procurement officer

qa/qc engineer

hr executive

human resources executive

safety officer

regulatory compliance officer

Maxell Group of Companies

<p><b>Finpower Aircon LLC</b> is a trusted provider of high-quality air conditioning solutions in Dubai and the UAE. We specialize in the installation, maintenance, and repair of HVAC systems for both residential and commercial clients. Our commitment to delivering efficient and reliable services has established us as a leader in the industry. As we continue to grow, we are looking for a dedicated Public Relations Officer (PRO) to join our team and help manage our regulatory and governmental processes.</p><p><b>Job Description:</b></p><p>We are seeking an experienced Public Relations Officer (PRO) who will be responsible for managing all government-related work and official documentation processes. This role will involve handling essential tasks related to government agencies like MOHRE, DED, DEWA, and visa processing, ensuring full compliance with local regulations and maintaining smooth operations for the company&rsquo;s workforce.Key Responsibilities:</p><p>Visa Processing: Handle all work visa, labor card, and residency visa applications for employees, ensuring all documents are accurate and submitted on time.</p><p>MOHRE &amp; DED Relations:** Process and renew all labor and trade licenses, including MOHRE and DED requirements, and ensure all legal compliance.</p><p>DEWA Connections: Coordinate with DEWA for electricity and water connections, ensuring all necessary paperwork is completed for timely service activation.</p><p>Government Documentation:** Process, submit, and follow up on all official documentation with government departments such as Emirates ID registration, labor contracts, and other government-related paperwork.</p><p>Renewals and Permits:Ensure timely renewal of trade licenses, labor cards, visas, and other official permits for the company and its employees.</p><p>Regulatory Compliance:Stay updated on changes in local laws, regulations, and government policies in Dubai and the UAE to ensure full company compliance.</p><p>Government Liaison: Act as the point of contact for all government agencies, addressing any issues or queries from departments like the Ministry of Human Resources &amp; Emiratisation (MOHRE), Department of Economic Development (DED), and other local government authorities.</p><p>Employee Welfare:Assist employees with issues related to visa status, work permits, and residency matters, offering timely support and guidance.</p><p>Company Representation: Represent Finpower Aircon LLC in all government-related dealings and ensure a smooth working relationship with all government entities.</p><p><b>Qualifications:</b></p><p>Experience:Minimum 3 years of experience as a PRO in Dubai, with a solid understanding of local regulations and government processes.</p><p>Knowledge:Strong knowledge of Dubai&rsquo;s government systems, including MOHRE, DED, DEWA, visa processing, and labor law.</p><p>Skills: Excellent communication skills, both written and verbal. Knowledge of Arabic is a plus.</p><p>Attention to Detail:Ability to manage large volumes of documentation with precision and accuracy.</p><p>Proficiency:Proficient in Microsoft Office, online government portals, and digital systems for document submission.</p><p>Strong Network: Established relationships with government bodies and officials in Dubai are highly desirable.</p><p>Must have a UAE Driving License</p><p>Should be available to join immediately</p><p>Job Types: Full-time, Permanent</p><p>Pay: Up to AED5,000.00 per month</p><p>Application Question(s):</p><ul><li>Are you available to join immediately? Visit or Cancelled Visa?</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>License/Certification:</p><ul><li>Driving License (Required)</li></ul>

Public Relation Officer (PRO)

