Financial Regulatory Compliance Specialist

Net2Source Inc. is a leading tech recruitment agency seeking a seasoned Regulatory Compliance Specialist to join our team.About the JobThis is a full-time position responsible for ensuring compliance with VARA regulations, particularly in Dubai. The key responsibilities will include:Regulatory compliance: Ensure full compliance with VARA financial...

Job DescriptionWe are seeking a highly experienced Regulatory Compliance Specialist to join our team at Oron Limited.The ideal candidate will be responsible for ensuring that our Forex trading operations comply with local and international regulatory standards. This includes overseeing compliance frameworks, managing regulatory requirements, and mitigating...

About the RoleWe are seeking an experienced Regulatory Compliance Specialist to join our team. In this role, you will be responsible for designing and implementing the AML/CFT framework for specific clients.As a key member of our Client Compliance Unit, you will act as MLRO/Compliance Officer for IQEQ DIFC's client companies, attending board meetings to...

Job Title: Regulatory Compliance SpecialistAbout Aramed:Aramed is a leading pharmaceutical company dedicated to providing high-quality products and services. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.Job Summary:We are looking for a detail-oriented and organized individual to ensure compliance with regulatory...

We are looking for a highly skilled Compliance and Regulatory Specialist to join our team at MENA Recruit Pty Ltd. As a key member of our team, you will be responsible for developing and maintaining comprehensive compliance policies and procedures, as well as overseeing day-to-day operations to ensure regulatory compliance.About the Role:You will be...

Papel's innovative banking solutions and cutting-edge digital asset products are transforming the financial landscape.We're seeking a Compliance Analyst to join our team, responsible for ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have strong analytical skills and attention to detail, with experience in...

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...

Cigna's MissionCigna is an advocate for better health through every stage of life. Our mission is to guide customers through the healthcare system, empowering them with information and insights to make informed decisions about their health and well-being.The RoleWe are seeking a Regulatory Compliance Specialist to join our Quality Assurance team. As a key...

Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team at Protectol Health, a leading pharma-tech company.The ideal candidate will have expertise in regulatory affairs, product registration, and manufacturing site registration. Key Responsibilities:Prepare and maintain product registration, manufacturing site registration, and...

Amazon Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. This role requires in-depth knowledge of product regulations in Turkey and across the Middle East. The successful candidate will research relevant trade regulations, develop and implement compliance actions, and provide day-to-day support to resolve...

Job Title: Financial Services Regulatory SpecialistWe are looking for an experienced Financial Services Regulatory Specialist to join our team in Dubai. As a key member of our financial services team, you will be responsible for providing expert advice on licensing, fund/asset management, and payment services.About UsIDEX Consulting is a leading global law...

Bachelor of Business Administration (Management)Responsibilities:We are seeking a qualified Regulatory Counsel to support our local and global business teams. As a key member of the legal team, you will assist with a broad range of legal and regulatory matters across the Middle East, with a focus on the UAE and Bahrain.The ideal candidate will have at least...

Role Overview: The successful candidate will report to the General Counsel and play a key role in supporting the Senior Officer Risk & Compliance in maintaining accurate records, regulatory filings, and compliance tracking systems. This position requires a Bachelor's degree in finance, law, business, or a related field, and 1-2 years of experience in a...

We are seeking a highly skilled Regulatory Compliance Manager to drive regulatory compliance and risk management across our client's global operations.Key Responsibilities:Develop and implement comprehensive compliance programs to meet local and international regulatory requirements, ensuring seamless operations by monitoring and adhering to financial...

Job OverviewBHFT is a pioneering algorithmic trading firm that leverages cutting-edge technology to manage the full trading cycle. Our team of experts develops and implements software solutions, creates and codes strategies and algorithms, and oversees trading operations across key exchanges.We trade a diverse range of asset classes, including equities,...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at SKM International Chartered Accountants. As a Financial Compliance Specialist, you will be responsible for ensuring compliance with established internal control procedures by examining records, reports, operating practices, and...

Regulatory Compliance in the Fragrance IndustryKAYALI is a modern fragrance brand that values regulatory compliance across international markets.We are seeking an experienced Regulatory Manager to lead our global regulatory efforts for fragrance products.The ideal candidate will oversee ingredient usage and registration processes, ensuring adherence to local...

We are seeking a highly skilled Regulatory Compliance Officer to join our team. As an AML Compliance Specialist, you will be responsible for ensuring effective AML enforcement and remediation efforts, ensuring compliance with regulatory requirements.Responsibilities:Implement and manage AML enforcement measures, ensuring they are effective and...

**Job Description:**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Macquarie Bank Limited. As a key member of the Commodities and Global Markets Business Compliance team, you will be responsible for providing regulatory advice and guidance on rules and internal policies to support the business with new products and...

About the Role:We are seeking a highly skilled Regulatory Affairs and Quality Specialist to join our international team.As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to address any issues that may arise.The ideal candidate will have a strong understanding of...