Regulatory Compliance Officer

Dar seeks an experienced Regulatory Compliance Officer to join its team. As a Regulatory Compliance Officer, you will be responsible for ensuring our projects comply with RTA and municipality regulations.Key ResponsibilitiesMaintain accurate records of NOC submissions and approvals.Coordinate with contractors and project teams to ensure compliance with RTA...

We are seeking a highly skilled and experienced professional to join our team at ARISE Integrated Industrial Platforms (ARISE IIP) as a Global Corporate Affairs Manager. In this role, you will be responsible for overseeing corporate affairs, government liaison, and miscellaneous duties, ensuring seamless operations and compliance with regulations.Job...

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...

About ETRA TalentWe are pleased to partner with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO. This is an exciting opportunity for a seasoned compliance professional to join their team.Key Responsibilities:Ensure full compliance with ADGM and FSRA regulations, covering financial markets,...

Role SummaryWe are seeking a highly skilled Risk and Compliance Lead to join our team at XAD Technologies LTD. This role involves overseeing fraud management, audit findings, and contract risk assessment to ensure regulatory compliance across all operations.Responsibilities:Contract Review: Review new proposed contracts to ensure alignment with regulatory...

About the RoleIQ-EQ is seeking an experienced Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDesign and Implement AML/CFT Frameworks: Develop and implement effective AML/CFT frameworks for specific...

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...

About the CompanyOur client is a well-established and expanding commodity trading business committed to the highest standards of integrity and regulatory compliance.This role is critical to ensuring adherence to complex sanctions frameworks and maintaining the company's commitment to integrity and regulatory compliance.Key Responsibilities:Expertly navigate...

The Senior Regulatory Compliance Executive will lead our compliance efforts, navigating the complex landscape of financial regulations. This role requires expertise in Arabic-speaking markets and a deep understanding of investment services regulations.Key responsibilities include monitoring regulatory developments, interpreting new requirements, creating...

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 have...

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 have...

GSK's visionAt GlaxoSmithKline, we unite science, technology, and talent to get ahead of disease together. Our goal is to improve the lives of billions across the world by bringing together outstanding people in an inclusive environment.About the roleWe are looking for a professional with these required skills to achieve our goals:Bachelor of Pharmacy...

Compliance AdministratorA career-defining opportunity awaits you at Deriv, a global online trading leader. As a Compliance Administrator, you will play a pivotal role in safeguarding our organisation's integrity and reputation on the international stage.This position offers the rare chance to develop expertise across diverse international regulatory...

GSK's missionOur mission is to improve the lives of billions across the world by uniting science, technology, and talent to get ahead of disease together. We bring together outstanding people in an inclusive environment to make an impact on a global scale.About the roleWe are seeking a highly skilled Regulatory Affairs Associate to join our team at...

Responsibilities: TheClient Compliance Services department is responsible to provideOutsourced Compliance Officer and Money Laundering ReportingOfficer (MLRO) services. The department also assists clientcompanies of IQEQ DIFC in structuring matters and in fulfillingclients compliance responsibilities. In additionthe Manager Client Compliance shall have...

Officer – Regulatory & Dispute Human Resource DevelopmentTHIS IS WHERE CAREERS ARE HIGH-IMPACT ENTERPRISE ASSURANCE Officer – Regulatory & Dispute We work at a fast pace. Enterprise Assurance is no different. Their business processes are fundamental to our becoming a global competitor that can respond quickly to any change. This may be a diverse,...

About Our Team:Our team is dedicated to delivering high-quality testing and quality assurance services that meet the needs of our clients in the chemical industry.Job Description:Key Responsibilities:Develop and implement quality assurance protocols specific to chemical manufacturing processes, ensuring compliance with industry standards.Conduct detailed...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance.About the RoleWe are seeking a highly motivated Compliance Analyst to join our expanding team....

Company Overviewhaus & haus is a leading real estate company based in the UAE. We are committed to providing excellent services to our clients while adhering to the highest standards of regulatory compliance.Job DescriptionThe AML Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...