senior accountant

safety officer

hse officer

senior civil engineer

administrative officer

senior compliance officer

Deutsche Bank

<div><h2 class="jobSectionHeader">Job Description:
</h2>Details of the Division and Team:
The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing guidance to the Business on the implementation and management of the control framework to ensure compliance with the Rules and applicable legislation (relating to the Firm&rsquo;s Financial Services). The team is responsible for providing expert regulatory advice and currently consists of a Director and an AVP.
What we will offer you:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
<ul><li>Life Insurance
</li><li>Accidental Death Insurance
</li><li>Permanent Partial Disability Insurance
</li><li>Private Medical Insurance for you, your spouse and dependent children
</li><li>Flexible working arrangements
</li><li>30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
</li><li>DB contributions to DIFC Employee Workplace Savings (DEWS)
</li></ul>Your key responsibilities:
Regulatory Business Advisor is responsible for providing guidance to the Business on the implementation and management of the control framework to ensure compliance with the Rules and applicable legislation relating to the Firm&rsquo;s Financial Services
Work includes:
<ul><li>Identifying, prioritizing and assessing Compliance risks
</li><li>Providing guidance on the internal controls relating to Compliance risks
</li><li>Providing regulatory advice to relevant business and/or infrastructure areas
</li><li>Overseeing the remediation of internal and external findings and obligations assigned by any regulatory authorities and monitors; and ensuring consistent tracking and timely closure of findings (incl. reporting).
</li><li>Conducting training to relevant Business on applicable rules.
</li></ul>Your skills and experience:
<ul><li>Regulatory Compliance Expertise : In-depth knowledge of relevant DFSA financial regulations and the ability to translate this into Compliance guidance for compliant business operations.
</li><li>Risk Management : Proven experience in identifying, assessing, and mitigating compliance risks, including developing and implementing risk management frameworks.
</li><li>Advisory and Communication : Strong ability to provide clear, concise, and actionable regulatory advice to diverse stakeholders, both verbally and in writing.
</li><li>Problem-Solving and Remediation : Demonstrated capability in overseeing and driving the remediation of internal and external findings, ensuring timely and effective resolution.
</li><li>Analytical and Assurance Skills : Proficiency in analyzing complex information to ensure compliance and effective risk control.
</li></ul>How we&rsquo;ll support you:
<ul><li>Flexible working to assist you balance your personal priorities
</li><li>Coaching and support from experts in your team
</li><li>A culture of continuous learning to aid progression
</li><li>A range of flexible benefits that you can tailor to suit your needs
</li><li>Training and development to help you excel in your career
</li></ul>About us and our teams:
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
Deutsche Bank &amp; Diversity
Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
With that, we extend a warm welcome to candidates with disabilities to apply.
Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.
We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
<div><div><div><div>Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.</div></div></div></div></div>

C&AFC - Senior Compliance Officer - VP

COMMUNIK MARKETING MANAGMENT EST

About the CompanyWe are a growing Direct Sales Agency (DSA) specializing in credit card sales in the UAE. Established in 2022, our company partners with leading banks to deliver high-quality customer acquisition services. We are committed to ethical sales practices, regulatory compliance, and maintaining strong relationships with our banking partners. Our focus is on professionalism, transparency, and performance-driven results.Position OverviewWe are looking for an experienced and detail-oriented Senior Compliance Officer to oversee and ensure full compliance with banking regulations, UAE laws, and internal company policies. The ideal candidate will play a critical role in monitoring sales practices, preventing policy breaches, and maintaining regulatory standards within the organization.Key Responsibilities<ul><li>Ensure full compliance with UAE banking regulations and Central Bank guidelines.</li><li>Monitor credit card sales processes to ensure adherence to bank policies and DSA agreements.</li><li>Conduct regular internal audits and compliance checks on sales teams.</li><li>Investigate compliance violations, customer complaints, and policy breaches.</li><li>Develop and implement compliance policies and standard operating procedures (SOPs).</li><li>Provide compliance training to sales staff and team leaders.</li><li>Maintain proper documentation and reports for management and banking partners.</li><li>Coordinate with bank compliance departments and respond to audit queries.</li><li>Identify compliance risks and recommend corrective actions.</li><li>Ensure strict adherence to KYC, data protection, and anti-misrepresentation policies.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Law, or related field.</li><li>Minimum 3&ndash;5 years of experience in compliance within banking, financial services, or DSA credit card sales.</li><li>Strong knowledge of UAE banking regulations and compliance standards.</li><li>Experience in handling internal investigations and disciplinary procedures.</li><li>Excellent analytical and reporting skills.</li><li>Strong communication and leadership abilities.</li><li>Ability to work independently and maintain confidentiality.</li></ul>Key Skills<ul><li>Regulatory Compliance</li><li>Risk Assessment &amp; Management</li><li>Internal Auditing</li><li>Policy Development</li><li>Investigation Handling</li><li>Training &amp; Team Coordination</li><li>Documentation &amp; Reporting</li></ul>What We Offer<ul><li>Competitive salary package (AED 4,000 &ndash; AED 6,000)</li><li>Career growth opportunities within a fast-growing DSA</li><li>Professional working environment</li><li>Performance-driven culture</li><li>Opportunity to work with leading banking partners in the UAE</li></ul>Job Type: Full-timePay: AED4,000.00 - AED6,000.00 per month

