social media specialist

qa/qc engineer

safety officer

compliance officer

medical representative

regulatory compliance specialist

Sukoon Insurance

<div>
 
 Key Accountabilities:
 
 
 The Compliance Officer will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing compliance programs, conducting risk assessments, managing regulatory reporting, and fostering a culture of compliance within the organization.
 
 
 
 
 
 Key Accountabilities:
 
 
 
 Regulatory Compliance:
 
 
 
 Ensure compliance with UAE applicable laws and regulations including but not limited to Central Bank, Dubai Health Authority, Department of Health, Dubai Financial Service Authority etc.
 
 
 Monitor changes in legislation and regulatory requirements and update company policies accordingly.
 
 
 Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence.
 
 
 Develop a compliance Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned
 
 
 
 
 
 
 Compliance Program Development:
 
 
 
 Develop, implement, and maintain a robust compliance framework tailored to the insurance industry.
 
 
 Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance.
 
 
 Manage training programs for employees on compliance standards and regulatory requirements.
 
 
 
 
 
 
 Risk Assessment and Mitigation:
 
 
 
 Identify, assess, and manage compliance risks within the organization.
 
 
 Conduct internal compliance audits and ensure timely resolution of identified issues.
 
 
 Collaborate with other departments to address compliance gaps and enhance risk mitigation strategies.
 
 
 
 
 
 
 AML/CFT Compliance:
 
 
 
 Oversee the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)framework in line with UAE laws and regulations.
 
 
 Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping.
 
 
 Assist in conducting Enhanced Due diligence for high risk customers and/or transactions
 
 
 Assist in clearing potential matches identified through daily screening
 
 
 Submit suspicious transaction reports (STRs) to the Financial Intelligence Unit (FIU)when necessary.
 
 
 
 
 
 
 Regulatory Reporting:
 
 
 
 Prepare and submit required regulatory reports to relevant authorities within specified deadlines.
 
 
 Ensure accurate and timely reporting of breaches, incidents, or material non-compliance issues.
 
 
 Respond to the regulatory requests with the agreed TAT and in line with the internal procedures
 
 
 Develop and maintain strong and transparent relationship with the regulators.
 
 
 
 
 
 
 Stakeholder Collaboration:
 
 
 
 Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.
 
 
 Collaborate with other departments (Claims/Underwriting/Operations/ Risk Management/Internal Audit/etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
 
 
 Provide Compliance advise for the business within the agreed TAT
 
 
 Provide guidance to the management team on regulatory risks and compliance strategies.
 
 
 
 
 
 
 Monitoring and Testing:
 
 
 
 Develop and execute compliance monitoring and testing programs to verify adherence to policies and regulatory requirements.
 
 
 Assist in conducting Gap Analysis for existing and upcoming regulations
 
 
 Maintain detailed records of compliance activities and prepare periodic reports for senior management.
 
 
 
 
 
 Requirements:
 
 
 Bachelor&rsquo;s degree in Finance/Accounts/Law/Audit.
 
 
 3-5 relevant compliance experience in a Financial Institution preferably in insurance
 
 
 Arabic is a plus
 
</div>

Compliance Officer

ETRA Talent

<div>
 
 
 Compliance Associate &ndash; 6 Month FTC (Potential to Go Permanent)
 
 
 
 
 ETRA Talent &ndash; Dubai, UAE (On-site)
 
 
 
 
 Department:
 
 Compliance
 
 
 
 Reports to:
 
 Head of Compliance
 
 
 
 
 
 We are working with a leading brokerage client who is seeking a
 
 Compliance Associate
 
 to join their team in Dubai on a
 
 6-month fixed-term contract
 
 , with the
 
 potential to convert to permanent
 
 . This is an excellent opportunity for candidates with a background in
 
 brokerage, trading, or capital markets
 
 to step into a compliance role within a DFSA-regulated environment.
 
