Compliance Specialist

1 week ago


Dubai, Dubai, United Arab Emirates Arthur Lawrence Full time
Welcome to Arthur Lawrence's Career Page

We are seeking a highly skilled Compliance Specialist to join our team in Dubai. As a Compliance Specialist - Enterprise Compliance, you will play a critical role in ensuring our organization's compliance with regulatory requirements and industry standards.

Key Responsibilities:

  1. Develop and implement compliance programs to mitigate risks and ensure regulatory compliance
  2. Conduct regular compliance audits and monitoring activities to identify and address potential issues
  3. Provide training and awareness programs to employees on compliance policies and procedures
  4. Collaborate with cross-functional teams to ensure compliance with industry standards and regulatory requirements
  5. Stay up-to-date with changing regulatory requirements and industry developments

Requirements:

  1. 7+ years of experience in a compliance role or similar field
  2. Strong knowledge of compliance regulations and industry standards
  3. Excellent communication and interpersonal skills
  4. Ability to work independently and as part of a team
  5. Strong analytical and problem-solving skills

Preferred Qualifications:

  1. Bachelor's degree in Business Administration or related field
  2. Certifications in compliance (ICA, GRCP, etc.) a plus


  • Dubai, Dubai, United Arab Emirates The Boeing Dubai Full time

    The Boeing Dubai seeks a highly skilled Senior Regulatory Compliance Specialist to join its team. This role is responsible for ensuring the company's compliance with regulatory requirements and industry standards.Conducting Compliance Audits: The successful candidate will conduct regular audits to identify areas of non-compliance and develop strategies to...


  • Dubai, Dubai, United Arab Emirates RW - ROBERT WALTERS GROUP Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at RW - ROBERT WALTERS GROUP. As a Tax Compliance Specialist, you will be responsible for accurately preparing and filing federal and state tax returns in a timely manner.Key ResponsibilitiesDevelop and implement tax strategies to assist clients in being...


  • Dubai, Dubai, United Arab Emirates LHH Company Full time

    Job DescriptionLHH Company is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring that our import and export transactions comply with all relevant laws and regulations.Key Responsibilities:Compliance Management: Ensure that all import and export transactions adhere...


  • Dubai, Dubai, United Arab Emirates NES fircroft Full time

    Job DescriptionNES fircroft is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring that all our activities conform to laws and regulations, contractual requirements, and our Project Management Plan.Key Responsibilities:Regulatory Compliance: Ensure that all...


  • Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Job Summary:Dicetek LLC is seeking a highly skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for protecting and mitigating Compliance and Sanctions related risks for the Retail Bank.Key Responsibilities:Enhanced Due Diligence: Conduct enhanced due diligence activities and customer screening to...


  • Dubai, Dubai, United Arab Emirates Emirates NBD dubai Full time

    Position Overview: We are seeking a dedicated Compliance Oversight Specialist to join our team at Emirates NBD Dubai. This role is crucial in ensuring adherence to regulatory standards and internal policies. Key Responsibilities: Monitor compliance with established regulations and internal guidelines. Conduct regular audits and assessments to identify...


  • Dubai, Dubai, United Arab Emirates Emirates NBD dubai Full time

    Position OverviewWe are seeking a dedicated Compliance Oversight Specialist to join our team at Emirates NBD Dubai. This role is essential for ensuring adherence to regulatory standards and internal policies.Key ResponsibilitiesMonitor compliance with industry regulations and internal guidelines.Conduct regular audits and assessments to identify areas for...


  • Dubai, Dubai, United Arab Emirates ZipRecruiter Full time

    About the RoleUnitedHealth Group is a leading health care and well-being company dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health system for all.Job SummaryWe are seeking a highly skilled Benefits Compliance...


  • Dubai, Dubai, United Arab Emirates Al Naboodah company Full time

    Job SummaryAl Naboodah company is seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the company's tax compliance and reporting processes are accurate and up-to-date.Key ResponsibilitiesAssist in managing tax compliance and reporting processes, ensuring all...


  • Dubai, Dubai, United Arab Emirates Jobot Full time

    Job SummaryJobot is seeking a highly skilled Regulatory Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining our quality system documentation.Key Responsibilities:Regulatory Compliance: Support and maintain our Additional Regulatory Systems and...


  • Dubai, Dubai, United Arab Emirates Amazon Full time

    About the RoleThe Risk Manager Compliance Specialist is a key driver of Amazon's compliance programs for food and products. This role works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Strategic Relationships:...


  • Dubai, Dubai, United Arab Emirates DP World Dubai Full time

    Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at DP World Dubai. The successful candidate will be responsible for assisting management with the identification of regulatory requirements and compliance measures across all levels of the organization and group companies.Key ResponsibilitiesAssist in the...


  • Dubai, Dubai, United Arab Emirates Jobot Full time

    Job SummaryWe are seeking a highly skilled Regulatory Specialist to join our team at Jobot. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining the highest level of quality in our documentation and processes.Key Responsibilities:Regulatory Compliance: Support and maintain our...


  • Dubai, Dubai, United Arab Emirates Amazon Full time

    About the RoleThe Risk Manager Compliance Specialist is a key driver of Amazon's compliance programs for food and products. This role works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Strategic Relationships:...


  • Dubai, Dubai, United Arab Emirates Al Naboodah Company Full time

    Job DescriptionAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Al Naboodah Company. As a key member of our finance department, you will play a crucial role in ensuring the company's tax compliance and financial reporting processes are accurate and up-to-date.Key ResponsibilitiesManage Tax Compliance: Assist in the...


  • Dubai, Dubai, United Arab Emirates Covanta Full time

    Job SummaryCovanta is seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team. As a key member of our Environmental, Health, and Safety (EH&S) department, you will play a critical role in ensuring compliance with regulatory requirements and maintaining a safe and healthy work environment.ResponsibilitiesFacility...


  • Dubai, Dubai, United Arab Emirates Covanta Full time

    Job SummaryCovanta is seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team. As an Environmental Compliance Specialist, you will play a critical role in ensuring that our facilities comply with all relevant environmental regulations and laws.Key ResponsibilitiesFacility Permitting and Compliance: Support the...


  • Dubai, Dubai, United Arab Emirates Covanta Full time

    Job SummaryCovanta is seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team. As a key member of our Environmental, Health, and Safety (EH&S) department, you will play a critical role in ensuring compliance with regulatory requirements and maintaining a safe and healthy work environment.ResponsibilitiesFacility...


  • Dubai, Dubai, United Arab Emirates SYSTRA Full time

    About the RoleWe are seeking a highly skilled Ethics and Compliance Specialist to join our team at SYSTRA. As a key member of our organization, you will play a critical role in ensuring that our business practices align with the highest ethical standards.Key ResponsibilitiesImplementing Ethical Procedures: Contribute to the development and implementation of...


  • Dubai, Dubai, United Arab Emirates LG Electronics Full time

    Job Summary:The MEA/CIS Tax Team of LG Electronics is seeking a highly skilled Tax Compliance Specialist to support tax matters of subsidiaries in the MEA/CIS region.Key Responsibilities:Compliance Management: Ensure compliance with tax laws and regulations in the MEA/CIS region, minimizing tax risks and maintaining a strong tax governance framework.Tax...