Regulatory Compliance Sales Specialist

BHFT is a cutting-edge proprietary algorithmic trading firm.We operate at the forefront of electronic trading, employing a diverse and evolving array of strategies, including High-Frequency Trading (HFT) and Medium-Frequency Trading (MFT). Our teams manage the full trading cycle, from software development to creating and coding algorithms.Our trading...

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 TeamThe BitOasis Compliance team plays a pivotal role in ensuring that our operations, services, and products remain compliant with applicable laws, regulations, and industry standards. This involves collaborating closely with other functions to develop, maintain, and monitor internal policies, standards, and processes.We are seeking an experienced...

About the RoleWe are looking for a talented Regulatory Affairs Specialist to join our team at Robert Walters. This role involves liaising with regulatory bodies and maintaining relationships to ensure compliance with current and future regulatory requirements.Main Responsibilities:Liaise with regulatory bodies to stay up-to-date on current and future...

Job Description:About AramedAramed is a leading pharmaceutical company committed to delivering high-quality products and services.Job Title: Regulatory Affairs ExecutiveThis role involves ensuring compliance with regulatory requirements for drug stores under the Ministry of Health (MOH).Key Responsibilities:Candidate should have experience in managing drug...

Job DescriptionThe role of a Regulatory Compliance Analyst at CAPITEX is to ensure the bank's adherence to regulatory requirements by implementing and executing the compliance monitoring plan. This includes managing FATCA/CRS reporting, maintaining the regulatory obligations repository, and assessing regulatory compliance risks.Main...

FSR Lawyer Job DescriptionJob Title: Senior Associate Financial Regulatory LawyerLocation: DubaiJob Type: Full-timeIndustry: Law FirmWe are seeking an experienced lawyer to join our Financial Regulation & Fintech practice in Dubai. As a Senior Associate or Senior Lawyer, you will provide high-level legal advice to banks, fintech disrupters, insurance...

About the RoleWe are seeking a highly skilled Regulatory Compliance Associate to join our team. As a key member of our compliance team, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.As a Senior Compliance Associate, you will work closely with cross-functional teams to identify and mitigate regulatory...

You are about to take your first step towards a new and exciting career at Specialist Services. Specialist Services offers candidates the opportunity to work within a forward-thinking and cutting-edge company and to be part of an experienced team through the openings available. We aim to work in synergy with each other to provide the best outcome for all...

Job OverviewThe Senior GRC Consultant will play a crucial role in ensuring the compliance officer, money laundering reporting officer (MLRO), and risk manager functions are performed for several DIFC and/or ADGM based regulated financial service providers.This is an excellent opportunity to establish and maintain relationships with clients, regulators,...

Company OverviewTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. Our client is a fast-growing leader in the FX and CFDs industry, operating across multiple jurisdictions.We are currently seeking a skilled Compliance Officer to join our team, who will be responsible for ensuring...

We are looking for an experienced Regulatory Affairs Specialist to oversee our compliance program.The ideal candidate will have expertise in policy development and implementation, risk management, and ethics and governance.Key Accountabilities:Identify, assess, and mitigate compliance-related risksServe as a resource for staff on compliance and ethical...

Key ResponsibilitiesCompliance Framework Development: Establish and maintain an effective Compliance framework that aligns with regulatory requirements.Risk Assessment: Conduct regular product risk assessments to identify potential compliance breaches.Reporting and Communication: Prepare reports for senior management, auditors, and external regulatory bodies...

OverviewKEO International Consultants is a pioneering firm that brings innovative ideas to life through end-to-end services. Our clients benefit from our unique approach, which spans conceptualization to project delivery in built and natural environments.We are recognized for our integrated and agile approach, as evident from our Top 225 International Design...

We are looking for a highly skilled Documentation and Compliance Specialist to join our team at AW Rostamani Group. As a Documentation and Compliance Specialist, you will play a critical role in ensuring that all import and export activities comply with relevant international, national, and local customs regulations.Your key responsibilities will...

At Robert Walters, we are seeking a seasoned Senior Financial Regulatory Specialist to provide strategic legal advice in the Middle East.The ideal candidate will have a strong focus on regulatory compliance and experience working with financial institutions, fintech firms, insurers, and private equity companies.Provide comprehensive legal guidance to various...

BHFT is a leading algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.As a fully remote organization with over 200 professionals...

Dar seeks an experienced Regulatory Compliance Officer to join its team. As a Regulatory Compliance Officer, you will be responsible for ensuring our projects comply with RTA and municipality regulations.Key ResponsibilitiesMaintain accurate records of NOC submissions and approvals.Coordinate with contractors and project teams to ensure compliance with RTA...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

GSK's missionOur mission is to improve the lives of billions across the world by uniting science, technology, and talent to get ahead of disease together. We bring together outstanding people in an inclusive environment to make an impact on a global scale.About the roleWe are seeking a highly skilled Regulatory Affairs Associate to join our team at...