bayzat

<div></div><div><div><div><b>Dubai, UAE
</b></div><div></div><div><b>Full time
</b></div><div></div><div><div><b>HYBRID
</b></div></div></div><div><div><div><b>Job description<br>
</b></div></div></div><p></p><div><div>
<div><b>Who we are:</b></div>
<div><div><div>Bayzat is at the forefront of transforming workplaces through innovative solutions in HR, Payroll, Finance, and Insurance. Renowned as a leading SaaS platform for employee benefits and a key player in the Insurance sector, we are committed to our mission: empower every company to create a remarkable workplace by supercharging people processes and payments.</div>
<div></div>
<div>As one of the MENA region's fastest-growing Scale-Ups, Bayzat is celebrated for its innovative product offerings, backed by over 300 team members from 35+ nationalities. Recognized by Forbes as a promising UAE-based startup and supported by leading VCs like Mubadala and Point72 Ventures, we are among the best-funded HRTech scale-ups in the region.</div>
<div></div>
<div>At Bayzat, culture is paramount. We are a principle-driven, merit-based organization where authenticity, collaboration, and unpretentiousness thrive. Joining Bayzat means immersing yourself in an environment of high achievers, tackling complex challenges, and constantly striving for success. Our culture inspires continuous learning and excellence, allowing you to work with and be inspired by some of the brightest minds in the industry.</div>
<div></div>
<div>Our journey to success is anchored in our commitment to innovation, empowering businesses with features designed to optimize efficiency and elevate employee experiences. Whether enhancing people processes, streamlining payments, or enabling smarter decisions, Bayzat is redefining what it means to create a truly remarkable workplace.</div>
</div>
<div></div><div><b>About the role:</b></div>
<div>We are looking for a Compliance Officer with a keen understanding of regulatory frameworks within the insurance and financial services industry. In this role, you will be responsible for ensuring that our operations comply with the relevant regulations, laws, and industry standards. You will collaborate with multiple teams, including Legal and Finance, to drive effective compliance programs and manage potential risks to the business.<br>
</div>
</div><div><b>Some high-impact responsibilities you will be entrusted with:</b></div>
<ul><li>Develop, implement, and maintain compliance policies and procedures.</li>
<li>Conduct regular compliance audits and risk assessments to ensure adherence to internal and external regulatory standards.</li>
<li>Monitor and report on compliance with regulatory requirements, identifying and addressing gaps where necessary.</li>
<li>Provide training and support to Bayzat staff on compliance-related matters to foster a culture of compliance.</li>
<li>Liaise with regulatory bodies, ensuring timely submission of reports and other documentation.</li>
<li>Investigate compliance issues, addressing concerns swiftly and effectively.</li>
<li>Stay informed on changes to relevant laws and regulations, ensuring Bayzat remains compliant in a constantly evolving landscape</li>
<li>Review and draft internal and external contracts to ensure adherence to compliance standards and legal requirements.</li>
<li>Collaborate with all departments to advise on and assist in embedding compliance and global best practices into all workstreams.</li>
</ul><div><b>What you will need to have:</b></div>
<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field.</li>
<li>Professional certifications in compliance (e.g., CCEP) are a plus.</li>
<li>3-5 years of experience in a compliance role, preferably within the insurance or financial services industry.</li>
<li>Expertise in regulatory compliance, risk management, and internal controls.</li>
<li>Strong understanding of regulatory requirements and industry standards.</li>
<li>Proficiency in compliance management software and tools.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Strong communication skills in both English and Arabic.</li>
<li>Ability to work independently and as part of a team with attention to detail and accuracy.</li>
<li>Knowledge of legal frameworks related to compliance is a plus.</li>
<li>Experience in the UAE or Middle Eastern regulatory environment is preferred.</li>
<li>Strong ethical standards and integrity.</li>
<li>Ability to handle confidential information with discretion.</li>
<li>Remote working capability with occasional office visits.</li>
</ul><div><div><b>What&rsquo;s in it for You</b></div>
<div><div><div><div>At Bayzat, we don&rsquo;t sell beanbags or buzzwords as culture &mdash; we build an environment where high achievers thrive. You&rsquo;ll work alongside some of the hungriest, most driven people you&rsquo;ll ever meet, in a place that rewards performance, not politics.</div>
<div>Here&rsquo;s what you can expect:</div>
<ul><li><b>Meritocracy at its core:</b> Your value creation and impact define your growth, not titles or tenure.</li>
<li><b>Freedom to shape your path:</b> We support cross-functional moves and growth transitions when you drive value.</li>
<li><b>Real feedback culture:</b> Feedback is coaching &mdash; empowering you to find your own answers and elevate your game.</li>
<li><b>Barrier-free collaboration:</b> Impact matters more than hierarchy. If you can create value, you&rsquo;ll have a seat at the table &mdash; even with the CEO.</li>
<li><b>Accelerated growth:</b> Fast-track opportunities for top performers; no artificial limits.</li>
<li><b>Flexible work setup:</b> Remote and hybrid options designed around performance.</li>
<li><b>Inclusive culture:</b> Regular company-wide all-hands, OKR tribe meetings, and annual awards that celebrate real impact.</li>
</ul><div>This isn&rsquo;t for everyone &mdash; but if you want to be pushed, inspired, and rewarded for what you deliver, <b>welcome to Bayzat.</b></div></div></div></div></div></div></div></div><p></p>

