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senior compliance analyst

MAM Gruppe

<div>
 
 
 Senior Legal &amp; Compliance Counsel - Eastern Europe and Central Asia
 
 
 
 Location: Dubai
 
 
 
 
 
 
 A role that inspires you
 
 
 
 
 
 
 Join an internationally active medical technology organisation as Senior Legal &amp; Compliance Counsel, combining strategic legal advisory with hands-on compliance leadership. In this role, you will act as a trusted partner to business leaders, supporting commercial activities while strengthening governance and regulatory frameworks in a highly regulated environment.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Provide pragmatic legal advice to commercial and operational functions.
 </li>
 <li>
 Draft, review, and negotiate commercial agreements, particularly distribution and service contracts.
 </li>
 <li>
 Advise on indirect sales models and distributor lifecycle management.
 </li>
 <li>
 Provide guidance on competition law, export controls, sanctions, and trade compliance.
 </li>
 <li>
 Manage local litigation and coordinate external legal counsel.
 </li>
 <li>
 Support corporate governance, data protection (GDPR), and regulatory compliance matters.
 </li>
 <li>
 Implement and oversee the Compliance Management System.
 </li>
 <li>
 Conduct compliance risk assessments and third-party due diligence.
 </li>
 <li>
 Support internal investigations and remediation measures.
 </li>
 <li>
 Ensure compliant interactions with healthcare professionals and public authorities.
 </li>
 <li>
 Deliver training on compliance, anti-corruption, competition law, data protection, and export controls.
 </li>
 <li>
 Collaborate closely with Commercial, Finance, HR, Supply Chain, and Operations teams.
 </li>
 </ul>
 
 
 
 
 
 Your Profile:
 
 
 
 
 
 <ul>
 <li>
 Law degree with admission to practice in Eastern Europe or Central Asia.
 </li>
 <li>
 7&ndash;10 years&rsquo; legal experience in healthcare, medical devices, or another regulated industry.
 </li>
 <li>
 Strong background in commercial contracting, particularly distribution and service agreements.
 </li>
 <li>
 Expertise in compliance programme management and anti-corruption frameworks (e.g. FCPA, UK Bribery Act).
 </li>
 <li>
 Solid knowledge of healthcare compliance, GDPR, and third-party risk management.
 </li>
 <li>
 Strong communication and training skills with a business-oriented mindset.
 </li>
 </ul>
 
 
 
 
 
 What&rsquo;s on Offer?
 
 
 
 
 
 <ul>
 <li>
 A senior dual legal and compliance role with strategic visibility.
 </li>
 <li>
 Close collaboration with leadership and cross-functional teams.
 </li>
 <li>
 Opportunity to shape governance structures in a regulated, international environment.
 </li>
 <li>
 Long-term development prospects within a stable organisation.
 </li>
 </ul>
</div>

Senior Legal & Compliance Counsel

Talents Tide

<div>
 
 🔹
 
 Hiring: Senior Manager &ndash; Contracts &amp; Compliance
 
 
 
 📍 Dubai, UAE | 🏢 Commercial Division &ndash; Sales Operations
 
 
 
 
 
 We are currently seeking an experienced and strategic
 
 Senior Manager &ndash; Contracts &amp; Compliance
 
 to join a leading real estate entity in Dubai. This is a critical leadership role responsible for overseeing Build-To-Suit (BTS) and land sales contract activities, ensuring seamless execution in alignment with corporate governance, compliance standards, and business objectives.
 
 
 
 
 
 🔎 Key Responsibilities:
 
 <ul>
 <li>
 Lead and manage the end-to-end contracts management function for BTS and land sales.
 </li>
 <li>
 Standardize and oversee Sales Purchase Agreements (SPAs) and contract templates.
 </li>
 <li>
 Ensure full compliance with
 
 Dubai Land Department (DLD)
 
 and
 
 Real Estate Regulatory Authority (RERA)
 
 regulations.
 </li>
 <li>
 Drive KYC/AML compliance and due diligence processes.
 </li>
 <li>
 Oversee booking documentation verification and contract workflow management.
 </li>
 <li>
 Collaborate closely with Legal and internal stakeholders to maintain compliant and updated contractual documentation.
 </li>
 <li>
 Provide strategic reporting and insights to senior management.
 </li>
 <li>
 Lead and mentor the Contracts Management team to ensure efficiency and turnaround time (TAT) targets are achieved.
 </li>
 <li>
 Identify risks and implement mitigation strategies aligned with governance frameworks.
 </li>
 </ul>
 <li>
 </li>
 
