Regulatory Compliance Officer

Gulf Orchid Perfume Company is committed to excellence in all aspects of our business, including regulatory compliance. We are currently seeking a dedicated Regulatory Compliance Officer to join our team. This individual will be responsible for ensuring that our company is compliant with all relevant laws, regulations, and industry...

Compliance AnalystSafeguard our clients' interests while promoting financial inclusion.Our Compliance, Financial Crime & Conduct team is responsible for managing regulatory compliance and governance framework at myZoi. We are seeking a skilled CFCC Analyst to join our team and support key compliance activities.Your Key ResponsibilitiesThe successful...

What We're Looking ForProven experience as a Compliance Officer in the financial services industry.Strong understanding of financial laws and regulatory frameworks in Comoros, South Africa, Mauritius, and Seychelles.Knowledge of AML, KYC, and CDD international compliance standards.Excellent communication and stakeholder management skills.Fluent in English...

Job DescriptionThe Regulatory Compliance Officer will be responsible for ensuring the organization's compliance with government regulations.Main ResponsibilitiesMonitor and ensure compliance with government regulationsProvide guidance on legal and regulatory requirementsRepresent the organization in government-related mattersKey Responsibilities:Regulatory...

OverviewWe are seeking a talented professional to support the development of a regional hub for health-related activities in the MENA region.The goal is to expand operations through various initiatives, including policy formulation, regulatory oversight, and strategic partnerships.The following key responsibilities will be involved:Safeguarding compliance...

Job OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our international organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Key ResponsibilitiesYou will collaborate closely with the Scientific Office Manager to obtain timely approvals for...

Job SummaryWe are seeking a skilled professional to oversee compliance and regulatory matters. The ideal candidate will have strong knowledge of trade regulations, excellent communication skills, and the ability to work effectively in a team environment.Duties will include maintaining records of regulatory requirements, liaising with authorities and...

We are Inspire Selection, a recruitment agency representing a well-established and expanding commodity trading business that is committed to the highest standards of integrity and regulatory compliance.Job Description:This role is critical to ensuring adherence to complex sanctions frameworks, and as a Senior Compliance Officer, you will be a vital part of...

Job OverviewThe successful candidate will be responsible for providing compliance coverage for employees in the MENA region, contributing to and leading development of compliance policies and procedures, and supporting regulatory requirements and business initiatives. The role involves undertaking Compliance Monitoring and Testing programmes, conducting desk...

The UAE Regulatory Compliance Officer will play a crucial role in ensuring that XAD Technologies adheres to all relevant regulations and laws. Key responsibilities include developing and implementing compliance programs, conducting audits, and providing training to employees.Responsibilities:Design and implement compliance programs to mitigate risks and...

Workplace Safety and Risk Management ConsultantWe are seeking a highly skilled and experienced Safety Officer to join our team in Dubai, UAE. The ideal candidate will have a strong background in workplace safety, risk management, and regulatory compliance with 2-3 years of relevant experience in the UAE.The selected candidate will be responsible for...

About the PositionWe are seeking an experienced Senior Compliance Officer to join our team in Dubai, working closely with senior management and stakeholders to drive a culture of compliance across the organization.Key Responsibilities :Develop and maintain compliance policies and procedures in line with regulatory requirements.Conduct regular compliance...

Role SummaryThis Compliance and Regulatory Advisor position requires a highly skilled individual with expertise in VAT compliance to advise on complex regulatory matters and ensure compliance with all relevant laws and regulations.The ideal candidate will have extensive knowledge of VAT laws and regulations, excellent analytical skills, and be able to work...

Job RequirementsTo be successful in this role, you will need to have excellent organizational and communication skills, with the ability to manage multiple priorities and deadlines. You should also have strong attention to detail and the ability to maintain confidentiality and discretion when handling sensitive information.Key Responsibilities:Document...

Job OverviewThe Regulatory Compliance Specialist will be responsible for ensuring the highest level of compliance with UAE laws and regulations governing payment services. This includes developing and implementing compliance policies, conducting regulatory gap analyses, and managing transaction monitoring systems.ResponsibilitiesDevelop and maintain...

Nexus insurance is looking for a dedicated Regulatory Compliance Coordinator to support our Compliance Team. The successful candidate will be responsible for handling administrative tasks, client documentation, and regulatory compliance activities.About the Role:Regulatory Compliance: Ensure adherence to regulatory requirements and industry standards for...

Responsibilities: The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities. In addition, the Manager Client Compliance shall...

Job Overview">Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.">This role involves performing risk assessments and implementing controls to mitigate trading compliance risks.">Key Responsibilities">Investigate compliance issues and provide recommendations for resolution, maintaining...

About the Company: Aionion Group is a leading provider of financial services with a strong reputation for excellence. We are committed to delivering high-quality services to our clients and providing a supportive and inclusive work environment for our employees.Job Summary: We are seeking an experienced Senior Executive Officer to lead and manage the...

Job OverviewThe Dubai Taxi Company is seeking a highly skilled Compliance Specialist to join its team. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies.Key Responsibilities:Monitoring and Maintaining Compliance with company procedures and UAE regulations, including SCA and RTA...