Regulatory Compliance Executive

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...

Our client, a leading name in packaging industry is looking to hire a Compliance Executive for their office in Dubai. **Responsibilities**: To ensure that we are meeting all of our regulatory requirements. Report to the Compliance Manager and will be responsible for the day-to-day management of our compliance functions. Responsible for developing and...

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure’s growth in regulated markets within the Europe, Middle East, and Africa (EMEA) region with a specific focus in the Middle East. ...

Ensure all your activities conformwith laws and regulations, contractual requirements and the ProjectManagement PlanFollow up the RegulatoryCompliance Plan (RCP), identifying legislative and classificationrequirementsReview relevant documentation fordisciplineCoordinate any agreed deviationrequests and identify corresponding necessaryactionsMaintain the...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems....

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...

Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating regulatory compliance procedures across organizational structures.Providing training in compliance practices and procedures.Monitoring compliance...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are soldProvide support to the business for...

1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are soldProvide support to the business for...

Senior Regulatory Executive Jobs In Dubai UAE 2023 | dnataFor More Top Organization Jobs Click HereDescription:As a Senior Regulatory Executive, your role will involve ensuring that Deriv Group fulfills all its legal and regulatory obligations as per its respective licenses. You will be responsible for implementing and monitoring internal controls to ensure...

1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAE Job Responsibilities: Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are sold Provide support to the business for...

Senior Regulatory Executive Jobs In Dubai UAE 2023 | dnataFor More Top Organization Jobs Click HereDescription:As a Senior Regulatory Executive, your role will involve ensuring that Deriv Group fulfills all its legal and regulatory obligations as per its respective licenses. You will be responsible for implementing and monitoring internal controls to ensure...

Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating regulatory compliance procedures across organizational structures.Providing training in compliance practices and procedures.Monitoring compliance...

The job posting is outdated and position may be filledInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating regulatory compliance procedures across organizational structures.Providing training in...

ResponsibilitiesThe following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: Assist with compliance monitoring within the business;Providing oversight of...