 🎯 Key Requirements:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration (Master&rsquo;s preferred).
 </li>
 <li>
 8&ndash;10 years of experience, with at least 3 years in a senior managerial role within real estate contracts &amp; compliance.
 </li>
 <li>
 Strong knowledge of RERA regulations, property laws, SPA frameworks, and governance policies.
 </li>
 <li>
 Experience managing KYC/AML processes.
 </li>
 <li>
 Strong analytical, leadership, and stakeholder management skills.
 </li>
 <li>
 Arabic language proficiency is preferred.
 </li>
 </ul>
 
 
 
 
 This is an excellent opportunity for a results-driven professional with strong legal and compliance acumen to play a strategic role within a reputable real estate organisation in Dubai.
 
 
 
 
 
 📩 If you meet the above criteria or would like to explore this opportunity confidentially, please share your CV via direct message or email.
 
</div>

Senior contract and compliance Manager

DICETEK LLC

<div>Job Overview:
The Senior / lead of GRC is a key executive leader responsible for ensuring the organization&rsquo;s governance, risk management, and compliance frameworks are well-defined, implemented, and aligned with business objectives. This role ensures that DIGITAL governance, regulatory compliance, risk management, and cybersecurity frameworks effectively support business operations.
This role involves overseeing DIGITAL risk management, regulatory compliance, internal controls, and policy development, ensuring alignment between DIGITAL, security, legal, and business leaders. The Senior / lead of GRC also plays a key role in defining audit strategies, improving governance models, and ensuring continuous risk monitoring.
Key Responsibilities
1. Governance &amp; DIGITAL Compliance Leadership<ul><li>
Partners with executive leadership to define and execute the GRC vision and strategy.</li><li>
Establishes strategic governance principles, ensuring DIGITAL and business practices align with compliance requirements.</li><li>
Oversees the development of DIGITAL risk management frameworks, methodologies, and policies to enhance compliance.</li><li>
Ensures regulatory and legal compliance across DIGITAL systems, policies, and practices.</li><li>
Implements and enforces GRC frameworks to standardize risk and compliance measures across the organization.</li></ul>
2. Risk Management &amp; Cybersecurity Oversight<ul><li>
Develops risk assessment methodologies to identify and mitigate DIGITAL security, data privacy, and operational risks.</li><li>
Oversees cybersecurity compliance programs, ensuring policies align with industry standards (ISO 27001, NIST, GDPR, etc.).</li><li>
Establishes a risk mitigation strategy to prevent financial, operational, and reputational damage.</li><li>
Regularly reviews DIGITAL risk exposure, ensuring alignment with business risk tolerance levels.</li><li>
Works with cyber security teams to monitor security threats, incidents, and response frameworks.</li></ul>
3. Compliance &amp; Audit Management<ul><li>
Leads compliance audits and assessments, ensuring adherence to local and international regulations.</li><li>
Engages with external auditors, regulators, and compliance authorities, ensuring transparency in reporting.</li><li>
Establishes performance metrics to measure compliance effectiveness and drive continuous improvements.</li><li>
Develops and enforces business continuity and disaster recovery frameworks to reduce operational risks.</li><li>
Provides guidance on ethical business conduct, data protection laws, and financial reporting regulations.</li></ul>
4. Enterprise-Wide Influence &amp; Collaboration<ul><li>
Acts as a trusted advisor to the board, CIO, CISO, and business unit leaders on risk management strategies.</li><li>
Leads cross-functional collaboration between DIGITAL, legal, security, and operations teams.</li><li>
Ensures vendor compliance and third-party risk management programs are in place.</li><li>
Works closely with regulatory bodies and industry groups to stay updated on new compliance requirements.</li></ul>
5. Policy Development &amp; Training<ul><li>
Establishes GRC policies, controls, and best practices to guide corporate governance.</li><li>
Conducts GRC training programs for DIGITAL and business units, ensuring awareness of security policies.</li><li>
Ensures a culture of compliance and ethical business practices across all departments.</li><li>
Develops incident response protocols and crisis management procedures to handle security breaches.</li></ul>
Primary Contacts<ul><li>
CIO, CISO, and DIGITAL leadership teams</li><li>
Executive leadership team (Legal, Finance, HR, Risk, and Compliance officers)</li><li>
Regulatory bodies, auditors, and industry compliance authorities</li><li>
Security teams, DIGITAL governance managers, and third-party vendors</li></ul>
Qualifications &amp; Experience<ul><li>
Education: Bachelor&rsquo;s or Master&rsquo;s degree in Business Administration, cyber Security, Law, or a related field.</li><li>
Experience:</li><li>
15+ years of experience in GRC, risk management, DIGITAL compliance, or cybersecurity governance.</li><li>
5-7 years of leadership experience, managing risk, compliance, or DIGITAL governance teams.</li><li>
Experience working with financial, legal, and security risk frameworks.</li><li>
Skills:</li><li>
Strong knowledge of regulatory frameworks (GDPR, ISO 27001, NIST, SOX, etc.).</li><li>
Expertise in risk management, compliance audits, financial risk assessments, and digital governance.</li><li>
Ability to influence and communicate compliance strategies to executive stakeholders.</li><li>
Strong analytical, investigative, and reporting skills for compliance monitoring.</li></ul></div>

