tax & legal specialist - compliance expert - dubai - beBeeTransfer

We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech and financial services regulations. · Design, implement and maintain compliance policies covering KYC, CDD and EDD for crypto clients. · ...

We are seeking an experienced Compliance Expert with strong knowledge of crypto,fintech,and financial services regulations. · Design implement and maintain compliance policies covering KYC CDD EDD and transaction monitoring for crypto clients. · Ensure ongoing compliance with AML ...

This is a full-time role for a Company Formation Expert located in Dubai. The expert will be responsible for managing company formation processes and legal compliance. · ...

This role is the subject matter expert ensuring the expert-level delivery of ICT services across VMware,vCloud Director,Azure,and Oracle Alloy. Key AccountabilitiesServe as L2 technical SME for the daily management monitoring and health of the multi-cloud environment (VMware/vClo ...

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, · and fully aligned with UAE A ...

The Compliance Monitoring section ensures Emirates meets all technical standards through a rigorous Audit Program. · As a Compliance Monitoring Manager (Information Systems), you will ensure the organisation's Information Security Management System (ISMS) complies with all applic ...

The Legal Counsel – Legislation provides comprehensive legal support to Dubai Chambers' affairs, · addressing the legal needs of internal and external clients while safeguarding the Chamber's legal, · regulatory, and governance interests. ...

The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas is part of this mandate and resulting function and has a reporting line to the VP-Compliance. · ...

We are seeking a highly motivated GRC Specialist to join our dynamic cybersecurity team. · ...

This is a full-time role for a Senior Tax Consultant. · ...

We're seeking an experienced Senior Compliance Lawyer to provide interim support to a well-established in-house legal team within a major UAE based organisation operating across multiple international markets. · ...

The RoleAs a Legal Expert based in the UAE you will provide specialized legal advice and support to ensure compliance with local laws and regulations. · ...

Seeking a Product Owner with 3-6 years of product experience in the retail domain. Ideal for retail experts ready to shape product strategy in a dynamic environment. · ...

Expert advisory on UAE Corporate Tax (CT) and VAT compliance and planning is required for this Assistant Manager- Taxation role in Dubai. · Chartered accountant with 5 + years of experience as consultant. · Well-versed with UAE CT and VAT law along with Transfer price. · ...

The Architect Site role is a critical position responsible for ensuring the highest standards of architectural integrity and project compliance. · ...

The Architect Site role is a critical position responsible for ensuring the highest standards of architectural integrity and project compliance. · The successful candidate will be entrusted with conducting thorough reviews and rigorous monitoring of construction-related architect ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment. · Minimum 5–8+ years of UAE compliance experience · ...

We are seeking a Real Estate Legal Consultant to join our team full-time in Dubai. This key role involves providing expert legal advice and guiding clients through complex real estate transactions. · Review, draft, and negotiate real estate contracts. · Provide legal advice on pr ...

We are seeking an Audit & Tax Expert to manage internal and external audits, ensure tax compliance, and provide expert advice on tax planning and regulatory requirements. · Bachelor's degree in Accounting, Finance, or a related field · Professional certification (CA, CPA, ACCA, C ...

Establishing a strong presence in the UAE through customised business solutions. Guiding clients through business establishment process. · ...

This is a full-time role for a Human Resources Officer based in Dubai. The HR Officer will manage HR activities and develop HR policies. · ...