Compliance Officer (UAE)

Daman Investments

<div>
 <p>
  Daman Investments are currently recruiting for a seasoned Compliance Officer to join their team in Dubai.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Overview
   </u>
  </strong>
 </p>
 <p>
  The Compliance Officer assists the organisation manage risks and avoid liability by ensuring business operations are performed in compliance with all laws and regulations. This job develops company policies, creating metrics to help track compliance and performs compliance audits. Furthermore, the job role conducts enforcement services to ensure adherence to set improvement and internal company policies, regulations, and procedures in line with the law and regulations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Duties &amp; Responsibilities
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Create compliance policies and protocols on behalf of the organisation.
  </li>
  <li>
   Determine compliance metrics and establish a system for tracking them.
  </li>
  <li>
   Sign off on any marketing and advertising collateral to ensure it is compliance.
  </li>
  <li>
   Remain up to date on all regulations and laws related to the organisation and update policies accordingly.
  </li>
  <li>
   Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
  </li>
  <li>
   Maintain up to date written documentation and policies related to the organisation's business activities.
  </li>
  <li>
   Create compliance resource library for staff members to reference when they have questions.
  </li>
  <li>
   Create sound internal controls and monitor adherence to them.
  </li>
  <li>
   Draft and revise company policies.
  </li>
  <li>
   Evaluate business activities to assess compliance risk.
  </li>
  <li>
   Collaborate with external auditors and other stakeholders when needed.
  </li>
  <li>
   Set plans to manage a crisis or compliance violation.
  </li>
  <li>
   Educate and train employees on regulations and industry practices.
  </li>
  <li>
   Address employee concerns or questions on legal compliance.
  </li>
  <li>
   Keep abreast of internal standards and business goals.
  </li>
  <li>
   Monitor all operational processes or procedures using a compliance management system to ensure that the company adheres to all legal regulations and ethical standards.
  </li>
  <li>
   Manage the way information flows by researching, recording, and assessing data and information and conducting compliance risk assessment.
  </li>
  <li>
   Train and educate other employees so that they are updated on any legal change to compliance guidelines.
  </li>
  <li>
   Resolve the company&rsquo;s concerns about legal compliance.
  </li>
  <li>
   Participate in seminars conferences, and workshops to improve job knowledge.
  </li>
  <li>
   Perform various general administrative duties such as file creation and maintenance of ongoing administrative projects.
  </li>
  <li>
   Collaborate with other departments to create a culture of compliance.
  </li>
  <li>
   Uphold company values throughout business practices and use sound judgment in decision making.
  </li>
  <li>
   Any other additional duties as may be required by management based on needs of the business.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Position Requirements
   </u>
  </strong>
 </p>
 <ul>
  <li>
   A minimum of 5+ years in related field.
  </li>
  <li>
   Full and practical knowledge of the regulations and policies of the UAE Securities and Communities (SCA is fundamental).
  </li>
  <li>
   Authority and the UAE related laws.
  </li>
  <li>
   Proven experience in risk management or compliance roles.
  </li>
  <li>
   Proven knowledge of industry best practices and cross-border transactions.
  </li>
  <li>
   Experience and published research with fixed income, equity, and currency markets.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Educational Qualifications
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Relevant bachelor&rsquo;s degree in related field.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Attributes
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Knowledge of legal requirements and controls.
  </li>
  <li>
   Investigating and analysing data skills.
  </li>
  <li>
   Expert in credit risk strategies.
  </li>
  <li>
   Able to integrate new data resources.
  </li>
  <li>
   Risk management capability.
  </li>
  <li>
   Familiarity with industry practices and professional standards.
  </li>
  <li>
   Excellent communication skills.
  </li>
  <li>
   Integrity and professional ethics.
  </li>
  <li>
   Business acumen.
  </li>
  <li>
   Teamwork skills.
  </li>
  <li>
   Mindfulness
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Officer

