compliance officer

hr specialist

legal associate

administrative specialist

compliance analyst

regulatory compliance specialist

Beond

<div><p>Beond is looking for a Governance &amp; Compliance Specialist to become a valuable member of our team. This position will assist the Legal Counsel in providing strong governance and corporate legal oversight throughout the Beond Group. You will be key in overseeing the daily governance framework, facilitating shareholder and Board activities, ensuring compliance across various jurisdictions (notably ADGM, DIFC, and RAKICC), and guaranteeing the prompt execution of legal and corporate documents.
</p><p></p><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul>
<li>Manage scheduling, documentation, and minute-taking for Board and shareholder meetings</li>
<li>Draft, coordinate, and archive corporate governance documents including resolutions, meeting minutes, proxy forms, and circulars</li>
<li><ul><li>Maintain statutory registers, entity records, licences, and regulatory filings across jurisdictions (RAKICC, DIFC, ADGM, Maldives, etc.)</li></ul></li>
<li>Provide accurate and timely legal guidance on corporate laws and regulations applicable to UAE-based entities, keeping abreast of legislative changes</li>
<li>Support incorporations, re-domiciliations, entity closures, and amendments to structure or shareholding</li>
<li>Coordinate and review documentation for KYC and regulatory compliance, including for banks, lessors, and investors</li>
<li>Oversee the creation, maintenance, and standardisation of a library of legal templates, including NDAs, service agreements, and board templates</li>
<li>Support the administration of the ESOP and shareholder register, including warrants, share issuances, and capital table updates</li>
<li>Draft and manage Power of Attorney documentation and other core legal templates</li>
<li>Prepare materials and collate documentation for due diligence exercises and external audits</li>
<li>Liaise effectively with shareholders and their legal or financial advisors</li>
<li>Maintain strong governance practices across group entities, ensuring consistency and alignment with shareholder instructions</li>
<li>Ensure effective, compliant management of company secretarial matters, including meeting structure, quorum, and voting eligibility</li>
<li>Assist the Legal Counsel in key investor activities and ongoing legal projects</li>
</ul><p><b>
Requirements</b></p><ul>
<li>
Law degree or equivalent legal qualification</li>
<li>Minimum 5 years&rsquo; experience in a corporate legal or company secretarial role, preferably within the UAE</li>
<li>Demonstrated knowledge of UAE regulatory and licensing authorities and their procedures</li>
<li>Fluent in Arabic and English</li>
<li>Experience handling shareholder, investor, or governance matters across a group structure</li>
<li>Strong understanding of UAE corporate law, including ADGM, DIFC, and RAKICC frameworks</li>
<li>Proven ability to manage legal documentation, filings, and compliance independently</li></ul></div>

