Regulatory Compliance Engineer

Regulatory Compliance Manager - Sports Job SummaryWe are looking for a highly skilled and experienced Regulatory Compliance Manager - Sports to join our team at the GCGRA.In this role, you will work closely with the Supervision team to develop and maintain an intelligence repository for reporting of suspicious betting patterns, such as irregular odds,...

Job Description:We are seeking a highly skilled Senior Regulatory Compliance Engineer to join our team in the UAE. As part of Egis Group, you will play a critical role in ensuring smooth communication and compliance with local regulations for our engineering projects.Responsibilities:Coordinate and manage all interactions with regulatory bodies and...

We are looking for a highly skilled Regulatory Compliance Specialist to join our dynamic international team. As part of an expanding business, this role offers a unique opportunity to work across various regulatory regimes and support the delivery of complex major projects in the offshore energy industry.As a Compliance Engineering Professional, you will...

We are seeking a highly skilled Senior Process Designer to join our team at The Chemical Engineer. As a Senior Process Designer, you will be responsible for developing and optimizing process designs, ensuring efficiency, safety, and regulatory compliance.About the JobThe Senior Process Designer will work closely with engineering teams to develop and optimize...

Job Title: Regulatory Compliance ManagerJob Summary:We are seeking a Regulatory Compliance Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Supervision team, you will be responsible for ensuring the regulatory compliance of financial institutions under our supervision.About the Role:The Regulatory Compliance Manager will...

About the RoleThis is an exciting opportunity for a Regulatory Compliance Lead to work with Sundus Recruitment and Outsourcing Services, Abu Dhabi, in enforcing financial regulations.The successful candidate will be responsible for reviewing referrals, preparing enforcement documentation, and analyzing compliance. They will also coordinate with regulators,...

About the RoleSundus Abu Dhabi is seeking a highly skilled Senior Manager - Enforcement to join our team.This role involves overseeing enforcement actions to ensure compliance with financial regulations. The ideal candidate will have expertise in risk assessment, compliance, and regulatory affairs.The successful candidate will be responsible for reviewing...

We are seeking a highly skilled Regulatory Compliance Coordinator to join our team at GHD.About the RoleThe successful candidate will be responsible for ensuring compliance with regulatory requirements, managing stakeholder relationships, and coordinating with contractors and consultants. They will need to possess excellent communication and analytical...

Job SummaryAtkinsRéalis is seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE. The successful candidate will be responsible for ensuring compliance with environmental regulations and laws, conducting thorough reviews of environmental documentation, and evaluating environmental practices and activities.About the...

About the RoleThe Abu Dhabi Islamic Bank PJSC seeks a seasoned Compliance and Regulatory Specialist to join its team. The successful candidate will be responsible for ensuring the bank's compliance with global standards for the automatic exchange of financial account information, as well as maintaining relationships with competent regulators.Key...

About the RoleThe Abu Dhabi Islamic Bank PJSC is seeking a seasoned FATCA/CRS Regulatory Expert to join its team. The successful candidate will be responsible for ensuring the bank's compliance with FATCA and CRS regulations, as well as maintaining relationships with competent regulators.Key ResponsibilitiesDevelop and maintain internal procedures,...

Sundus Gulf seeks a seasoned Regulatory Compliance Officer to spearhead the implementation of strategies that safeguard the stability and integrity of the financial system in the UAE. As a key member of our team, you will uphold the country's legislation and regulations by identifying and mitigating risks, recommending corrective actions, and collaborating...

As a key member of the Abu Dhabi Islamic Bank PJSC team, you will play a vital role in ensuring compliance with international regulations. The Regulatory Affairs Manager is responsible for maintaining relationships with competent regulators, including the Central Bank of UAE and Securities and Commodities Authority, and ensuring that the bank has a robust...

Job DescriptionMomentum is a dynamic organization seeking an exceptional individual to fill the role of Regulatory Compliance Operations Lead. As a key member of our team, you will play a pivotal part in ensuring the effective implementation and monitoring of compliance operations across the organization.The successful candidate will be responsible for...

We are seeking a highly skilled Senior Process Designer to join our team at The Chemical Engineer. As a Senior Process Designer, you will be responsible for developing and optimizing process designs, ensuring efficiency, safety, and regulatory compliance.About the CompanyThe Chemical Engineer is a global leader in consulting and engineering, providing...

Job OverviewThis role is focused on safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management measures.ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and priorities.Establish policies,...

We are seeking a highly skilled pharmacist to join our team at Protectol Health. As a healthcare expert, you will be responsible for ensuring regulatory compliance and maintaining quality standards for all pharmaceutical products.The ideal candidate will have a Bachelor's degree in Pharmacy (BPharm) and be licensed to practice as a pharmacist in UAE...

Key ResponsibilitiesAs a Safety Engineering Leader, you will be responsible for:Attending client meetings and communicating issues with the lead engineer as required.Interacting with team members in a positive and professional manner at all times.Adhering to and complying with relevant discipline-specific procedures and providing feedback for continuous...

Join Our Dynamic Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.About UsOurs is a people-powered business with a vision to inspire a new era of service-led FinTech.We're a dynamic and innovative...

About the RoleWe are seeking an experienced professional to join our team as a Quality Assurance and Regulatory Compliance Manager. In this role, you will be responsible for ensuring that our aviation business meets all relevant regulatory requirements and develops and implements effective quality assurance and regulatory compliance processes.As a key member...