Equestrian Learning Academy Ltd

<p><b>Job Purpose:</b></p><p>To provide support to the Administration Manager in the administration of all ESF/ESFA government funded learning through the implementation and use of internal and prime-based systems.</p><p><b>The Role Profile:</b></p><p>The role will involve working independently as well as collaboratively with colleagues to make contributions to the development, implementation, maintenance, and improvement of ELA Training Service&rsquo;s administrative function.</p><p>The Administration Officer will be expected to support and engage with different parts of the organisation and interact with internal and external customers.</p><p>The Administration Officer will be expected to deliver their responsibilities efficiently and with integrity &ndash; showing a positive and professional attitude. The role involves demonstrating effective communication skills (both written and verbal) while adopting a pro-active approach to ensure tasks are completed on time, as required, and ensuring that any issues are addressed or escalated as and when they arise.</p><p>The role requires maintaining accurate data which remains full, complete and current at all times.</p><p><b>Key Skill requirements:</b></p><p>&middot; Effective communication; verbal, written, interpersonal</p><p>&middot; Able to work in a fast paced environment</p><p>&middot; Attention to detail</p><p>&middot; Task and time management</p><p>&middot; IT proficiency in Microsoft programmes, MIS systems and E-portfolios</p><p>&middot; Ability to prioritise to meet deadlines</p><p>&middot; Analytical and attention to detail</p><p>&middot; Problem-solving</p><p>&middot; Requirement to work beyond core working hours when needed</p><p><b>Key Responsibilities and Accountabilities:</b></p><p>&middot; Preparation of New Learner/Employer Starter Packs across all contracts</p><p>&middot; Collaborate with frontline team for any concerns related to enrolment paperwork</p><p>&middot; Verification and monitoring of start paperwork against audit check lists</p><p>&middot; Maintain accurate records (paper-based and online) across a range of systems</p><p>&middot; Logging learners and outstanding compliance actions</p><p>&middot; Preparation and submission of funding paperwork to Prime Contractor</p><p>&middot; Support with Awarding Body administration</p><p>&middot; Support the Administration to create new processes to improve admin processes</p><p>&middot; Support the Administration team with any work related to audits and/or inspections</p><p>&middot; Report any issues with compliance and/or performance to line management</p><p>&middot; To support the main administrative requirements in the absence of the Administration Manager as and when required</p><p>&middot; Updating MIS and E-portfolios as necessary</p><p>&middot; To support with additional administration tasks as and when required by Senior Leaders i.e. Head of MIS, Admin and Compliance</p><p>&middot; Undertake regular data cleansing across systems and documentation</p><p>&middot; Collaborate with frontline team for any concerns related to enrolment paperwork</p><p>&middot; Updating the weekly sheet with the learner&rsquo;s enrolment status in different stages</p><p>&middot; Monitor all e-signature mails and chase signatories in pending status until status is completed</p><p>&middot; Obtain or apply for ERNS and ensure they are updated on the weekly starts sheet and across paperwork</p><p>&middot; Obtain or apply for PLR to be added on the weekly start sheet and saved on the learner folder on the SharePoint</p><p>&middot; Sending completed enrolment pack to Strode and responding to strode paperwork queries</p><p>&middot; Adding learner details on the equal platform</p><p>&middot; Exam invigilation where necessary.</p><p><b>Additional Responsibilities may include but not be limited to:</b></p><p>1. Assist with procurement and distribution of office and IT equipment to staff members</p><p>2. Manage stationary and utility resources upon request</p><p>3. Support trainers&rsquo; advance requests when reasonable to do so (printing, photocopying, booking the conference room, etc.)</p><p>4. Minute taking for meeting as and when required</p><p>5. PICS and OneFile navigation for verification purposes (and possibly data entry)</p><p>6. Generate reports</p><p>7. Participate in admin mailbox management</p><p>Job Type: Full-time</p><p>Pay: AED4,000.00 - AED4,500.00 per month</p><p>Ability to commute/relocate:</p><ul><li>Dubai: Reliably commute or planning to relocate before starting work (Required)</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>Administration: 2 years (Required)</li></ul><p>License/Certification:</p><ul><li>Sponsor visa (spouse/father) (Required)</li></ul>