Governance & Compliance Specialist

Urban Ridge Supplies

<b>Position Summary:</b> UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance Specialist, reporting directly to the Chief Compliance Officer (CCO) within the Office of Compliance (OC).The role involves managing the daily operations of Trade Compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential trade compliance matters. This position requires active engagement with NYU s Office of Ethics and Compliance (OEC) and collaboration across NYU s global network, emphasizing advisory services for faculty at NYU, NYU Abu Dhabi and NYU Shanghai.In addition, this position requires an understanding of the operational framework of research grants, procurement contracts, sponsorships, and gifts in a global setting, ensuring they comply with the myriad of trade regulations worldwide. Key Responsibilities: Uphold ethical standards and integrity in all aspects of trade compliance activities, including avoiding conflicts of interest and ensuring transparency in dealings with regulatory authorities and business partners Conduct comprehensive research and review export compliance requirements for projects, grants, contracts, and agreements, ensuring adherence to ITAR, OFAC, EAR, and other pertinent international trade regulations, and provide guidance to NYUAD faculty and researchers on both potential and actual export compliance issues, focusing on collaborative problem-solving and strategic compliance methodologies Conduct comprehensive screening of customers, suppliers, and transactions against restricted party lists and embargoed entities to prevent engaging in prohibited transactions. Conduct internal self-assessments and audits to identify compliance issues, investigate root causes, evaluate and ensure the effectiveness of export compliance measures, identify areas for improvement, and implement corrective actions to address non-compliance issues and prevent future violations, as needed. Identify and support the securing of laboratories by determining which research technologies are or may be export controlled. Collaborate with NYUAD faculty to understand all ongoing research and ensure there are no instances of deemed exports as faculty interact with others within the institution. Develop and disseminate expert knowledge on trade compliance, facilitating continuous education and training for the university community to maintain compliance with U.S. and foreign laws and university policies Collaborate with internal stakeholders, including Legal, University Policy, Finance, Procurement, and Government Affairs, Research Compliance, Office of Sponsored Programs, and Institutional Advancement to ensure alignment and integration of trade compliance requirements into business processes Maintain records and documentation related to export transactions, certificates of origin, licenses, classifications, and compliance activities Prepare and manage export license applications, commodity jurisdiction determinations, technology control plans, and technical assistance agreements, ensuring adherence to regulatory requirements to include OFAC screening Liaise with government agencies, such as the NYU Office of Ethics and Compliance and/or the NYUAD Government Affairs Office, to obtain necessary permits, licenses, and authorizations Monitor and report on the university s trade compliance activities, lead the execution of annual work plans and promote enhanced compliance awareness and education across the institution Lead the innovation and implementation of trade compliance policies, procedures, and technology control plans, ensuring robust and effective compliance processes are established Stay up-to-date on adapt changes to all relevant trade regulations, laws, and export control requirements, ensuring university-wide awareness and adherence to these regulations and requirements Manage and review export documentation, including shipping documents, licenses, permits, declarations, and inventory lists to ensure accuracy and compliance with regulatory requirements and classify products according to export control regulations to determine licensing requirements and restrictions and work with third parties to do the same Classify products according to export control regulations to determine licensing requirements and restrictions and work with third parties to do the same Maintain records and documentation related to export transactions, licenses, classifications, and compliance activitiesQualifications: Required Education: Bachelor's Degree in in international trade, engineering, science, computer science, business operations, or a related field, or Juris Doctorate or any equivalent combination of education and experience Required Experience: 5+ years in trade compliance and export controls In-depth knowledge of ITAR, EAR, OFAC, and other related regulations and electronic trade compliance systems Ability to accurately classify products, technologies, and services according to relevant export control classifications and ensuring compliance with associated licensing requirements Ability to assess and mitigate risks associated with exporting goods, including evaluating potential compliance issues, understanding embargoed countries or entities, and assessing the impact of new regulations on existing business operations Highly ethical and culturally intelligent and sensitive, and able to maintain confidentiality A result-oriented team player Excellent organizational and time management skills Excellent interpersonal skills and a strong focus on customer service Excellent oral and written communication skills in English, including the ability to communicate complex legal, scientific, and business issues in terms that are understandable to non-lawyers, including internal stakeholders, external partners, regulatory agencies, and government authorities Strong analytical skills and meticulous attention to detail that ensures accuracy in documentation, classification, and compliance procedures to avoid potential regulatory violations and penalties Ability to work in a fast-paced, matrixed organization Independent project management skills, with a capacity for collaborative work in a global setting Proficiency in office software, including word processing, spreadsheets, presentations, and databases Experience in interfacing and submitting licenses through SNAP and DECCS Familiar with sanctions and the applicability of those sanctions in a foreign setting Demonstrated ability to make independent decisions and to ascertain the need for timely escalation of matters to higher management Preferred Experience: SIA Member, Certified Export Compliance Specialist (CES), Certified International Trade Professional (CITP) or other relevant&nbsp;