Senior Compliance Officer - Banking / Credit Card Sales (DSA)

OliOli® Children's Museum

<div>
 
 
 Position:
 
 Administrative &amp; Compliance Officer
 
 
 
 Department:
 
 Finance
 
 
 
 Reporting to:
 
 Assistant Finance Manager
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Salary Range:
 
 AED 5,000 &ndash; 7,000 per month (depending on experience and capability)
 
 
 
 
 
 
 EXECUTIVE SUMMARY
 
 
 
 
 
 
 
 Join an amazing group of people at OliOli&reg; and help their mission to deliver exciting, joyful, differentiated, world-class, and incredibly fun experiences to children that nurture their innate sense of curiosity and exploration.
 
 
 
 
 
 
 
 OliOli&reg; (means joy in the Hawaiian language) is a multiple award-winning contemporary childrens museum that opened to rave reviews in 2017. Founded by a group of parents who are passionate about open-ended non-judgmental play, OliOli&reg; entails 8 interactive galleries comprising over 45 hands-on exhibits.
 
 
 
 
 
 
 
 The awesome team at OliOli&reg; comes from over 19 countries including United States, Scotland, Switzerland, Colombia, India, Philippines, South Africa, Zimbabwe, Pakistan, Latvia, and Iran. Find out more information about OliOli&reg; @ www.olioli.ae or www.instagram.com/olioliuae.
 
 
 
 
 
 
 
 POSITION OVERVIEW
 
 
 
 
 
 
 As OliOli&reg; continues to expand, we are strengthening our administrative and compliance foundation to support growth. The Administrative &amp; Compliance Officer will independently manage and execute administrative functions across HR administration, corporate compliance, and structured office operations.
 
 
 
 
 
 This role requires a highly organized and proactive professional who takes ownership of systems, ensures deadlines are never missed, and maintains accurate, audit-ready documentation at all times. This is a systems and accountability role, not a passive support function.
 
 
 
 
 
 The role provides structured mentorship within the Finance function and exposure to senior leadership initiatives as part of ongoing organizational development.
 
 
 
 
 
 
 KEY DUTIES AND RESPONSIBILITIES
 
 
 
 
 HR Administration
 
 
 
 - Coordinate onboarding and offboarding documentation and processes
 
 
 - Maintain complete and accurate employee files (MOHRE, visas, contracts, insurance)
 
 
 - Liaise with PRO and insurance providers for documentation and renewals
 
 
 - Support payroll processes through accurate attendance tracking and HRMS data
 
 
 - Ensure HR records are compliant and audit-ready at all times
 
 
 
 Corporate &amp; Compliance Administration
 
 
 
 - Maintain master tracker for licenses, renewals, insurance policies, and regulatory deadlines
 
 
 - Ensure no license, insurance, or regulatory deadline lapses
 
 
 - Maintain organized repository of corporate documents
 
 
 - Track vendor contracts and renewal timelines
 
 
 - Implement structured reminder systems for critical renewals
 
 
 
 General Administrative Support
 
 
 
 - Manage structured documentation and filing systems
 
 
 - Support petty cash tracking and invoice processing
 
 
 - Coordinate internal administrative communication
 
 
 - Support cross-department administrative requirements
 
 
 - Assist in improving and standardizing administrative processes
 
 
 
 
 
 
 TRAITS AND CHARACTERISTICS
 
 
 
 - Strong structured thinking ability
 
 
 - High level of accuracy and attention to detail
 
 
 - Proactive and self-motivated with strong ownership mindset
 
 
 - Strong organizational and time management skills
 
 
 - Ability to handle sensitive and confidential information
 
 
 - Excellent written and verbal communication skills
 
 
 - Calm and composed under deadlines
 
 
 
 
 
 
 QUALIFICATIONS
 
 
 
 - Bachelors degree in Business Administration, Finance, HR, or related field
 
 
 - 0&ndash;3 years experience in administration, HR support, or operations support
 
 
 - Familiarity with Microsoft 365 tools
 
 
 - Willingness to learn UAE HR, MOHRE, and compliance processes
 
 
 - Experience in procurement or corporate administration is an advantage but not mandatory.
 
