Current jobs related to Regulatory Expert - Dubai, Dubai - Butler Rose Middle East

  • Regulatory Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates Salve Consulting Full time

    Salve Consulting is committed to fostering a culture of excellence in financial services by hiring top talent like yourself. As a Regulatory Expert, you will be instrumental in maintaining our reputation for integrity and upholding regulatory standards.Job DescriptionManage compliance programs in UAE financial institutions, focusing on payment services,...

  • Regulatory Affairs Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates Mamo Limited Full time

    Mamo Limited requires a Regulatory Affairs Expert to develop and implement effective regulatory strategies that minimize risk and maximize opportunities.This role involves reviewing and updating compliance manuals, procedures, and policies to reflect ongoing regulatory changes and best practices in the region.BenefitsA competitive salary package.Ongoing...

  • Regulatory Compliance Expert

    2 days ago

    Dubai, Dubai, United Arab Emirates Click And Connect Online Limited Full time

    About the Role:We are currently seeking a Regulatory Compliance Expert to assist in monitoring and ensuring compliance with relevant laws and regulations applicable to the financial services sector. The successful candidate will maintain and organise compliance documentation reports and files to ensure accuracy and accessibility.

  • Regulatory Compliance Expert

    1 day ago

    Dubai, Dubai, United Arab Emirates Syncom Technology Limited Full time

    At Syncom Technology Limited, we are seeking a highly skilled Regulatory Compliance Expert to join our team.Job DescriptionWe are looking for an experienced individual to oversee the design, review and revision of compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. This will...

  • Aeropolitical and Regulatory Affairs Expert

    6 days ago

    Dubai, Dubai, United Arab Emirates Emirates Full time

    Job DescriptionAs Aeropolitical and Regulatory Affairs Expert, you will be responsible for leading Emirates' efforts in navigating complex aeropolitical and regulatory environments. Your primary goal will be to identify opportunities and challenges, developing effective strategies to ensure the airline's continued success.Key ResponsibilitiesAeropolitical...

  • Compliance Officer and Regulatory Expert

    1 day ago

    Dubai, Dubai, United Arab Emirates Apex Group Full time

    We are the Apex Group, a global leader in fund administration and middle office solutions. Our mission is to empower our clients to achieve their goals. As a Compliance Officer and Regulatory Expert, you will play a critical role in helping us achieve this mission.About the JobYou will be responsible for reviewing and updating our compliance policies and...

  • Regulatory Affairs Specialist

    1 day ago

    Dubai, Dubai, United Arab Emirates Calvin James Recruitment Full time

    About the Role:We are seeking a Regulatory Affairs Specialist to join our team at Calvin James Recruitment. In this role, you will be responsible for ensuring that our clients comply with all relevant laws and regulations.You will work closely with our senior team members to provide expert advice and guidance on compliance and regulatory matters. You will...

  • AML and Regulatory Expert

    6 days ago

    Dubai, Dubai, United Arab Emirates Ant Group Full time

    About the Role">As an AML and Regulatory Expert in our Financial Services department, you will play a crucial role in ensuring the integrity of our operations in the Middle East region.You will be responsible for establishing and maintaining an effective AML/Sanctions/CTF and Regulatory Compliance program and system of controls, developing policies and...

  • Pharma Regulatory Expert

    2 days ago

    Dubai, Dubai, United Arab Emirates Protectol Health Full time

    About the RoleProtectol Health is a dynamic pharma-tech company that focuses on conventional pharma medicines, nutraceuticals, nutrients, and business safety.We are looking for a talented Regulatory Specialist to lead our regulatory efforts and ensure compliance with UAE and EU regulations.Main Responsibilities:Maintain accurate records of product...

  • Regulatory Affairs Expert

    1 day ago

    Dubai, Dubai, United Arab Emirates Protectolnutriments Full time

    Company OverviewProtectol Health is a pharma-tech company that focuses on conventional pharma medicines, nutraceuticals, and business safety.The company operates with separate Pharma, Technology, Neutraceuticals, and Business safety divisions conducting effective research and development activities.Job DescriptionWe are seeking a highly skilled Regulatory...

  • Regulatory Compliance Expert

    3 days ago

    Dubai, Dubai, United Arab Emirates Amazon Full time

    **The Role**We are seeking a Product Risk Management Lead to join our Global Trade Services team. As a key member of the team, you will be responsible for ensuring regulatory requirements are met for products imported into Turkey and supporting other functions such as Retail and Legal.The ideal candidate will have 5+ years of import product compliance and...