Trade Compliance Specialist

Al Tamimi & Company

<div>
 <p>
  <strong>
   Role:
  </strong>
  Regulatory Consultant
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are currently seeking a highly motivated and knowledgeable
  <strong>
   Regulatory Consultant
  </strong>
  with a strong background and experience in regulatory compliance for DIFC and ADGM entities. The ideal candidate will provide expert guidance in regulatory regimes, assist clients with licensing applications and provide ongoing advisory support.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Regulatory Advisory:
   </strong>
   provide advice and guidance for clients on regulatory frameworks, licensing, compliance, and structuring operations aligned with regulatory requirements.
  </li>
  <li>
   <strong>
    Licensing Support:
   </strong>
   assist clients through end-to-end process of obtaining DIFC and ADGM licenses, coordinate with legal teams, regulatory authorities, and internal stakeholders to ensure timely submission of applications.
  </li>
  <li>
   <strong>
    Ongoing Regulatory &amp; Compliance support:
   </strong>
   ad hoc regulatory advisory services including updates on regulatory changes and compliance best practices.
  </li>
  <li>
   <strong>
    Stakeholder Management:
   </strong>
   act as key point of contact between clients and regulatory bodies (DFSA/FSRA) and build strong relationships with clients and stakeholders to support long-terms compliance and business goals.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in law, Finance or related fields; professional certifications in compliance (e.g., CAMS, ICA) are a plus.
  </li>
  <li>
   Proven experience in
   <strong>
    regulatory advisory
   </strong>
   and
   <strong>
    regulatory licensing
   </strong>
   support for DIFC or ADGM entities.
  </li>
  <li>
   Strong communication, drafting, and client-facing skills.
  </li>
  <li>
   Familiarity with compliance frameworks, AML/CFT obligations, and corporate governance requirements in the DIFC and ADGM.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Diversity Equity &amp; Inclusion
  </strong>
 </p>
 <p>
  Essential to our success as a Professional Organization is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential, and we have an inclusive culture which respects individual differences.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved.
 </p>
 <p>
  Al Tamimi &amp; Company is committed to providing equal opportunities for all. We welcome applications from candidates with disabilities and support those in the workplace who have a disability.
 </p>
 <p>
  <br/>
 </p>
 <p>
  If you are interested in this role, click
  <u>
   &lsquo;apply now&rsquo;
  </u>
  to forward an up-to-date copy of your CV.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Please note that due to the high number of applications received on job postings, only shortlisted candidates will be contacted.
 </p>
</div>


Regulatory Consultant

Keeta

1. Develop, implement, and maintain compliance strategies for 3PL partners and riders in line with local regulatory requirements.<br>2. Monitor and ensure 3PL partner compliance with Emirates regulatory standards (e.g., RTA) and company policies.<br>3. Perform risk assessments and audits to ensure adherence to internal and external compliance standards.<br>4. Collaborate with legal and operations teams to develop and update company compliance policies.<br>5. Provide training to 3PL partners on compliance matters and regulatory updates.<br>6. Maintain strong relationships with relevant regulatory bodies and government agencies to ensure the company stays aligned with new regulations.<br>7. Monitor industry trends and competitor practices to ensure the company s compliance practices are up to date.<br>8. Manage communication with regulatory bodies and ensure compliance reports are submitted on time.<br>9. Complete any other tasks assigned by the manager related to compliance. 1. Compete with global players, broaden your international business perspective, and gain practical, hands-on experience.<br>2. Collaborate with colleagues from 26 nationalities in a truly international environment, and experience diverse cultures and strong entrepreneurial spirit.<br>3. Be part of a high-growth business shaping the future of food delivery.

Compliance Manager

Bitunix

<div><span style="font-size: 11px;"><b>About the Role</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">We are seeking a Legal &amp; Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA ). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.This position can be based either in Dubai or in Europe, depending on the candidates background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement</span></div><div><span style="font-size: 11px;">Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements</span></div><div><span style="font-size: 11px;">Liaise with EU legal and compliance advisors to support timely and accurate submissions</span></div><div><span style="font-size: 11px;">Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy</span></div><div><span style="font-size: 11px;">Track regulatory updates under MiCA and ensure company alignment with supervisory expectations</span></div><div><span style="font-size: 11px;">Assist in preparing responses to regulators and coordinating potential inspections or interviews</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Preferred Qualifications &amp; Experience</b></span></div><div><span style="font-size: 11px;">Bachelor's degree in Law, Compliance, or related field</span></div><div><span style="font-size: 11px;">13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry</span></div><div><span style="font-size: 11px;">Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred</span></div><div><span style="font-size: 11px;">Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks</span></div><div><span style="font-size: 11px;">Strong coordination, legal drafting, and communication skills</span></div><div><span style="font-size: 11px;">Fluent in English; knowledge of local regulatory environment in any EU member state is a plus</span></div><div><span style="font-size: 11px;">Willingness to work cross-border and coordinate across time zones</span></div><div><span style="font-size: 11px;">Proficiency in Microsoft Office / Google Workspace / Lark</span></div>