 
 
 
 
 
 Key Details:
 
 
 <ul>
 <li>
 
 Location:
 
 Dubai International Financial Centre (DIFC)
 </li>
 <li>
 
 Contract:
 
 6 Months FTC (potential to become permanent)
 </li>
 <li>
 
 Start Date:
 
 Within 4 weeks
 </li>
 <li>
 
 Salary:
 
 Up to 25,000 AED per month
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Support the compliance function with day-to-day monitoring, reporting, and advisory activities.
 </li>
 <li>
 Assist in ensuring DFSA regulatory requirements are met.
 </li>
 <li>
 Conduct monitoring of trading activity and escalate issues where required.
 </li>
 <li>
 Maintain compliance registers, records, and reporting schedules.
 </li>
 <li>
 Support internal audits, reviews, and regulatory filings.
 </li>
 <li>
 Advise the business on compliance policies, procedures, and regulatory changes.
 </li>
 <li>
 Assist in delivering staff training and awareness initiatives.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Qualifications:
 
 
 <ul>
 <li>
 Experience in a
 
 brokerage, trading, or capital markets environment
 
 is essential.
 </li>
 <li>
 Familiarity with
 
 DFSA regulations
 
 preferred.
 </li>
 <li>
 Strong organisational and communication skills.
 </li>
 <li>
 Ability to work to tight deadlines in a fast-paced environment.
 </li>
 <li>
 Team-oriented, solutions-driven, and adaptable.
 </li>
 </ul>
 
 
 
 
 
 Why Apply?
 
 
 
 This is a fantastic opportunity to join a respected brokerage in Dubai, gain exposure to DFSA compliance, and contribute directly to a high-performing team. With a competitive monthly salary, immediate start, and the
 
 opportunity to go permanent
 
 , this role is ideal for ambitious compliance professionals ready to make an impact.
 
</div>

Compliance Associate

National Bank of Kuwait

<div>
 
 
 Job Purpose:
 
 
 <ul>
 <li>
 Support the Compliance manager in planning, implementing and maintaining framework for the Regulatory Compliance.
 </li>
 <li>
 Support the Compliance manager in enhancing the awareness of the Regulatory Compliance and Anti-Money Laundering across the business areas.
 </li>
 <li>
 Support the Compliance manager in monitoring wire transfers against international blacklists.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities &amp; Accountabilities
 
 
 <ol>
 <li>
 Checking the side SafeWatch (i.e. regulatory/sanctions blacklist) for all payments alerts in the system and escalating all exact matches to the compliance manager for investigation and action.
 </li>
 <li>
 Scanning the customer database against the regulatory/sanctions blacklist and escalating all the exact matches to the compliance manager for investigation and action.
 </li>
 <li>
 Monitoring of transactions vial alerts generated in the Oracle system.
 </li>
 <li>
 Assist in addressing any staff queries regarding compliance functions, procedures &amp; policies and raising any non-compliance issue to the compliance manager.
 </li>
 <li>
 Assist in providing staff training.
 </li>
 <li>
 Assist in performing surveillance and monitoring activities of internal practices and procedures to ensure compliance.
 </li>
 <li>
 Support the development of policies and procedures in accordance with best practice and regulatory requirements for other departments within the branch.
 </li>
 <li>
 Developing, updating and maintaining the Anti-Money Laundering (AML)/Combating Financing of Terrorism (CFT) policy and procedures in line with any changes made to existing laws.
 </li>
 <li>
 Provide response (as Maker) to CBUAE queries via IEMS, goAML and CIR.
 </li>
 <li>
 Assist in preparing report to be submitted to regulatory / law enforcement authorities.
 </li>
 <li>
 Provide support in maintaining and implementing procedures for detecting, monitoring and reporting suspicious transactions, and applies an intensified and ongoing scrutiny over any higher risk accounts in compliance with local laws and regulations as well as NBK Group standards.
 </li>
 <li>
 Conduct independent compliance testing based on the RCM requirements and raise findings to the Compliance matters.
 </li>
 <li>
 Provide support on the FATCA/CRS annual reporting.
 </li>
 <li>
 Assist in updating NBK-UAE Compliance manual and code of conduct in accordance with guidelines issued by local and internal regulatory authorities.
 </li>
 <li>
 Coordination with Internal and External auditors as required.
 </li>
 <li>
 Support the development of the regulatory compliance matrix and checklists in accordance with the compliance policy.
 </li>
 <li>
 Review the updates in the CBUAE regulations and update the RCM accordingly.
 </li>
 <li>
 Coordinate with the respective business divisions on matters relating to CFT such as providing guidance on international sanctions, management policies relating to CFT and sensitive countries.
 </li>
 <li>
 Performing any additional related duties of compliance.
 </li>
 <li>
 To stay abreast of the latest regulations and updates issued by the regulatory authorities.
 </li>
 </ol>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 <ul>
 <li>
 University degree
 </li>
 <li>
 3-5 years professional experience
 </li>
 <li>
 Excellent communication skills in written and spoken in English and Arabic
 </li>
 <li>
 MS Office skills
 </li>
 </ul>
 
