UAE Compliance Specialist
6 days ago
We are expanding our team in Abu Dhabi and Dubai to ensure full compliance with CBUAE regulations under the Retail Payment Service License and to support sustainable growth across the Middle East region.
Job DescriptionThe Regulatory Affairs Executive will be responsible for establishing and maintaining PingPong's compliance framework in the UAE, ensuring adherence to CBUAE regulations for Category II payment service providers. This role requires deep knowledge of UAE financial regulations, AML/CFT frameworks, global sanctions requirements, and payment industry standards.
Responsibilities- Serve as a point of contact for CBUAE and local regulators.
- Drive the fulfilment of requirements regarding compliance and related policies and procedures for the Category II Retail Payment Service license.
- Prepare and submit regulatory reports in a timely and accurate manner.
- Conduct regulatory gap analysis, AML and Sanctions risk assessments to identify, assess, and mitigate risks related to payment services.
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Tax Compliance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Alankit UAE Full timeJob OverviewAlankit UAE is seeking a skilled Tax Compliance Specialist to join our team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.
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Tax Compliance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Alankit UAE Full timeAlankit UAE is seeking a skilled Tax Compliance Specialist to join its team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.Key Responsibilities:VAT Compliance: Prepare and review VAT returns, ensure timely submission, and resolve any...
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Compliance Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Al Rostamani International Exchange Full timeAt Al Rostamani International Exchange, we are seeking a highly skilled Compliance Specialist to join our team. This role will be responsible for handling queries received from various entities, including the Central Bank of UAE, Dubai Police, and ARIE correspondent banks. The successful candidate will also be required to handle queries raised by other...
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VAT Compliance Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Trustbend Logistics Full timeTrustbend Logistics requires a skilled VAT Compliance Specialist to manage our Value-Added Tax (VAT) obligations in accordance with UAE regulations.The successful candidate will be responsible for ensuring accurate and timely VAT filings, as well as providing expert advice on VAT matters to ensure compliance.Key Responsibilities:Advise on VAT-related matters...
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Regulatory Compliance Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Jobs and Careers Opportunities in Dubai UAE Full timeJob OverviewA Regulatory and Clients Relation Specialist is required to ensure compliance with regulatory requirements, manage regulatory documentation, and maintain up-to-date knowledge of regulations.Daily TasksLiaising with clients to address regulatory issuesAnalyzing regulatory changes and their impactsAssisting in the preparation of regulatory...
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Tax Compliance Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Virtuzone UAE FZ LLC Full timeAbout the RoleWe are seeking an experienced and skilled professional to join our team as a Group Tax and Financial Reporting Team Leader.This role involves leading a team of accounting professionals, overseeing the preparation of financial statements, and ensuring adherence to UAE tax regulations.Key Responsibilities:Team Leadership:Lead, mentor, and...
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Auditing and Compliance Professional
2 days ago
Dubai, Dubai, United Arab Emirates EDARI Uae Full timeAuditing and Compliance ProfessionalWe are seeking an experienced Auditing and Compliance Professional to join our team as a Senior Financial Reporting Specialist. In this role, you will be responsible for ensuring the company's compliance with all relevant statutory and regulatory requirements.You will prepare and review statutory financial statements in...
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Compliance Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Dubai Taxi Company Full timeAt Dubai Taxi Company, we are seeking a Compliance Specialist to join our team.Job Purpose:The successful candidate will report directly to the Head of Compliance and Assurance and be responsible for ensuring the organization adheres to legal standards and internal policies.Main Responsibilities:Monitor and maintain compliance with company procedures and UAE...
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Compliance Accounting Expert
2 days ago
Dubai, Dubai, United Arab Emirates EDARI Uae Full timeAbout the RoleWe are seeking a Compliance Accounting Expert to join our team as a Senior Financial Reporting Specialist. In this role, you will be responsible for ensuring the company's compliance with all relevant statutory and regulatory requirements.You will prepare and review statutory financial statements in accordance with IFRS 15, coordinate with...
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EHS Compliance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Axia Global Full timeAt Axia Global, we are seeking a highly motivated Environmental Health and Safety (EHS) professional to join our team as an EHS Compliance Specialist. As part of our greenfield pharmaceutical manufacturing setup in the UAE, this role will be responsible for implementing and maintaining environmental, health, and safety practices to ensure compliance with...
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Legal Compliance Specialist
14 hours ago
Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full timeJob DescriptionWe are seeking a highly competent common law qualified lawyer to join our team as the Legal Compliance Specialist in the oil and gas sector.This individual will be responsible for performing both legal and compliance duties, including preparing and managing corporate legal documents, providing a leading standard of legal document management,...
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Corporate Compliance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Optasia Full timeJob SummaryWe are seeking a highly organized and detail-oriented Corporate Compliance Specialist to join our team at Optasia. The successful candidate will be responsible for ensuring the company's compliance with UAE regulations and maintaining its good standing.Key ResponsibilitiesManage all tasks related to Companies DMCCA/JAFZA portals, including WPS...
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Regulatory Compliance Specialist
17 hours ago
Dubai, Dubai, United Arab Emirates Bitoasis Full timeAbout the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...
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Financial Crimes Compliance Specialist
7 days ago
Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full timeCiti, a leading global bank, seeks a highly skilled Financial Crimes Compliance Specialist to join its team in the UAE. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) policies and procedures across the region.Develop and refine best-in-class AML Compliance policies...
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Inspection and Compliance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Delta Full timeAbout the RoleWe are looking for an experienced Inspection and Compliance Specialist to join our team at Delta. In this role, you will be responsible for ensuring that our operations meet the highest standards of quality and compliance.Key ResponsibilitiesGuide the team on identification of quality inspection requirements and checklists.Review and approve...
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IT Security Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Leading IT firm in UAE Full timeA top IT firm in UAE Dubai, United Arab Emirates has an exciting opportunity for an experienced Cyber Security Specialist to join our Global Talent Acquisition [Cyber Security ] team at Crystal Solutions Ltd.We are a leading system integrator with a global presence. Our client is seeking a Cyber Security Specialist in UAE.The successful candidate will...
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UAE HSE Compliance Expert
7 days ago
Dubai, Dubai, United Arab Emirates Global Career Heights Full timeJob DescriptionAs an Electromechanical Safety Specialist at Global Career Heights, your primary responsibility will be to implement and enforce HSE policies and procedures across the organization.You will conduct regular site inspections to identify potential hazards and develop strategies to mitigate risks. Additionally, you will ensure that all employees...
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UAE Corporate Governance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full timeJob OverviewTalent Bridge HR Consultancy Dubai is seeking a highly experienced UAE Corporate Governance Specialist to develop and implement compliance strategies and risk mitigation plans.Key Responsibilities include:Developing and implementing compliance strategies and risk mitigation plansConducting compliance risk assessments and policy reviews to enhance...
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Packing Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Airlink International UAE Full timeAt Airlink International UAE, we are seeking a highly detail-oriented Packing Specialist to join our team. As a key member of our logistics department, you will be responsible for packing and handling various items in accordance with our company's standard packaging procedures.Our ideal candidate possesses excellent customer service skills, is physically...
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Corporate Tax Compliance Specialist
23 hours ago
Dubai, Dubai, United Arab Emirates Peergrowth Consultancy Co. Full timeJob SummaryWe are seeking a highly skilled Corporate Tax Compliance Specialist to join our team at Peergrowth Consultancy Co. in the UAE.About the Role:This position involves managing tax compliance reporting and strategic tax planning while ensuring adherence to local tax laws and regulations.You will be responsible for assisting in preparing and filing tax...