Legal & Compliance Officer

Deriv

<div>
 As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.
 <br/>
 <br/>
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 <br/>
 <br/>
 <strong>
  Your challenges:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Monitor and Analyse Regulatory Trends in the UAE: Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion.
  </li>
  <li>
   Develop and Maintain Compliance and AML Frameworks: Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements.
  </li>
  <li>
   Ensure Ongoing Regulatory Compliance: Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies.
  </li>
  <li>
   Conduct Policy Reviews and Updates: Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations.
  </li>
  <li>
   Manage Internal Reporting and External Filings: Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required.
  </li>
  <li>
   Lead Risk Assessments and Internal Audits: Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest.
  </li>
  <li>
   Handle Regulatory Reporting and Board Communication: Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors.
  </li>
  <li>
   Oversee Compliance Training, Tech Integration &amp; Complaint Management: Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A university degree in CAMS or a similar certification
  </li>
  <li>
   10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction
  </li>
  <li>
   Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA)
  </li>
  <li>
   Bring a high degree of integrity and maturity to your professional interactions
  </li>
  <li>
   Possess excellent spoken and written English and Arabic communication skills
  </li>
  <li>
   Knowledge and experience on derivatives, crypto and virtual assets
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Company culture:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
  </li>
  <li>
   Enjoy competitive compensation, professional development opportunities
  </li>
  <li>
   Be part of a company recognised for excellence and committed to career growth opportunities.
   <br/>
   <br/>
  </li>
 </ul>
 We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.
 <br/>
 <br/>
 Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here .
</div>


Head of Compliance

Friends Guide Travel & Tourism LLC

<p>The <b>Compliance Officer</b> will oversee all compliance, legal, and regulatory functions within the owner association company &mdash; ensuring adherence to UAE real estate laws, RERA and DLD regulations, and internal governance frameworks. The ideal candidate will implement best practices, train teams, and serve as the company&rsquo;s point of contact with regulators.</p><p><b>Key Responsibilities</b></p><p><b>Regulatory &amp; Legal Compliance</b></p><ul><li>Ensure company operations comply with <b>RERA</b>, <b>DLD</b>, <b>MOE</b>.</li><li>Develop and maintain compliance policies, procedures, and manuals.</li><li>Keep up-to-date with changes in UAE real estate laws.</li></ul><p><b>KYC</b></p><ul><li>Conduct <b>Customer Due Diligence (CDD)</b> and <b>Enhanced Due Diligence (EDD)</b> for clients and transactions.</li><li>Maintain all compliance documentation and risk registers.</li></ul><p><b>Internal Controls &amp; Audits</b></p><ul><li>Conduct periodic compliance audits and gap analyses.</li><li>Oversee employee and agent licensing, documentation, and policy adherence.</li><li>Ensure all marketing and property listings have <b>Trakheesi permits</b> and meet RERA advertising standards.</li></ul><p><b>Training &amp; Awareness</b></p><ul><li>Promote a culture of compliance and ethical conduct across the organization.</li></ul><p><b>Reporting &amp; Liaison</b></p><ul><li>Prepare compliance reports for senior management and regulatory bodies.</li><li>Liaise with regulators (RERA, DLD, MOE, FIU) during inspections or audits.</li></ul><p><b>Requirements</b></p><ul><li>Bachelor&rsquo;s degree in <b>Law, Business, Finance, or related field</b>.</li><li>Minimum <b>3+ years&rsquo; experience</b> in compliance, legal ideally in <b>real estate, property management, or DNFBP</b> sector.</li><li>Strong knowledge of <b>UAE Real Estate Law</b>, <b>RERA/DLD frameworks</b>, and licensing procedures.</li><li>Excellent communication and analytical skills.</li><li>High level of integrity, discretion, and attention to detail.</li></ul><p><b>Benefits</b></p><ul><li>Competitive salary and performance-based bonus</li><li>Health insurance</li><li>Annual leave and visa sponsorship</li><li>Opportunity to grow within a reputable Dubai real estate firm</li></ul><p>Job Type: Full-time</p><p>Pay: AED5,000.00 - AED6,000.00 per month</p><p>Experience:</p><ul><li>Owner Association: 3 years (Required)</li></ul><p>Language:</p><ul><li>Arabic (Required)</li></ul>

Compliance Officer

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