 
 
 
 
 Training and mentorship will be provided.
 
</div>

[OliOli® Dubai] Admin and Compliance Officer

Wise Australia Investments

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;s money. 
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory paradigm.
As the Compliance Senior Manager, you will be the primary point of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.
Key Responsibilities:
1. Regulatory Oversight &amp; Licensing<ul><li>
Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the integrity and effectiveness of the compliance framework.</li><li>
Own the relationship with VARA, serving as the point of contact for all licensing, reporting, examinations, and strategic engagement.</li><li>
Build and maintain a robust, scalable compliance program tailored to the VARA framework.</li><li>
Oversee the maintenance of our VARA license, monitor, interpret, and advise the business on all regulatory developments from VARA and other relevant UAE authorities.</li></ul>
2. Governance &amp; Advisory<ul><li>
Localise and implement Wise&rsquo;s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules.</li><li>
Develop and deliver targeted training to the Board and senior management on the VARA framework and the specific risks associated with virtual assets.</li><li>
Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls.</li><li>
Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion.</li></ul>
3. Financial Crime Compliance<ul><li>
Design and manage the financial crime risk management framework, addressing risks specific to virtual assets such as blockchain analytics, the &quot;Travel Rule&quot;, and counter-party VASP due diligence.</li><li>
Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE&rsquo;s Financial Intelligence Unit (FIU).</li><li>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals.</li></ul><ul><li>
Regularly assess the money laundering, terrorist financing, and sanctions risks associated with our virtual asset products and services.</li><li>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</li></ul>
This role will give you the opportunity to:<ul><li>
Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai.</li><li>
Leverage your subject matter expertise to shape and influence the application of the VARA framework, setting a new standard for compliance in the virtual assets sector.</li><li>
Collaborate with brilliant teams across Wise, embedding compliance in our product innovation and growth strategy.</li></ul>
Qualifications &amp; Experience:<ul><li>
Minimum of 8 years&rsquo; experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), Chainalysis Reactor Certification (CRC)).</li><li>
Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices.</li><li>
Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.</li><li>
Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement.</li><li>
A &quot;growth mindset&quot; &ndash; you are passionate about expanding Wise's mission in a compliant, pragmatic, and solution-oriented manner.</li><li>
Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders.</li><li>
Ability to work autonomously in a fast-paced, time-sensitive environment.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Compliance Senior Manager

Coastal Auto Works

The HSE &amp; Compliance Officer is responsible for ensuring the organization complies with health, safety, environmental, and regulatory requirements. The role focuses on minimizing workplace risks, ensuring legal compliance, promoting a safety culture, and maintaining company standards in line with local and international regulations such as Occupational Safety and Health Administration (OSHA) and International Organization for Standardization (ISO).KEY RESPONSIBILITIES:1*. Health &amp; Safety*<ul><li>Develop, implement, and maintain HSE policies and procedures.</li><li>Conduct workplace risk assessments and hazard identification.</li><li>Lead incident investigations and prepare detailed reports.</li><li>Ensure compliance with applicable occupational health and safety laws.</li><li>Conduct regular safety inspections and audits.</li><li>Organize safety training and awareness programs.</li><li>Monitor use of PPE (Personal Protective Equipment).</li><li>Maintain records of safety incidents and corrective actions.</li><li>Ensure compliance with environmental regulations.</li><li>Monitor waste management, emissions, and environmental impact.</li><li>Implement environmental protection initiatives.</li><li>Maintain environmental documentation and reporting.</li></ul>2. Compliance &amp; Regulatory<ul><li>Monitor changes in legal and regulatory requirements.</li><li>Ensure company operations align with local, state, and federal regulations.</li><li>Coordinate internal and external compliance audits.</li><li>Prepare compliance reports for management and regulatory authorities.</li><li>Maintain licenses, permits, and certifications.</li></ul>3. Training &amp; Awareness<ul><li>Conduct induction training for new employees.</li><li>Provide ongoing compliance and safety training.</li><li>Promote a positive safety culture within the organization.</li></ul>JOB REQUIREMENTS <ul><li>Diploma or Bachelor&rsquo;s degree in Engineering or a related field</li><li>NEBOSH IGC or equivalent HSE certification is Mandatory</li><li>Minimum 3 years of HSE experience in the manufacturing, pipe, or tube mill industry Or in training, education, consultancy, or research in Health &amp; Safety capacity is Mandatory.</li><li>Strong knowledge of machinery safety, hot work, lifting operations, and industrial hazards</li><li>Good communication and reporting skills</li></ul>Benefits:<ul><li>Employment Visa</li><li>Company Accommodation</li><li>Company Transportation</li><li>Health Insurance</li><li>Workmens Compensation</li><li>Annual Leave</li><li>Annual Air Ticket</li></ul>Job Types: Full-time, PermanentPay: AED3,000.00 - AED4,000.00 per monthExperience:<ul><li> HSE in the manufacturing, pipe, or tube mill industry : 3 years (Required)</li></ul>