 
 
 
 
 Skills
 
 
 <ul>
 <li>
 Ability to work under pressure and without close supervision
 </li>
 <li>
 Strong Communication skills
 </li>
 <li>
 Strong IT skills
 </li>
 <li>
 Analytical skills
 </li>
 <li>
 Leadership
 </li>
 <li>
 Management reporting
 </li>
 <li>
 Eye for detail
 </li>
 <li>
 Time management skills / Organization skills
 </li>
 </ul>
 
 
 
 
 Preference is given to candidates in the UAE with UAE banking or financial services experience.
 
 
 
 
 
 If you meet the above criteria, please send your application and CV to
 
 recruitmentuae@nbk.com
 
 with the job title in the subject.
 
 
 
 
 
 Due to a high volume of applications we receive, only shortlisted candidates will be contacted for an interview.
 
</div>

Compliance Specialist

Aswaar Consulting DMCC

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.Key Responsibilities:&middot; Prepare and submit accurate regulatory reports as per Central Bank and other regulatory requirements.&middot; Reconcile regulatory reports with financial and management reporting to ensure consistency.&middot; Assist in implementing and maintaining the regulatory reporting framework across the Bank.&middot; Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.&middot; Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.&middot; Monitor regulatory updates and support the Finance team in implementing changes.&middot; Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.&middot; Support GL account opening, maintenance, and reconciliations.&middot; Ensure compliance with the Bank&rsquo;s Financial Controls Policy.&middot; Act as part of the secondary line of defense for financial controls.&middot; Assist in setting up accounting schema for new products and offerings.Qualifications and Skills:&middot; Bachelor&rsquo;s degree in Accounting, Finance, or related field.&middot; 3+ years of relevant experience in Finance/Regulatory Reporting within the banking sector.&middot; Familiarity with Central Bank regulatory requirements and IFRS standards.&middot; Experience in reconciliations, financial controls, and regulatory compliance.&middot; Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.&middot; Good communication and stakeholder coordination skills.&middot; Attention to detail with the ability to work under tight deadlines.Salary and Benefits:&middot; AED per month, depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Kindly note that only shortlisted candidates will be contacted for an interview.Job Type: Full-timePay: AED10,000.00 - AED14,000.00 per month

