Senior Director, Regulatory Compliance

Regulatory Affairs Associate Director - Gulf RegionJob DescriptionRegulatory Affairs Associate Director, Gulf Countries, based in the UAEWe are looking for a unique individual who is passionate about advancing therapeutics, with creative problem solving skills to seamlessly meet the business needs while maintaining regulatory compliance. This is an exciting...

Job DetailsWe are seeking a senior Governance and Compliance Director to lead our governance and compliance function at Robert Walters. This role involves ensuring adherence to all relevant laws, regulations, and standards.Main Responsibilities:Develop and implement effective governance and compliance strategies.Oversee the development and implementation of...

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...

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...

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...

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...

Job Title: Compliance DirectorWe are seeking an experienced Compliance Director to oversee and manage all compliance activities, ensuring they align with country laws and regulations.Stay updated on industry-relevant laws and regulationsCommunicate regulatory requirements internallyMaintain licensing and registration complianceDevelop and implement...

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...

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 RoleThis Senior AML and Compliance Officer position is responsible for ensuring the effective implementation and maintenance of AML/Sanctions/CTF and Regulatory Compliance programs across the organization.Main Objectives:Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF and...

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...

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...

Job SummaryWe are looking for a talented Senior Regulatory Advisor to oversee compliance strategies and liaise with regulatory bodies.Key Responsibilities include:Developing and implementing compliance strategies and risk mitigation plansActing as the primary liaison with regulatory bodies and auditors, ensuring compliance with UAE lawsConducting compliance...

Position SummaryWe are seeking an accomplished Head of Legal Affairs to lead our legal team and provide strategic legal counsel to senior management. The ideal candidate will have a strong background in corporate law, commercial law, M&A, regulatory compliance, and governance.About the Role:We require a lawyer with at least 15 years of experience in...

CMC Regulatory Strategy Director Job DescriptionThis is an exciting opportunity to join our team as a Manager, Global Regulatory Affairs CMC in Cambridge, MA.About the RoleThe successful candidate will be responsible for developing and implementing regulatory strategies for commercial and development phase products.Developing regulatory submission strategies...

Grifols, S.A. is a global healthcare company dedicated to improving the health and well-being of people worldwide.Job Description:The Regulatory Affairs and Quality Specialist role plays a vital link between Grifols and regulatory authorities, ensuring compliance with applicable regulations and planned timelines.Key responsibilities include:Supporting the...

Company OverviewMindfield Resources is a leading FMCG company known for its diverse portfolio of products and commitment to excellence.Role DescriptionThe Group Corporate Governance Manager will lead the company secretarial function, ensuring compliance with legal, regulatory, and financial requirements.ResponsibilitiesDevelop and Implement Company...

Job OverviewWe are seeking a Senior AML and Compliance Officer to join our team in Dubai. This role will involve working closely with regulators, other compliance teams, and business units to ensure effective AML/Sanctions/CTF and Regulatory Compliance.Key Responsibilities:Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program...

About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description The Client Compliance Services department is responsible for providing Outsourced Compliance Officer and Money...