Regulatory Compliance Manager

Regulatory Compliance Manager - Sports Job SummaryWe are looking for a highly skilled and experienced Regulatory Compliance Manager - Sports to join our team at the GCGRA.In this role, you will work closely with the Supervision team to develop and maintain an intelligence repository for reporting of suspicious betting patterns, such as irregular odds,...

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...

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...

Wio Bank is a leading fintech company in the MENA region. We are seeking a highly skilled Regulatory Compliance Strategist to support senior management in navigating complex regulatory requirements and fostering a culture of compliance and ethical standards across the organization.Key Responsibilities:Translate regulatory requirements into actionable...

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...

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...

About the RoleWe are seeking an experienced professional to join our team as a Quality Assurance and Regulatory Compliance Manager. In this role, you will be responsible for ensuring that our aviation business meets all relevant regulatory requirements and develops and implements effective quality assurance and regulatory compliance processes.As a key member...

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...

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,...

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...

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 DescriptionAbout the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). In this role, you will play a critical part in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF),...

About UsThe UAE Accountability Authority is a government agency dedicated to promoting transparency and accountability throughout its operations. As a key member of our team, the Compliance Manager will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

About OscarOscar is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide.We provide cloud-based software solutions for Quality Management and Regulatory Inspections, pharmaceuticals...

Role: Regulatory Affairs ManagerLocation: Abu DhabiRole Purpose: The Regulatory Affairs & FATCA/CRS Manager is the primary Point of Contact (PoC) / Designated FATCA CRS Officer for ADIB Group, who will maintain ADIB's regulatory relationships with competent regulators including Central Bank of UAE (CBUAE) and Securities and Commodities Authority (SCA) and...

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, a leading Bank in...

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...

Role: Regulatory Affairs ManagerLocation: Abu DhabiRole Purpose: The Regulatory Affairs & FATCA/CRS Manager is the primary Point of Contact (PoC) / Designated FATCA CRS Officer for ADIB Group, who will maintain ADIB's regulatory relationships with competent regulators including Central Bank of UAE (CBUAE) and Securities and Commodities Authority (SCA) and...

We are seeking a highly skilled individual to join our team as a Compliance Auditor. As a key member of our team, you will be responsible for ensuring compliance with aviation regulations and standards. This role involves monitoring updates, revising checklists, conducting audits, and communicating findings to management.Key Areas of Responsibility:Monitor...