Consultant- Regulatory Reporting & Financial Controls

Huda Beauty

<div>Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world&rsquo;s fastest-growing beauty brands. As a company, we are fueled by purpose and not profit, this allows us to approach things differently so that we can create products, content, and a community like no other. A lot has changed since our launch in 2013, but something that will forever remain at the core of Huda Beauty is our focus on business excellence and our unwavering passion for kindness!
Summary: Reporting directly to the Regulatory Director, this role supports global regulatory compliance across all Huda Beauty brands. The ideal candidate is a team player with an autonomous, detail-oriented, results-driven working style, and the ability to juggle multiple projects and priorities in a fast-paced, entrepreneurial environment.
Please note that this role is a 10-month fixed-term contract.
Essential Duties and Responsibilities:<ul>
<li>Support data collection and management of Regulatory led projects
</li><li>Work closely with Regulatory team (global &amp; regional) to ensure regulatory tasks and responsibilities are executed for all Huda Beauty brands</li>
<li>Take the lead on regulatory requirements for new product development, including (but not limited to):</li>
<li>Global formula &amp; packaging screening for regulatory compliance</li>
<li>Ingredient lists, regulatory labelling requirements, and artwork reviews</li>
<li>Organize testing and validation of product claims for marketing copy</li>
<li>Liaising with product development and other global teams to ensure all regulatory elements are captured during development and execution</li>
<li>Support Customer Services with all product inquiries &amp; adverse events</li>
<li>Ensure timely execution of regulatory tasks and requirements related to certifications across all Huda Beauty brands</li>
<li>Build and maintain Product Information Files (PIF) for all products, ensuring continuous updates and accuracy</li>
<li>Help continue to drive process improvement within the Regulatory &amp; Compliance department
</li><li>Assist with drafting and obtaining signatures on letters where needed
</li><li>Manage confidential information with high discretion and demonstrate the highest levels of service and response time
</li><li>Stay abreast of global cosmetic regulatory updates</li>
</ul>Requirements<ul>
<li>Keen interest in the makeup and cosmetics industry</li>
<li>Minimum of 2-3 years of experience in a Cosmetic Regulatory Affairs role
</li><li>Proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook) and Adobe; familiarity with social media/web platforms is a plus</li>
<li>Excellent attention to detail with an analytical mindset
</li><li>Strong organizational skills that reflect the ability to perform and prioritize multiple tasks seamlessly
</li><li>Strong interpersonal skills with the ability to collaborate and build relationships with internal and external stakeholders</li>
<li>Demonstrated ability to achieve high-performance goals and meet deadlines in a fast-paced environment
</li><li>Forward thinker with a Kaizen (continuous improvement) mentality, who actively seeks opportunities to improve and proposes solutions</li>
<li>Emotional maturity and intelligence
</li><li>Highly resourceful team player with the ability to be extremely effective independently</li>
<li>Consistently display an approachable nature and flexible working style with flawless written &amp; verbal communication skills</li>
<li>Strong presentation skills, with the ability to present to stakeholders at all levels of the organization when required
</li><li>Flexible working style, occasional early morning or late evening calls may be required to accommodate global business needs.</li>
</ul>Benefits<ul>
<li>Monthly &ldquo;Self Love Days&rdquo; &ndash; at company discretion</li>
<li>Premium Medical/Dental/Vision coverage for employee plus dependents</li>
<li>Monthly coaching sessions with our in-house Success Coach</li>
<li>Employee discounts on all Huda Beauty products</li>
<li>Quarterly product gifting</li>
</ul>Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status. If you need reasonable accommodations at any point in the application or interview process, please let us know.</div>

Assistant Manager, Regulatory

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. 
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. 
Business Segment Overview: 
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. 
Position Purpose:
The Compliance Analyst reports to the Associate Director of Compliance and will support the compliance team to ensure the firm complies with all regulatory requirements and internal policies. The role is varied and will include assisting with monthly and quarterly compliance monitoring tasks, responding to client requests for KYC information, maintaining registers and records to meet regulatory requirements, issuing training courses and policies to new joiners and existing employees, and supporting the team with other compliance-related tasks.
The position is ideal for an individual who has worked in compliance or audit roles previously. The individual must have exceptional organisational skills, be proactive, attentive and be able to switch between tasks throughout the day. Existing knowledge of the Dubai Financial Services Authority rulebooks would be helpful but not essential.
Responsibilities:
<div>
Duties &amp; Responsibilities:</div><div> 
</div><div>Responsibilities include, but are not limited to:</div><ul><li>
Performing testing, as detailed in the firm&rsquo;s Compliance Monitoring Programme, which is designed to ensure compliance with the legislation in the DIFC, including UAE federal laws and DFSA rulebooks. and internal policies and procedures, document the outcome and save supporting evidence.</li><li>
Maintaining registers and trackers, including registers to record gifts and entertainment, personal account dealing and outside business interests. &#61607; Participating in weekly compliance and client onboarding meetings and taking the minutes.</li><li>
Logging and tracking compliance tasks and remedial actions on the compliance tracker to conclusion.</li><li>
Assisting with the preparation of Management Information including composing professional looking reports and PowerPoint slides.</li><li>
Assisting with client KYC requests by gathering information and liaising with the client.</li><li>
Monitoring the compliance inbox to ensure matters are being dealt with in a timely manner.
</li><li>Supporting the team with day-to-day compliance tasks, ad-hoc projects and other duties as and where required.
</li><li>Taking ownership of tasks and processes within the Compliance department, ensuring that tasks are undertaken in a professional manner, to high standards and delivered within the agreed timeframes.
</li></ul>Qualifications:

