rulebooks, legislation, and regulatory expectations, including the Regulatory Law and Conduct of Business (COB), rules. Knowledge of local Anti-Money Laundering (AML) rules and other relevant modules.</li><li>
Attention to Detail: High level of accuracy and attention to detail, particularly when interpreting regulatory requirements and preparing reports.</li><li>
Analytical Thinking: Ability to analyse complex regulatory issues, identify risks, and develop practical solutions.</li><li>
Communication: Excellent written and verbal communication skills, with the ability to clearly explain compliance matters to all levels of staff and external stakeholders.</li><li>
Ethical Judgement: Strong ethical compass and ability to act independently when making compliance decisions.</li><li>
Problem-Solving: Proactive approach to problem identification and resolution in a regulatory context.</li><li>
Organisational Skills: Ability to manage multiple projects and deadlines, prioritising tasks to meet regulatory timeframes.</li><li>
Management Skills: Lead, mentor, and develop a compliance team to ensure high performance, professional growth, and alignment with organisational objectives</li><li>
Collaboration: Team player who is able to work effectively with other departments, particularly brokers, risk, legal, and audit functions.</li><li>
Confidentiality: Maintain strict confidentiality of sensitive compliance and business information.</li></ul> 
Working environment: 
<ul><li>
Hybrid</li></ul><div> 
#LI-Hybrid #LI-AS1</div></div>

<div>
 
 
 Compliance Officer / MLRO
 
 
 
 Dubai, United Arab Emirates
 
 
 
 Industry:
 
 Virtual Assets / Crypto Exchange
 
 
 
 
 
 
 About the Company:
 
 
 
 We are a UAE based institutional grade
 
 crypto exchange
 
 operating under a regulatory license as a
 
 Virtual Assets Regulatory Authority (VARA)
 
 . Our core focus is enabling secure and compliant digital asset trading for institutional clients and qualified investors across sectors such as commodities, appliances, logistics, and more. The platform generates revenue via transaction spreads, fees, and commissions.
 
 
 
 
 
 
 
 
 
 About the Role:
 
 
 
 We are seeking an experienced
 
 Compliance Officer
 
 to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to
 
 crypto exchanges, including AML/CFT laws, FATF compliance, a
 
 nd reporting obligations under virtual asset regimes.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 &bull; Ensure full compliance with
 
 UAE Virtual Asset
 
 regulatory frameworks,
 
 including VARA and/or FSRA/DFSA
 
 as applicable.
 
 
 &bull; Develop and oversee implementation of
 
 AML/CFT
 
 policies, risk assessments, and transaction monitoring protocols.
 
 
 &bull; Manage KYC onboarding procedures for institutional and qualified investor accounts.
 
 
 &bull; Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.
 
 
 &bull; Lead internal training and compliance culture building.
 
 
 &bull; Monitor ongoing regulatory developments and ensure internal processes remain up to date.
 
 
 &bull; Maintain records and documentation for all compliance and risk matters.
 
 
 
 
 
 
 
 
 
 Required Experience &amp; Qualification:
 
 
 
 &bull; Minimum 5 years of compliance experience, preferably in
 
 crypto, fintech, or financial services
 
 
 
 &bull; Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)
 
 
 &bull; Strong knowledge of AML/CFT frameworks and FATF compliance standards
 
 
 &bull; Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting
 
 
 &bull; Excellent communication and stakeholder management skills
 
 
 &bull; Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage
 
 
 
 
 
 
 How to Apply:
 
 
 
 Interested candidates may apply directly via LinkedIn.
 
 
 All applications will be treated with strict confidentiality.
 
 
 Priority will be given to candidates who are available to
 
 join immediately.
 
 
</div>

Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

hravailable

Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: ComplianceCompany Overview: The company is a leading foreign exchange (FX) firm dedicated to providing innovative financial solutions. As we expand our operations into the cryptocurrency space, we are seeking a highly skilled and experienced Compliance Manager with a background in cryptocurrency to join our team.Position Summary: The Compliance Manager will be responsible for ensuring that the group operations comply with all relevant laws, regulations, and internal policies, particularly focusing on the intersection of FX and cryptocurrency. This role requires a deep understanding of compliance frameworks, regulatory requirements, and industry best practices within the crypto and FX markets. The role manages all compliance activities across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, On-chain analytics monitoring, Market Surveillance, Investigations, Law Enforcement, Complaints and Suspicious Activity Reporting.Key Responsibilities:<ul><li>Develop, implement, and maintain a compliance framework including policies, procedures and controls to</li><li>ensure adherence to all applicable regulations and industry standards in both FX and cryptocurrencyoperations for all Group companies.</li><li>Monitor and analyze regulatory developments in the crypto and FX sectors to ensure the company remains</li></ul>compliant with evolving laws and regulations (horizon scanning).<ul><li>Conduct regular compliance risk assessments and audits, identifying potential areas of vulnerability and</li></ul>implementing corrective action plans.related matters.within the organization. This includes conducting annual Compliance Awareness training for all employees.requirements.(CTF) programs.to senior management.company's compliance program.<ul><li>Serve as the primary point of contact for regulatory bodies and other external stakeholders on compliance-</li><li>Provide guidance and training to employees on compliance-related issues, promoting a culture of compliance</li><li>Collaborate with internal departments to ensure all processes, products, and services meet compliance</li><li>Oversee the implementation and maintenance of anti-money laundering (AML) and counter-terrorist financing</li><li>Conduct investigations into suspected violations of compliance policies and procedures, and report findings</li><li>Prepare and submit compliance reports to regulatory authorities, Senior Management or the Board as required. Stay current with industry trends and best practices, and proactively recommend improvements to the</li><li>Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.</li><li>Determine compliance metrics and establish a system for tracking them</li><li>Manage relationships with internal and external stakeholdersQualifications:</li><li>Minimum of 5 years of experience in a compliance role within the financial services industry, with a specific</li><li>focus on cryptocurrency and FX markets.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field; advanced degree or certifications</li></ul>(e.g., CAMS, CFE) preferred.<ul><li>In-depth knowledge of relevant laws and regulations, including but not limited to AML, CTF, and data protection</li><li>Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and</li><li>Excellent communication and interpersonal skills, with the ability to effectively liaise with regulatory</li><li>Experience in developing and implementing compliance programs.</li><li>High level of integrity and ethical standards, with a commitment to upholding the company&rsquo;s compliance</li><li>Ability to work independently and manage multiple projects simultaneously in a fast-paced, dynamic</li><li>Strong communication skills, fluent in English.</li><li>Ability to work across functional and geographic lines.</li><li>The individual must possess the following qualifications from the Securities and Commodities Authority (SCA):</li><li>Experience in blockchain technology and digital asset compliance.</li><li>Experience in Chainalysis or similar crypto transaction analytical tools.</li><li>Familiarity with international regulatory environments, particularly in regions where the company operates.</li><li>Proficiency in compliance management software and tools.</li></ul>Job Type: Full-time

