Regulatory Compliance Professional

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,...

The GCGRA is seeking a highly skilled Digital Forensic Investigator to join our team. As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the PositionManage a team of investigators, providing direction, guidance, and...

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...

Our team in Abu Dhabi is seeking a highly skilled and experienced Authorities Liaison Engineer to join our operations. In this critical role, you will be responsible for coordinating and managing interactions with regulatory bodies and government authorities in Abu Dhabi and the UAE.Key Responsibilities:Coordinate and manage all interactions with regulatory...

Wio Bank is a leading fintech company in the MENA region. We are seeking a highly skilled Regulatory Compliance Strategist to support senior management in navigating complex regulatory requirements and fostering a culture of compliance and ethical standards across the organization.Key Responsibilities:Translate regulatory requirements into actionable...

We are seeking a highly skilled Digital Forensic Investigator to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the OpportunityBuild...

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for managing picture reports, responding to all DMT requirements, and coordinating between internal teams and external stakeholders. The successful candidate will play a critical role in ensuring compliance with...

About the JobWe are looking for a skilled Customer Service Representative to join our team at Al Khayyat Investments (AKI). As a key member of our organization, you will be responsible for ensuring effective communication and compliance with regulatory requirements.Key Responsibilities:Analyze and interpret data from picture reports to identify trends,...

About the Job:This Authorities Liaison Engineer role is a critical position within our Abu Dhabi office, requiring a high level of expertise in regulatory compliance and government relations. The successful candidate will be responsible for coordinating interactions with regulatory bodies, preparing and submitting technical documentation, and analyzing and...

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...

The Central Bank of the UAE is looking for a Risk Management Professional to join our Payment Systems Supervision Department. In this critical role, you will be responsible for ensuring the safety and soundness of payment system providers (Fintech) and the broader payment systems ecosystem in the UAE.You will contribute to effective supervision and oversight...

About OscarOscar is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide.We provide cloud-based software solutions for Quality Management and Regulatory Inspections, pharmaceuticals...

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, a leading Bank in...

We are a leading fintech company in the MENA region seeking a Regulatory Affairs Expert to support senior management in navigating complex regulatory requirements. The successful candidate will provide expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Translate regulatory requirements into...

Pursuing sustainability is at the heart of everything we do at Presentail SA. We believe in creating innovative solutions that transform the world's infrastructure and energy systems for a better future.Job DescriptionThe Environmental Compliance Specialist will oversee and ensure that all construction activities comply with environmental laws and...

Job Description:The Hashmi Group is seeking a highly skilled and experienced Regulatory Affairs Professional to join our team and contribute to our success. The successful candidate will be responsible for ensuring that the organization's products and services meet the required quality and safety standards.Key Responsibilities:Design and Implement QMS:...

About the Position:We are seeking a skilled Compliance Auditor to join our team. The successful candidate will have a strong understanding of aviation regulations and standards, including CAR-M and CAR-145. You will be responsible for monitoring updates, revising checklists, conducting audits, and communicating findings to management.You will also track and...

AtkinsRéalis is seeking a meticulous and detail-oriented Sustainability Specialist to join our team in Abu Dhabi, UAE.The ideal candidate will have a strong background in environmental regulations, documentation requirements, and auditing procedures. This role involves conducting thorough reviews of environmental documentation and practices, identifying...

Job DescriptionAbout the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). In this role, you will play a critical part in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF),...