Senior Regulatory Compliance Executive

Junior & Senior Compliance Executive Jobs in DubaiLocation: Dubai United Arab EmiratesEmployment Type: Full TimeJob Description:A well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates...

Client of Talent Bridge HR Consultancy DubaiA well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates will have a strong understanding of UAE laws, risk management, and compliance...

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

Junior & Senior ComplianceExecutive Jobs in Dubai Location: Dubai United ArabEmiratesEmployment Type: FullTime JobDescription: A wellestablishedcompany in Dubai is seeking Junior and SeniorCompliance Executives to ensure adherence tolocal and international regulatory requirementscorporate governance and compliance frameworks . Theideal candidates will...

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to lead our regulatory compliance efforts, ensuring our security frameworks align with industry standards. This critical role will maintain ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, oversee security audits, risk assessments, and data privacy requirements across...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards and preparing for security audits and regulatory assessments.About Cyber CrimeWe are a leading company in the...

About 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...

Join us at Kothari Auditors and Accountants as we seek a VAT Executive to lead our UAE VAT registration efforts. The ideal candidate will have experience in handling UAE VAT processes and possess excellent communication skills.Key Requirements:Ability to review UAE VAT processes and other regulatory compliances.Minimum 1 year of experience in an audit or...

Job DescriptionWe are seeking an experienced Regulatory Compliance Professional to join our team at Venture Search.Key Responsibilities:Develop and implement the Ethics & Compliance framework aligned with global and local regulations.Ensure adherence to industry standards, regulatory requirements, and company policies across operations.Job RequirementsTo be...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition, the Manager Client Compliance shall have...

Job Description:Ensure compliance with Category II Retail Payment Service license requirements, including adherence to policies and procedures.Prepare and submit regulatory reports accurately and promptly.Conduct regulatory gap analyses, AML (Anti-Money Laundering), and sanctions risk assessments to identify and manage risks associated with payment...

Job DescriptionThe Compliance Executive plays a pivotal role in ensuring Qashio's adherence to all applicable regulatory requirements and internal policies. This position supports the compliance team in monitoring, implementing, and maintaining compliance programs.Key Responsibilities:Conduct thorough reviews and due diligence checks on new and existing...

Job DescriptionAbout Us:At Network International, every second counts. As a leader in the fast-paced world of financial services, we thrive on innovation, agility, and the relentless pursuit of excellence. We recognize industry trends, the dual nature of technological advancements, and the scarcity of top talent. This is why we prioritize investing in our...

About the RoleThis is a mid-senior level position responsible for ensuring regulatory compliance across international markets.The successful candidate will have extensive knowledge of global regulatory requirements, trends, and pending legislation in the fragrance industry.Bachelor's degree in a scientific field; advanced degree preferred.8 years of...

Global Regulatory and Compliance ManagerWho We AreFueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to 'my imagination' in Arabic, KAYALI provides a modern fragrance experience inspired by Mona's rich Middle Eastern heritage and the art of layering scents to help you create your mood; where sharing...

Global Regulatory and Compliance Manager Who We Are Fueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to 'my imagination' in Arabic, KAYALI provides a modern fragrance experience inspired by Mona's rich Middle Eastern heritage and the art of layering scents to help you create your mood; where...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...

Job DescriptionRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...