Compliance Officer- FX / Crypto industry

DEOW INTERNATIONAL

Here&rsquo;s a Job Description for a Corporate Services Officer with 3 years of experience and Tagalog language proficiency &mdash; ideal for roles in multicultural environments such as Dubai or the wider UAE:Job Title: Corporate Services OfficerLocation: Dubai, UAE Experience Required: Minimum 3 Years Language Requirement: Must be fluent in Tagalog and English Industry: Corporate Services / Business Setup / PRO Services / Administration Employment Type: Full-timeJob Summary:We are looking for a detail-oriented and experienced Corporate Services Officer to join our team. The ideal candidate will have at least 3 years of experience in handling corporate service functions, such as business setup, PRO services, visa processing, and general administrative support. Fluency in Tagalog and English is essential to effectively communicate with Tagalog-speaking clients and colleagues.Key Responsibilities:<ul><li>Handle end-to-end business setup processes (Mainland, Free Zone, Offshore) in coordination with relevant authorities.</li><li>Prepare and submit applications for visas, Emirates ID, trade licenses, and other government documents.</li><li>Liaise with various government departments such as DED, MOHRE, GDRFA, DMCC, etc.</li><li>Maintain accurate and up-to-date records of all legal and corporate documentation.</li><li>Ensure timely renewal of trade licenses, visas, and other company-related permits.</li><li>Provide administrative support for corporate tasks including typing, filing, document tracking, and coordination.</li><li>Support clients with queries related to company formation and corporate compliance.</li><li>Maintain professional relationships with clients, government officials, and internal departments.</li><li>Translate or explain documents and procedures to Tagalog-speaking clients when needed.</li></ul>Requirements:<ul><li>Minimum 3 years of experience in a similar corporate services or PRO-related role within the UAE.</li><li>Strong knowledge of UAE company formation processes and visa/labor laws.</li><li>Fluent in Tagalog and English (spoken and written).</li><li>Proficient in Microsoft Office (Word, Excel, Outlook).</li><li>Excellent organizational and time management skills.</li><li>High level of attention to detail and accuracy.</li><li>Ability to work independently and within a team.</li><li>Strong interpersonal and customer service skills.</li></ul>Preferred Qualifications:<ul><li>Bachelor&rsquo;s Degree in Business Administration, Management, or related field.</li><li>Experience in dealing with managing Tagalog-speaking customer portfolios.</li><li>Knowledge of CRM systems and digital document management tools.</li></ul>Job Type: Full-timePay: AED3,500.00 - AED4,000.00 per monthExperience:<ul><li> business setup processes (Mainland, Free Zone, Offshore) : 2 years (Required)</li><li>processing applications for visas,EID, trade licenses etc: 2 years (Required)</li></ul>Language:<ul><li>Tagalog (Required)</li></ul>

Corporate Service Officer

VisionFit FZ

Are you an experienced compliance professional with a strong background in brokerage? Join a leading financial services firm in Dubai and play a key role in ensuring our operations meet the highest regulatory and ethical standards.What you&rsquo;ll do:<ul><li>Oversee compliance with DFSA/ESCA regulations and internal policies</li><li>Monitor brokerage activities (trading, custody, settlement, reporting)</li><li>Advise management and staff on compliance matters and regulatory changes</li><li>Conduct reviews, risk assessments, and staff training on compliance &amp; AML</li><li>Act as the main point of contact with regulators and auditors</li></ul>What we&rsquo;re looking for:<ul><li>3&ndash;5+ years&rsquo; experience in compliance (brokerage or investment firms preferred)</li><li>Strong knowledge of DFSA/ESCA frameworks</li><li>AML/Compliance certification (e.g., ICA, ACAMS) is a plus</li><li>Excellent communication, problem-solving, and stakeholder management skills</li></ul>Location: Dubai, UAEIf you&rsquo;re passionate about compliance and want to grow your career in a dynamic brokerage environment, we&rsquo;d love to hear from you!Job Type: Full-timePay: AED15,000.00 - AED22,000.00 per month

Compliance Officer - FX Broker

Explore 2469+ Corporate compliance officer in Dubai this September. Find roles across top companies and apply now to boost your career.

2469 corporate compliance officer jobs IN Dubai

PRO and Compliance Officer

Compliance Officer

Compliance Officer

Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

Compliance Officer- FX / Crypto industry

Corporate Service Officer

Compliance Officer - FX Broker