Senior / lead of Governance, Risk, and Compliance (GRC)

PureHealth

<div>
 
 
 We Are Hiring: Lead Business Analyst &amp; Senior Business Analyst
 
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 
 
 
 About Us
 
 
 
 Pure Health is the regions largest integrated healthcare platform, using data and AI to drive better outcomes. PureCS is our technology and consulting arm, delivering enterprise Data and AI platforms at scale.
 
 
 
 
 
 
 Role Overview
 
 
 
 We are hiring
 
 Lead Business Analyst
 
 and
 
 Senior Business Analyst
 
 to support our Enterprise Data and AI platform. These roles translate business needs into structured data, analytics, and AI requirements aligned with enterprise data architecture and medallion principles.
 
 
 
 
 <ul>
 <li>
 
 Lead Business Analyst:
 
 Owns analysis strategy, stakeholder engagement, and team leadership
 </li>
 <li>
 
 Senior Business Analyst:
 
 Works hands on with stakeholders and engineers to define and validate datasets
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Translate business objectives into data and analytics requirements
 </li>
 <li>
 Engage with senior stakeholders and delivery teams
 </li>
 <li>
 Define KPIs, metrics, and acceptance criteria
 </li>
 <li>
 Ensure alignment with enterprise data models and medallion architecture
 </li>
 <li>
 Support UAT, validation, and business sign off
 </li>
 <li>
 Validate datasets using SQL (hands on for Senior, oversight for Lead)
 </li>
 <li>
 Mentor analysts and set standards (Lead role)
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Experience
 
 
 <ul>
 <li>
 Strong experience in enterprise data or analytics environments
 </li>
 <li>
 Solid understanding of data warehouse concepts and medallion architecture
 </li>
 <li>
 Strong SQL and data validation capability
 </li>
 <li>
 
 Lead BA:
 
 10+ years experience with people leadership
 </li>
 <li>
 
 Senior BA:
 
 6&ndash;9 years experience with hands on delivery
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 <ul>
 <li>
 Work on large scale Data and AI platforms in healthcare
 </li>
 <li>
 Partner with senior business and technical leaders
 </li>
 <li>
 Drive real impact through high quality data products
 </li>
 </ul>
 
 
 
 
 
 Diversity &amp; Inclusion
 
 
 
 Pure Health and PureCS are equal opportunity employers and value diversity in all forms.
 
</div>

Senior & Lead Business Analyst

McDermott

<div>Job Overview:
The Senior HSES Specialist uses best practices to solve complex HSES-related problems and uses discipline-specific knowledge to improve HSES Performance. They will act with a considerable degree of autonomy and have the ability to balance a field-based position and business administrative duties. They are comfortable working in a dynamic environment and will act as a resource for colleagues with less experience and share their conceptual and practical expertise related to the HSES discipline.</div>
 <div><div>Our ingenuity fuels daily life. Together, we&rsquo;ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.
 