Administration & Compliance Officer

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li>
Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders.</li><li>
Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed in both business-as-usual activities and new initiatives, products, and processes.
</li><li>Conduct independent assessments and daily monitoring of operations based on the regulated entity&rsquo;s rulebooks, assessing whether there are systemic or thematic risk concerns that warrant deeper analysis and escalation to senior management.</li><li>
Monitor regular operational cycles, validate results, and continuously improve operational processes.
</li><li>Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks.</li><li>
Coordinate with different teams to prepare periodic and ad-hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes.</li></ul><h3 class="jobSectionHeader"><b>
Requirements</b></h3><ul><li>
5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes.</li><li>
Willing to work in UTC +4 timezone
</li><li>Good knowledge of regulated derivatives Exchanges and Clearing house.</li><li>
Aptitude and experience in risk, control or regulatory compliance related roles.</li><li>
Passionate and keen interest in subject matter of operational and risk management.</li><li>
Positive attitude to change, constantly looking for better ways to get things done and to challenge status quo.</li><li>
Self-driven and able to balance creative and pragmatic approachesStrong communication and facilitation skills; able to work with and influence stakeholders at all levels.</li><li>
Great written skills in English to prepare formal reports to the regulators and senior managers.</li><li>
Strong analytical and problem-solving capabilities with affinity to using data to solve problems.</li></ul><div><b>
Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div></div>

Regulatory Risk Operations, Derivatives

Jex Recruitment | Connecting top talent with leading companies

<div>
 <p>
  Job Title: Chief Compliance Officer (CCO)
 </p>
 <p>
  Location: UAE
 </p>
 <p>
  Industry: Financial Services
 </p>
 <p>
  <br/>
 </p>
 <p>
  Job Purpose:
 </p>
 <p>
  The Chief Compliance Officer (CCO) is responsible for leading the bank&rsquo;s compliance program to ensure adherence to regulatory requirements, internal policies, and ethical standards. The CCO provides strategic guidance to the Board and senior management on compliance risks, fosters a culture of integrity, and ensures the bank maintains the highest standards of regulatory compliance across all business activities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key Requirements:
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business, or related field (advanced degree preferred).
  </li>
  <li>
   Minimum
   <strong>
    12&ndash;15 years of progressive experience
   </strong>
   in banking compliance, risk management, or regulatory roles.
  </li>
  <li>
   Strong knowledge of banking regulations (Basel, AML/CFT laws, GDPR/Data Privacy, local central bank requirements, FATF, etc.).
  </li>
  <li>
   Experience managing regulatory audits and relationships with regulators.
  </li>
  <li>
   Proven leadership skills with the ability to influence and collaborate at the Board and executive levels.
  </li>
  <li>
   Certifications such as
   <strong>
    CAMS, CCO, CCOB, CRCM, or ICA
   </strong>
   highly desirable.
  </li>
 </ul>
 <p>
 </p>
</div>


Chief Compliance Officer

Kanz Jewels LLC

<ul><li><b>Minimum Educational Qualification Bachelor's degree </b></li><li><b>Minimum 3 to 4 years of proven experience in AML &amp; CFT Policies</b></li><li><b>Legal and moral Integrity</b></li><li><b>Good understanding of the relevant laws and regulations </b></li><li><b>Confidence in handling data</b></li><li><b>Analytical thinking and ability</b></li><li><b>Good Communication skills in English and Hindi</b></li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: AED3,500.00 - AED4,000.00 per month</p>

Explore 2584+ Regulatory compliance officer in Dubai this October. Find roles across top companies and apply now to boost your career.

2584 regulatory compliance officer jobs IN Dubai

Public Relation Officer (PRO)

Compliance Officer (UAE)

Compliance Officer

Administration & Compliance Officer

Regulatory Risk Operations, Derivatives

Chief Compliance Officer

Compliance Officer