Director of Regulatory Compliance

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...

At Eli Lilly and Company, we are committed to making life better for people around the world through our innovative medicines.We are seeking a highly skilled Regulatory Affairs Director to join our team in the Gulf region. This individual will be responsible for providing strategic regulatory leadership and ensuring compliance with local and regional...

Hikma-Solutions is a dynamic company that prides itself on putting people at the heart of its recruitment approach. We are seeking an ambitious and compassionate candidate to join our client's team in Dubai as a Compliance and Regulatory Affairs Manager.This role offers the opportunity to work in the world of compliance within the UAE's financial sector,...

Job SummaryWe are seeking a highly skilled Product Compliance Manager to join our team at the Client of Talentmate. This role will be responsible for developing and implementing product compliance strategies, ensuring regulatory compliance and identifying potential risks.Key ResponsibilitiesDevelop and implement product compliance strategies to ensure...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulating and fulfilling work environment where your potential can truly...

At Hikma-Solutions, we put people at the heart of our recruitment approach. True to our core values, we are seeking an ambitious and compassionate candidate to join our client's team in Dubai as a Compliance and Regulatory Affairs Manager. Together, we will ensure you thrive in a stimulating and fulfilling work environment, where your potential can truly...

At Hikma-Solutions, we put people at the heart of our recruitment approach. True to our core values, we are seeking an ambitious and compassionate candidate to join our client's team in Dubai as a Compliance and Regulatory Affairs Manager. Together, we will ensure you thrive in a stimulating and fulfilling work environment, where your potential can truly...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulating and fulfilling work environment where your potential can truly...

As a leading food delivery and ride-hailing company, talabat is committed to excellence and innovation. We are seeking a talented DIRECTOR OF COMPLIANCE AND RISK MANAGEMENT to join our team and drive our compliance and risk management initiatives forward.The DIRECTOR OF COMPLIANCE AND RISK MANAGEMENT will be responsible for developing and implementing...

We are seeking a Compliance and Regulatory Manager to join our team in the Gulf region.This individual will be responsible for managing all aspects of compliance and regulatory affairs, including ensuring compliance with local and regional regulations.The successful candidate will have at least 10 years of experience in the pharmaceutical industry, with a...

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...

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...

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...

We're seeking a seasoned Compliance and Regulatory Affairs Manager to join our client's team in Dubai. As a member of our team, you'll play a critical role in ensuring compliance with Category II Retail Payment Service license requirements and regulatory reports.Your Key Responsibilities:Ensure compliance with UAE regulations, including policies and...

In this role, you will be responsible for suppressing products based on authorities' announcements and creating rules and auditing the Amazon website to restrict unsafe products. You will also have the opportunity to review products to ensure regulatory compliance on all products that are made available for sale on Amazon from all sources.Preferred...

About the RoleIQ-EQ is seeking an experienced Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDesign and Implement AML/CFT Frameworks: Develop and implement effective AML/CFT frameworks for specific...

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...

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...

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...

Papel Holdings is transforming the financial landscape with innovative banking solutions and cutting-edge digital asset products. We're seeking a Compliance Analyst to join our team.The role involves ensuring regulatory compliance, conducting risk assessments, and identifying compliance gaps. This includes monitoring industry regulations, implementing...