Regulatory Compliance Project Coordinator

Job Description:We are seeking an experienced Compliance and Governance Operations Manager to join our team at Dicetek LLC. In this role, you will be responsible for ensuring the effective implementation of our company's policies and procedures.Key Responsibilities:Manage and maintain compliance programs and processes.Develop and implement policies and...

About the TeamThe BitOasis Compliance team plays a pivotal role in ensuring that our operations, services, and products remain compliant with applicable laws, regulations, and industry standards. This involves collaborating closely with other functions to develop, maintain, and monitor internal policies, standards, and processes.We are seeking an experienced...

Job DescriptionThe role of a Regulatory Compliance Analyst at CAPITEX is to ensure the bank's adherence to regulatory requirements by implementing and executing the compliance monitoring plan. This includes managing FATCA/CRS reporting, maintaining the regulatory obligations repository, and assessing regulatory compliance risks.Main...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

Company OverviewTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. Our client is a fast-growing leader in the FX and CFDs industry, operating across multiple jurisdictions.We are currently seeking a skilled Compliance Officer to join our team, who will be responsible for ensuring...

International Regulatory Compliance Expert Job OpeningWe are seeking an experienced professional to join our team as a Manager, Global Regulatory Affairs CMC in Cambridge, MA.About the RoleThis is an exciting opportunity to develop and implement regulatory strategies for commercial and development phase products in close collaboration with quality,...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...

Key ResponsibilitiesCompliance Framework Development: Establish and maintain an effective Compliance framework that aligns with regulatory requirements.Risk Assessment: Conduct regular product risk assessments to identify potential compliance breaches.Reporting and Communication: Prepare reports for senior management, auditors, and external regulatory bodies...

Job OverviewThe Senior GRC Consultant will play a crucial role in ensuring the compliance officer, money laundering reporting officer (MLRO), and risk manager functions are performed for several DIFC and/or ADGM based regulated financial service providers.This is an excellent opportunity to establish and maintain relationships with clients, regulators,...

BHFT is a leading algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.As a fully remote organization with over 200 professionals...

OverviewKEO International Consultants is a pioneering firm that brings innovative ideas to life through end-to-end services. Our clients benefit from our unique approach, which spans conceptualization to project delivery in built and natural environments.We are recognized for our integrated and agile approach, as evident from our Top 225 International Design...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

Key ResponsibilitiesThe Regulatory Compliance Expert will be responsible for ensuring that our products and services comply with relevant regulatory standards. This includes developing and implementing quality standards and procedures, conducting regular testing and quality audits, and analyzing data to identify trends and areas for improvement.You will work...

We are seeking a highly skilled NOC Coordinator to manage infrastructure projects, such as roads and bridges. The ideal candidate will have a strong background in project coordination and management.Key Responsibilities:Coordinate and oversee the implementation of infrastructure projects.Ensure compliance with local regulatory frameworks and...

Job Description:About AramedAramed is a leading pharmaceutical company committed to delivering high-quality products and services.Job Title: Regulatory Affairs ExecutiveThis role involves ensuring compliance with regulatory requirements for drug stores under the Ministry of Health (MOH).Key Responsibilities:Candidate should have experience in managing drug...

Ambitek LLC: Job Title: Head of QualityWe are seeking a highly experienced professional to lead our quality assurance and compliance team.About the Role:This is a challenging and rewarding opportunity for an individual who can develop and implement quality policies and procedures to ensure project success.Key Responsibilities:Develop and maintain quality...

We are seeking a Senior Director, Regulatory Compliance to join our team at Property Finder Group. In this role, you will be responsible for developing and implementing strategies to ensure compliance with government regulations, legislation, and public policy that may impact our organization.You will work closely with our leadership team to provide advice...

Project Coordination Expert (Rail Systems & Civil)As a Project Coordination Expert with Surbana Jurong, you will work closely with cross-functional teams to ensure that all project components are integrated seamlessly. Your strong background in rail systems and extensive experience in rail projects will be crucial in driving successful project...

Job Description:We are seeking a highly skilled Compliance professional to join our team at TAAHEED. As a key member of our Client Services team, you will play a critical role in supporting our clients in the Private Banking division.About the Position:The successful candidate will have a proven track record of experience in compliance roles, with a strong...

Join us in our quest for excellence in compliance management. We are seeking a highly skilled Global Compliance Director to lead our Fintech client's compliance initiative in the UAE.Duties and Responsibilities:Design and execute a robust compliance strategy aligned with regional regulations.Collaborate with stakeholders to ensure seamless implementation of...