 
For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.</div></div>
 <div>Key Tasks and Responsibilities:
<ul><li>Implement McDermott HSES Management System considering the particularities of the Company, Client and applicable legislative regulatory requirements
</li><li>Drive a common and consistent risk based HSES culture
</li><li>Develop and implement HSES plans, procedures, and instructions as required by Contract and in line with corporate and legislative requirements
</li><li>Facilitate and participate in risk assessments and ensure risk registries are maintained up to date
</li><li>Develop HSES Activity plan and ensure all HSES requirements, including inspections, audits, and emergency response, are listed and scheduled
</li><li>Monitor for effectiveness and assist in the implementation of Project HSES Management Plan
</li><li>Prepare, schedule, and conduct internal and external HSES audits
</li><li>Complete subcontractor/vendor HSES pre-qualification and bid evaluation process
</li><li>Manage subcontractor/vendor HSES Performance
</li><li>Work closely with the PMT and sub-contractors on the development of suitable hazard control interventions
</li><li>Review client HSES documentation as required (Policies, Procedures, etc.) and perform Gap Analysis to Project procedures when required
</li><li>Establish and manage tangible KPI&rsquo;s relevant to the area of responsibility
</li><li>Monitor HSES statistics and identify trends
</li><li>Report trends promptly and prepare action plans to promote continual improvement
</li><li>Actively participate in safety programs and other initiatives
</li><li>Plan, lead, and participate in HSES meetings
</li><li>Follow-up closeout and maintain HSES actions
</li><li>Ensure HSES resources are adequately assigned
</li><li>Complete personal development program and ensure appropriate development program for mentees
</li><li>Lead and assist with incident investigations and prepare reports
</li><li>Engage and facilitate HSES client interface where necessary
</li><li>Report all injuries, near misses, property and environmental incidents promptly
</li><li>Contribute to the production of HSES information, training, education, and awareness material for the Project and business line
</li><li>Assist with the development and maintenance of Emergency Procedures
</li><li>Maintain a high standard of safe working practice, quality, and productivity, and ensure compliance with the code of business conduct
</li><li>Coordinate Project HSES activities</li></ul></div>
 <div>Essential Qualifications and Education:
<ul><li>Degree/Diploma (or equivalent combination of education and experience) in HSES related field
</li><li>6 years of experience in the Energy Industry
</li><li>Advanced understanding of local and international HSES laws, codes, and regulations
</li><li>Trained and experienced ISO standards lead auditor (9001, 14001, or 45001)
</li><li>Ability to work as a team member as well as act as a team leader
</li><li>Maintain key competencies associated with the HSES function
</li><li>Statistical and data analysis ability
</li><li>Communication and presentation skills, both written and spoken
</li><li>Computer literate in Microsoft programs: Word, Access, PowerPoint, Excel, Project
</li></ul>#LI-DA1</div>

Senior HSES Specialist(Risk and Compliance)

Global Software Solutions Group

<div>
 The Project Analyst will support end-to-end delivery of Finance transformation initiatives across the bank. This role sits at the intersection of Finance, Technology, and Governance&mdash;tracking execution, controlling numbers, and ensuring projects don't drift or burn money quietly.
 
 
 If someone can't handle ambiguity, data, and senior stakeholders at the same time, they'll fail here.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Support Finance-led projects including Regulatory Reporting, IFRS, Budgeting, Forecasting, GL, Cost Allocation, and Financial Controls
 </li>
 <li>
 Track project plans, milestones, dependencies, risks, and issues across multiple finance initiatives
 </li>
 <li>
 Own financial tracking: budgets, actuals, forecasts, cost leakage, and variance analysis
 </li>
 <li>
 Prepare SteerCo decks, dashboards, and executive reports for Finance leadership
 </li>
 <li>
 Coordinate with Finance SMEs, IT teams, vendors, and PMs to ensure delivery stays on scope and timeline
 </li>
 <li>
 Support business case preparation, funding requests, and post-implementation benefit tracking
 </li>
 <li>
 Ensure compliance with bank governance, audit, and regulatory standards
 </li>
 <li>
 Maintain RAID logs, action trackers, and documentation&mdash;no loose ends
 
 
 </li>
 </ul>
 
 Mandatory Skills &amp; Experience
 
 
 
 <ul>
 <li>
 4-7 years of experience as Project Analyst / PMO / Finance Analyst in Banking or Financial Services
 </li>
 <li>
 Strong understanding of Finance domains:
 </li>
 <ul>
 <li>
 Financial Reporting
 </li>
 <li>
 Budgeting &amp; Forecasting
 </li>
 <li>
 Cost &amp; Revenue Analysis
 </li>
 <li>
 Regulatory / Audit exposure
 </li>
 </ul>
 <li>
 Proven experience in project tracking and governance for enterprise initiatives
 </li>
 <li>
 Advanced Excel skills (financial models, variance analysis, trackers)
 </li>
 <li>
 Strong PowerPoint skills&mdash;clear, executive-ready storytelling
 </li>
 <li>
 Experience working with senior Finance stakeholders (CFO org exposure is a big plus)
 
 
 </li>
 </ul>
 
 
 Good to Have (Differentiators)
 
 
 
 
 <ul>
 <li>
 Exposure to Finance Transformation / ERP / Finance Automation projects
 </li>
 <li>
 Experience with Agile / Waterfall / Hybrid delivery models
 </li>
 <li>
 Knowledge of tools like Clarity PPM, JIRA, Confluence, Power BI
 </li>
 <li>
 Understanding of UAE banking regulatory environment
 
