Senior Global Trade Compliance Expert - dubai - beBeeExport

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. ...

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

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. · ...

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 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 ...

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 ...

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

This role is primarily responsible for delivering expert consultations in accordance with the notices, standards, and directives issued by the Higher Shari'ah Authority (HSA), as well as the Fatwas and Resolutions provided by RAKislamic's Internal Shari'ah Supervision Committee ( ...