Regulatory Compliance Specialist

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...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to lead our regulatory compliance efforts, ensuring our security frameworks align with industry standards. This critical role will maintain ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, oversee security audits, risk assessments, and data privacy requirements across...

About the Role">We are seeking a skilled Regulatory Compliance Specialist to join our team in the Middle East. As a key member of our organization, you will be responsible for ensuring that our clients comply with all relevant regulatory requirements.Key Responsibilities:">Professional certifications in compliance, anti-money laundering (AML) such as CAMS;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...

The Senior Regulatory Compliance Executive will lead our compliance efforts, navigating the complex landscape of financial regulations. This role requires expertise in Arabic-speaking markets and a deep understanding of investment services regulations.Key responsibilities include monitoring regulatory developments, interpreting new requirements, creating...

Compliance AdministratorA career-defining opportunity awaits you at Deriv, a global online trading leader. As a Compliance Administrator, you will play a pivotal role in safeguarding our organisation's integrity and reputation on the international stage.This position offers the rare chance to develop expertise across diverse international regulatory...

Conformity AnalystAbout the RoleWe are seeking a highly skilled Conformity Analyst to join our team at SGS. As a key member of our compliance team, you will be responsible for ensuring that our clients' products meet the necessary regulatory standards in the Middle East.Key ResponsibilitiesDevelop and maintain a strong understanding of regulatory standards...

Company Overviewhaus & haus is a leading real estate company based in the UAE. We are committed to providing excellent services to our clients while adhering to the highest standards of regulatory compliance.Job DescriptionThe AML Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing...

About the RoleThis is a fantastic opportunity to join our team as a Compliance and Regulatory Affairs Manager in Dubai.You will be responsible for ensuring compliance with Category II Retail Payment Service license requirements, including adherence to policies and procedures.Develop and implement compliance policies and procedures aligned with UAE...

We are looking for a skilled Regulatory Affairs Specialist to join our team at Leading Edge. The successful candidate will play a crucial role in ensuring our firm's compliance with regulatory requirements.Key Responsibilities:Develop and implement effective compliance programs to ensure regulatory complianceConduct regular risk assessments and audits to...

Job DescriptionApple is seeking a highly skilled Product Compliance Manager to support product certification and ensure all requirements are met for importation and sale of Apple products in the Middle East and North Africa region. As a key member of our team, you will develop and implement strategies to facilitate engagements with external agencies and...

We are looking for a highly skilled Regulatory Framework Specialist to join our team at MCG Talent. In this role, you will be responsible for developing and implementing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line...

Regulatory and Clients Relation SpecialistCompany DescriptionA newly established international medical aesthetics company based in Dubai.Role DescriptionThis is a part-time remote role for a Regulatory and Clients Relation Specialist. The specialist will be responsible for ensuring compliance with regulatory requirements, managing regulatory documentation,...

Regulatory and Clients Relation Specialist Company Description A newly established international medical aesthetics company based in Dubai. Role Description This is a part-time remote role for a Regulatory and Clients Relation Specialist. The specialist will be responsible for ensuring compliance with regulatory requirements, managing regulatory...

Finding Balance in Fintech FinanceIn today's fast-paced world of crypto and blockchain, navigating the complex landscape of financial regulations can be daunting. That's where our Finance Manager comes in – providing expert guidance and oversight to ensure seamless financial operations.As a key member of our team, you will:Manage Regulatory Compliance:...

About the RoleThis is an exciting opportunity for a Regulatory Affairs Specialist to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for ensuring that our business operates within the bounds of regulatory requirements.Main Responsibilities:Proactively auditing processes, practices, and documents.Identify compliance...

Role Overview:About the PositionWe are seeking an experienced Financial Regulatory Specialist to join our team in Abu Dhabi. As a key member of our client's legal department, you will play a critical role in ensuring compliance with financial regulations and laws.Your main responsibilities will include implementing regulatory requirements, managing trademark...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance.About the RoleWe are seeking a highly motivated Compliance Analyst to join our expanding team....

About the RoleThis is a mid-senior level position responsible for ensuring regulatory compliance across international markets.The successful candidate will have extensive knowledge of global regulatory requirements, trends, and pending legislation in the fragrance industry.Bachelor's degree in a scientific field; advanced degree preferred.8 years of...