Senior Regulatory Associate

Regulatory Affairs Associate Director - Gulf RegionJob DescriptionRegulatory Affairs Associate Director, Gulf Countries, based in the UAEWe are looking for a unique individual who is passionate about advancing therapeutics, with creative problem solving skills to seamlessly meet the business needs while maintaining regulatory compliance. This is an exciting...

We are looking for a highly skilled Regulatory Affairs Associate to join our team at KinTec Recruitment Ltd. As a Regulatory Affairs Associate, you will be responsible for ensuring compliance with local regulations and standards in relation to NOCs and building permits for industrial developments in Abu Dhabi, UAE.You will work closely with project managers,...

About the RoleWe are seeking a highly skilled Regulatory Compliance Associate to join our team. As a key member of our compliance team, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.As a Senior Compliance Associate, you will work closely with cross-functional teams to identify and mitigate regulatory...

As a Senior Compliance Associate at Amazon, you will play a critical role in ensuring the company's products and services comply with regulatory requirements worldwide. This position involves reviewing product information, classifying products, and maintaining detailed records of assigned tasks.About the TeamThe Global Solutions and Risk Compliance (GSRC)...

Senior Associate - Regulatory Reporting & People AnalyticsSenior Associate – Regulatory Reporting & People AnalyticsAre you passionate about data accuracy, compliance, and process automation? Do you thrive in a fast-paced environment where attention to detail and collaboration are key? If so, this role is for you.What You'll Do:Data Entry & Management:...

Regulatory Affairs Associate (m/f/*)The Impact You'll Make in this RoleAs a Certification and Conformance Regulatory Affairs Associate for the 3M Personal Safety Division at 3M Gulf Ltd., you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world.Here, you will make an impact...

About the RoleThis Senior AML and Compliance Officer position is responsible for ensuring the effective implementation and maintenance of AML/Sanctions/CTF and Regulatory Compliance programs across the organization.Main Objectives:Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF and...

FSR Lawyer Job DescriptionJob Title: Senior Associate Financial Regulatory LawyerLocation: DubaiJob Type: Full-timeIndustry: Law FirmWe are seeking an experienced lawyer to join our Financial Regulation & Fintech practice in Dubai. As a Senior Associate or Senior Lawyer, you will provide high-level legal advice to banks, fintech disrupters, insurance...

Job SummaryWe are looking for a talented Senior Regulatory Advisor to oversee compliance strategies and liaise with regulatory bodies.Key Responsibilities include:Developing and implementing compliance strategies and risk mitigation plansActing as the primary liaison with regulatory bodies and auditors, ensuring compliance with UAE lawsConducting compliance...

Job SummaryWe are looking for a skilled Senior Quality Control Associate to join our team at Al Hamad Factory for Paper Products. As a senior member of our quality control department, you will be responsible for overseeing the quality control process and ensuring compliance with regulatory requirements.Key Responsibilities:Oversee daily quality control...

At Robert Walters, we are seeking a seasoned Senior Financial Regulatory Specialist to provide strategic legal advice in the Middle East.The ideal candidate will have a strong focus on regulatory compliance and experience working with financial institutions, fintech firms, insurers, and private equity companies.Provide comprehensive legal guidance to various...

Senior Associate – Regulatory Reporting & People AnalyticsAre you passionate about data accuracy, compliance, and process automation? Do you thrive in a fast-paced environment where attention to detail and collaboration are key? If so, this role is for you.What You'll Do:Data Entry & Management: Maintain and update employee data (~3,000 employees) in the...

Garfield Robbins InternationalA major UK and international law firm has an excellent new opportunity for an ambitious lawyer to join their busy and thriving Financial Regulation & Fintech practice in Dubai. The role will focus on supporting a variety of major clients across the areas of FS regulatory compliance, financial structuring, fintech services and...

Senior Regulatory Compliance Executive (Arabic Speaking)Dubai, United Arab Emirates | Posted on 19/03/2025At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive with Arabic language skills, you'll tackle the challenge of ensuring...

About UsA&A Associate is seeking an innovative Business Consultant/Business Setup Advisor to streamline efficiency across our business operations.As a Business Setup Advisor, you will assist individuals or organizations in the process of establishing their new business license. Your primary responsibility is to provide guidance and support to ensure that...

We're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth We truly care about our colleagues, our clients, and the communities where we work and live.As a Senior Associate, you'll dive into planning, directing, completing audits, reviewing financial...

Senior Associate - External AuditGrant Thornton UAE Dubai, United Arab EmiratesWe're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and are experiencing exciting growth We truly care about our colleagues, our clients, and the communities where we work and live.As a Senior Associate,...

We are seeking a Senior Director, Regulatory Compliance to join our team at Property Finder Group. In this role, you will be responsible for developing and implementing strategies to ensure compliance with government regulations, legislation, and public policy that may impact our organization.You will work closely with our leadership team to provide advice...

The Aventus Group is a leading provider of financial services in the DIFC. We are currently seeking a Head of Regulatory Affairs to join our team. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulations and laws.You will work closely with our senior leadership team to develop and implement effective...

Senior Associate - External Audit Grant Thornton UAE Dubai, United Arab Emirates We're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and are experiencing exciting growth We truly care about our colleagues, our clients, and the communities where we work and live. As a Senior...