 
 </li>
 </ul>
 
 
 Behavioural Expectations (Non-Negotiable)
 
 
 
 
 <ul>
 <li>
 Detail-obsessed. Missed numbers are unacceptable
 </li>
 <li>
 Comfortable pushing back on Finance and IT when things don't add up
 </li>
 <li>
 Structured thinker&mdash;can break chaos into clear actions
 </li>
 <li>
 Calm under pressure; deadlines here don't move
 
 
 </li>
 </ul>
 
 
 Education
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Accounting, Business, or related field
 </li>
 <li>
 PMP / PRINCE2 / Agile certification is a plus, not a substitute for real experience
 </li>
 </ul>
</div>

Project Analyst - Finance Domain

GSSTech Group

<div>The Project Analyst will support end-to-end delivery of Finance transformation initiatives across the bank. This role sits at the intersection of Finance, Technology, and Governance&mdash;tracking execution, controlling numbers, and ensuring projects don&rsquo;t drift or burn money quietly.
If someone can&rsquo;t handle ambiguity, data, and senior stakeholders at the same time, they&rsquo;ll fail here.<h3 class="jobSectionHeader">
Key Responsibilities</h3><ul>
<li>Support Finance-led projects including Regulatory Reporting, IFRS, Budgeting, Forecasting, GL, Cost Allocation, and Financial Controls</li>
<li>Track project plans, milestones, dependencies, risks, and issues across multiple finance initiatives</li>
<li>Own financial tracking: budgets, actuals, forecasts, cost leakage, and variance analysis</li>
<li>Prepare SteerCo decks, dashboards, and executive reports for Finance leadership</li>
<li>Coordinate with Finance SMEs, IT teams, vendors, and PMs to ensure delivery stays on scope and timeline</li>
<li>Support business case preparation, funding requests, and post-implementation benefit tracking</li>
<li>Ensure compliance with bank governance, audit, and regulatory standards
</li><li>Maintain RAID logs, action trackers, and documentation&mdash;no loose ends</li>
</ul><h3 class="jobSectionHeader">
Mandatory Skills &amp; Experience</h3><ul>
<li>4&ndash;7 years of experience as Project Analyst / PMO / Finance Analyst in Banking or Financial Services
</li><li>Strong understanding of Finance domains:
</li><li><ul><li>Financial Reporting</li>
<li>Budgeting &amp; Forecasting</li>
<li>Cost &amp; Revenue Analysis</li>
<li>Regulatory / Audit exposure</li>
</ul></li><li>Proven experience in project tracking and governance for enterprise initiatives</li>
<li>Advanced Excel skills (financial models, variance analysis, trackers)</li>
<li>Strong PowerPoint skills&mdash;clear, executive-ready storytelling</li>
<li>Experience working with senior Finance stakeholders (CFO org exposure is a big plus)</li>
</ul><h3 class="jobSectionHeader">
Good to Have (Differentiators)</h3><ul>
<li>Exposure to Finance Transformation / ERP / Finance Automation projects</li>
<li>Experience with Agile / Waterfall / Hybrid delivery models
</li><li>Knowledge of tools like Clarity PPM, JIRA, Confluence, Power BI
</li><li>Understanding of UAE banking regulatory environment
</li>
</ul><h3 class="jobSectionHeader">Behavioural Expectations (Non-Negotiable)</h3><ul>
<li>Detail-obsessed. Missed numbers are unacceptable.</li>
<li>Comfortable pushing back on Finance and IT when things don&rsquo;t add up</li>
<li>Structured thinker&mdash;can break chaos into clear actions</li>
<li>Calm under pressure; deadlines here don&rsquo;t move</li>
</ul><h3 class="jobSectionHeader">
Education</h3><ul>
<li>Bachelor&rsquo;s degree in Finance, Accounting, Business, or related field</li>
<li>PMP / PRINCE2 / Agile certification is a plus, not a substitute for real experience</li></ul></div>

Explore 3216+ Senior compliance analyst in Dubai this March. Find roles across top companies and apply now to boost your career.

3216 senior compliance analyst jobs In Dubai

Senior Legal & Compliance Counsel

Senior contract and compliance Manager

Senior / lead of Governance, Risk, and Compliance (GRC)

Senior & Lead Business Analyst

Senior HSES Specialist(Risk and Compliance)

Project Analyst - Finance Domain

Project Analyst - Finance Domain