HSE / Compliance Officer

Operon Middle East

Job Title: Senior HSE Officer Industry: Facilities Management Location: Dubai, UAE Job Type: Full-time Immediate Hiring Immediate joiners preffered.Key Responsibilities<ul><li>Implement and monitor HSE policies and procedures</li><li>Ensure compliance with ISO 9001, ISO 14001, and ISO 45001 standards</li><li>Support compliance alignment with ISO 41001 Facilities Management requirements</li><li>Conduct internal audits, site inspections, and risk assessments</li><li>Investigate incidents and implement corrective actions</li><li>Deliver safety training and toolbox talks</li><li>Maintain HSE documentation, reports, and compliance records</li><li>Support emergency preparedness and response planning</li><li>Coordinate with operations teams to enforce safe work practices</li><li>Liaise with clients and regulatory authorities on HSE matters</li></ul>Requirements (Mandatory)<ul><li>Bachelor&rsquo;s degree in Occupational Health &amp; Safety or related field</li><li>NEBOSH IGC certification</li><li>ISO IMS Internal Auditor certification</li><li>Minimum 5 years of HSE experience in the Facilities Management industry within the UAE</li><li>Strong knowledge of UAE HSE regulations</li><li>Working knowledge of ISO 41001 Facilities Management standards</li><li>Experience with ISO audit and compliance systems</li><li>Excellent communication and leadership skills</li><li>Ability to manage multiple operational sites</li><li>With valid UAE driving license</li></ul>Job Types: Full-time, PermanentApplication Question(s):<ul><li>What is your Notice Period.</li><li>What is your Salary Expectation.</li><li>Can you join Immediately.</li></ul>

Senior HSE Officer

Modular General Contracting

Job OverviewWe are seeking an experienced Senior HSE / SHE Officer with minimum 5 years of UAE construction experience to join our team in Dubai. The candidate must have strong knowledge of construction safety practices, UAE HSE regulations, and international safety standards.The ideal candidate must hold NEBOSH certification and IOSH Managing Safely, with proven experience managing health, safety, and environmental compliance on construction sites.Key Requirements<ul><li>Minimum 5 years of experience in UAE construction projects (Mandatory)</li><li>Must have NEBOSH International General Certificate (IGC)</li><li>IOSH Managing Safely certification required</li><li>Strong experience in high-rise building or infrastructure construction projects</li><li>Excellent knowledge of UAE safety regulations and construction safety standards</li><li>Experience implementing Permit to Work (PTW), Risk Assessment, and Method Statements</li><li>Ability to conduct safety training, toolbox talks, and site inductions</li><li>Immediate availability or ability to join ASAP</li></ul>Key Responsibilities<ul><li>Implement and monitor company Health, Safety, and Environmental (HSE) policies on construction sites.</li><li>Conduct daily site safety inspections and audits to ensure compliance with safety standards.</li><li>Prepare and review Risk Assessments, Job Safety Analysis (JSA), and Method Statements.</li><li>Ensure strict compliance with Permit to Work (PTW) systems for high-risk activities.</li><li>Monitor working at heights, lifting operations, scaffolding, excavation, and confined space activities.</li><li>Conduct toolbox talks, safety inductions, and safety awareness training for workers and subcontractors.</li><li>Investigate incidents, accidents, and near-misses, perform root cause analysis, and implement corrective actions.</li><li>Maintain proper HSE documentation, inspection reports, and safety records.</li><li>Coordinate with project managers, engineers, and client HSE representatives regarding safety compliance.</li><li>Ensure proper use of PPE and safety equipment at all times.</li></ul>Skills<ul><li>Construction Safety Management</li><li>Hazard Identification &amp; Risk Assessment</li><li>Incident Investigation &amp; Reporting</li><li>Safety Audits &amp; Compliance</li><li>Permit to Work System (PTW)</li><li>Emergency Response &amp; Fire Safety</li><li>Strong leadership and communication skills</li></ul>Preferred Qualifications<ul><li>NEBOSH IGC (Mandatory)</li><li>IOSH Managing Safely</li><li>Diploma / Degree in Occupational Health &amp; Safety or related field</li><li>Experience in large construction projects in the UAE</li></ul>Job Type: Full-timeWork Location: In person

HSE Officer Construction

Explore 1973+ Senior compliance officer in Dubai this March. Find roles across top companies and apply now to boost your career.