Regulatory Compliance Strategist

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 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 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...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team based in Al Ain, UAE. This position is responsible for obtaining approvals and no objection certificates (NOC's) from concerned regulatory authorities and stakeholders of the project.The ideal candidate will have a strong understanding of regulatory requirements...

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...

About the RoleWe are seeking a highly skilled Authorities Liaison Engineer to join our team in Abu Dhabi, United Arab Emirates. In this critical role, you will serve as the primary point of contact between our organization and various government authorities, ensuring smooth communication and compliance with local regulations for our engineering...

Job Title: Chief Technology StrategistAbout the RoleWe are seeking a highly experienced Chief Technology Strategist to lead our technology direction and drive innovation across Wholesale Banking. As a key member of our senior leadership team, you will be responsible for defining our technology vision and roadmap, aligning with our corporate banking and risk...

We are looking for a highly skilled Global Finance Strategist to join our team at PRO-Global Search GmbH. As a Group CFO, you will be responsible for developing and executing the company's financial strategy.About the Role:Sustainable Growth: Drive sustainable growth through strategic financial leadership and effective risk management.Regulatory Compliance:...

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...

Key ResponsibilitiesThe Data Architecture Strategist will lead the design and integration of data architectures, including data management, storage, and processing strategies to support business operations and decision-making. Key accountabilities include:Developing and maintaining enterprise architecture frameworks that ensure efficient, scalable, and...

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 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,...

Job DescriptionAs a Regulatory Compliance Project Manager at Amazon, you will be responsible for planning and executing dangerous goods compliance projects. You will maintain operational performance in Brazil and ensure that DG products meet applicable local and global regulatory requirements.Key ResponsibilitiesDevelop best-in-class standard operational...

We are seeking a seasoned Urban Development Strategist to lead our team in implementing innovative urban development projects. Key responsibilities include:Developing and implementing strategic plans for urban development projects.Ensuring compliance with regulatory requirements and stakeholder engagement.Leading project planning, feasibility studies, and...

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...

Job DescriptionWe are looking for a skilled Capital Markets Manager to join our Abu Dhabi Global Market ADGM team. This is a challenging role that requires expertise in market infrastructure trading and settlement systems.Main ResponsibilitiesManage and develop market infrastructure trading and settlement systems knowledge.Collaborate with regulatory bodies...

Job OverviewWe are committed to creating an inclusive working environment where you can thrive and build a future you want to be a part of.As an Environmental Strategist, you will play a key role in shaping our company's sustainability vision and guiding our teams to achieve it.Key Responsibilities:Capture and analyze data from diverse sources to create...

Wio Group is committed to maintaining the highest standards of compliance and ethics in the fintech space. As a Regulatory Affairs Specialist, you will be responsible for interpreting and analyzing regulatory requirements, developing and implementing compliance policies and procedures, and ensuring effective risk management across the...

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...