  • Medical Device Regulatory and Quality Assurance Expert

    6 days ago

    Dubai, Dubai, United Arab Emirates Stryker EMEA Supply Chain Services B.V Full time

    About the Position">We are looking for a highly experienced Medical Device Regulatory and Quality Assurance Expert to join our team in Dubai, UAE. In this role, you will be responsible for leading our RAQA efforts in the region, developing and implementing quality procedures, and collaborating with cross-functional teams to achieve business...

  • Regulatory Compliance Counsel

    7 days ago

    Dubai, Dubai, United Arab Emirates Taylor Root Full time

    Job DetailsTaylor Root is looking for a highly experienced Senior Fintech Lawyer to join our team in Dubai.Key ResponsibilitiesProviding expert advice on regulatory issues related to fintech and blockchain technologyDrafting and maintaining regulatory rulebooks, directives, and guidanceCreating a tracker for regulatory changes required based on industry and...

  • Regulatory Lawyer for Financial Services

    1 day ago

    Dubai, Dubai, United Arab Emirates IDEX Consulting Full time

    About the RoleA leading global law firm based in Dubai is seeking an experienced financial services regulatory lawyer to join their team. The successful candidate will have a strong background in financial services regulation and be able to provide expert advice on matters related to this field.The role involves working closely with the firm's clients to...

  • Regulatory Compliance Specialist

    7 days ago

    Dubai, Dubai, United Arab Emirates SGS Full time

    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...

  • Dubai Financial Services Regulatory Specialist

    7 days ago

    Dubai, Dubai, United Arab Emirates Taylor Root Full time

    Job SummaryTaylor Root is looking for a highly experienced Fintech and Blockchain Legal Expert to join our team in Dubai.Key ResponsibilitiesProviding expert advice on regulatory issues related to fintech and blockchain technologyDrafting and maintaining regulatory rulebooks, directives, and guidanceCreating a tracker for regulatory changes required based on...

  • Leading Property Expert

    2 days ago

    Dubai, Dubai, United Arab Emirates ERE HOMES Dubai's Property Expert Full time

    Join Our Team of Real Estate ProfessionalsWe at Ere Homes are committed to delivering exceptional results through innovation and expertise. Our team of over 100 professionals works tirelessly to provide personalized solutions to our diverse customer base.Role DescriptionThis role is ideal for those seeking a challenging yet rewarding career in real estate....

  • Conformity and Regulatory Affairs Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates SGS Full time

    Role SummaryWe are looking for a Conformity Analyst to support our clients in the Middle East by providing regulatory compliance expertise and ensuring their products meet the necessary standards.Main ResponsibilitiesManage and maintain regulatory knowledge and expertise.Advise clients on regulatory compliance matters.Collaborate with internal stakeholders...

  • Financial Services Regulatory Specialist

    1 day ago

    Dubai, Dubai, United Arab Emirates IDEX Consulting Full time

    Job OverviewWe are seeking a highly skilled Financial Services Regulatory Specialist to join our team in Dubai. The ideal candidate will have experience in financial services regulatory matters and be able to provide expert advice on licensing, fund/asset management, and payment services.About the RoleThe successful candidate will support our financial...

  • Regulatory Compliance Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates Reckitt Benckiser LLC Full time

    Third Party Risk Management RoleWe are seeking a highly skilled and motivated individual to join our team as a Third Party Risk Management Specialist. The successful candidate will be responsible for ensuring that 3rd parties' activities are fully compliant with regulatory and Reckitt guidelines to minimize risk to consumers, company and brand name.The ideal...

Regulatory Expert

2 weeks ago

Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time
Regulatory Expert - Sanctions

A Regulatory Expert - Sanctions is required to drive sanctions compliance, risk management, and regulatory engagement for a leading bank in the UAE. This leadership role will oversee the sanctions function, ensuring compliance with global and UAE-specific frameworks.

The ideal candidate will possess expertise in sanctions screening, escalations, and investigations across both onshore and offshore teams. Additionally, they will act as the primary point of contact with regulators and correspondent banks on sanctions-related matters.

This high-impact role offers the opportunity to shape sanctions policy at a leading institution. The successful candidate will lead and develop the sanctions governance framework, ensuring accuracy in screening lists, policies, and risk management.

The key responsibilities include:

  • Leading the sanctions function and overseeing sanctions screening, escalations, and investigations.
  • Acting as the main point of contact with regulators and correspondent banks on sanctions-related matters.
  • Developing and enhancing the sanctions governance framework.