Experience &amp; Skills Required:
<ul><li>Minimum of 3 years prior experience within a similar role is required.
</li><li>Strong attention to detail and organisational skills are a must.</li><li>
Good knowledge of Microsoft Office, in particular, Excel.
</li><li>Ethical and understands the importance of complying with the rules.
</li><li>Ability to develop relationships internally and with clients of the company.
</li><li>Proactive, with the ability to pick up an issue, run with it and provide timely feedback. Able to multitask effectively.</li></ul>
Working environment:<ul><li>
Hybrid</li><li>
6 Month Fixed Term Contract</li></ul> 
#LI-Hybrid #LI-AS1</div>

Compliance Analyst (6 month Fixed Term Contract)

bayzat

<div></div><div><div><div>Dubai
</div><div></div><div>Full time
</div><div></div><div><div>HYBRID
</div></div></div><div><div><div>Job description 
</div></div></div><div><div>
<div>Who we are:</div>
<div> Bayzat, renowned as a leading SaaS platform for employee benefits and a key player in the insurance sector, is revolutionizing HR, Payroll, and comprehensive insurance solutions, making a world-class employee experience accessible to every company. As a rapidly growing startup in the MENA region, Bayzat stands out with over 300 team members from 35+ nationalities. Celebrated by Forbes as a promising UAE-based startup, we are supported by major VCs like Mubadala and Point72 Ventures, marking us as one of the region's best-funded HRTech scale-ups. At our core, we are a principle-driven, merit-based company where culture is paramount. Joining Bayzat means immersing yourself in an environment of high achievers dedicated to solving complex challenges and relentlessly pursuing success. This atmosphere encourages you to be your best, continuously learn, and draw inspiration from talented peers. Our journey to success and future growth is anchored in attracting top talent and nurturing a culture that celebrates authenticity and unpretentiousness. Being part of Bayzat offers the chance to engage with an innovative product, enhance your skills, and contribute to our ongoing success story. 
 About the Role:</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. Some high-impact responsibilities you will be entrusted with:</div>
<ul><li>Community Building &amp; Engagement</li>
<li>Execute a community engagement strategy on WhatsApp</li>
<li>Welcome and onboard new members and ensure they feel connected and valued</li>
<li>Support in organizing virtual and/or in-person events to foster connection and share knowledge</li>
<li>Content &amp; Communication</li>
<li>Create and share relevant content to spark discussions, share updates, and highlight community wins</li>
<li>Collaborate with marketing or internal teams to align community messaging with broader goals</li>
<li>Monitor sentiment, conversations, and trends within the community and act accordingly</li>
<li>Prepare Community Newsletters</li>
<li>Moderation &amp; Support</li>
<li>Maintain a positive and respectful environment by enforcing community guidelines</li>
<li>Respond to member inquiries and facilitate connections between members</li>
<li>Collect feedback and insights from the community to help achieve company goals</li>
<li>Analytics &amp; Reporting</li>
<li>Track and report on community growth, engagement, and impact</li>
<li>Identify opportunities to improve the community experience based on data and feedback</li>
<li>Build AI tools to help with Community work automation</li>
</ul> <div>What you will need to have:</div>
<ul><li>UAE National (Emirati).</li>
<li>Dubai-based or flexible to travel to Dubai for on-site events, activations, and team working sessions.</li>
<li>Experience in PR/Communications or related fields is highly preferable.</li>
<li>Strong command of English communication.</li>
<li>Strong coordination and follow-through mindset.</li>
</ul> <div>What&rsquo;s in it for you? Perks! Bayzat is committed to creating an inclusive and collaborative working environment where everyone's background and ideas count. Our culture encourages members to be the best versions of themselves while taking advantage of our perks:</div>
<ul><li>Growth: Fast-track growth opportunities for high-achieving members with no rules around where, when, how, or how often.</li>
<li>Flexibility: Remote and flexible/hybrid working setups.</li>
<li>Inclusiveness: From bi-weekly company-wide town halls to regular OKR tribe meetings, you&rsquo;ll be joining a truly inclusive and engaging workplace.</li>
</ul><div>Kick-ass Offices: With locations in the UAE, Saudi, Jordan, and India, you'll have access to collaborative spaces, including our Dubai office at the DIFC FinTech Hive.</div></div></div></div>

Communities Coordinator (UAE Nationals)

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