Regulatory Compliance Professional

Job DescriptionThe role of a Regulatory Compliance Analyst at CAPITEX is to ensure the bank's adherence to regulatory requirements by implementing and executing the compliance monitoring plan. This includes managing FATCA/CRS reporting, maintaining the regulatory obligations repository, and assessing regulatory compliance risks.Main...

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...

Job Description:We are seeking a highly skilled Compliance professional to join our team at TAAHEED. As a key member of our Client Services team, you will play a critical role in supporting our clients in the Private Banking division.About the Position:The successful candidate will have a proven track record of experience in compliance roles, with a strong...

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...

Key ResponsibilitiesCompliance Framework Development: Establish and maintain an effective Compliance framework that aligns with regulatory requirements.Risk Assessment: Conduct regular product risk assessments to identify potential compliance breaches.Reporting and Communication: Prepare reports for senior management, auditors, and external regulatory bodies...

Key ResponsibilitiesAs a French Language Skilled Regulatory Compliance Professional, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.You will work closely with cross-functional teams to identify and mitigate regulatory risks associated with product transactions. This includes analyzing import documentation,...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

About the TeamThe BitOasis Compliance team plays a pivotal role in ensuring that our operations, services, and products remain compliant with applicable laws, regulations, and industry standards. This involves collaborating closely with other functions to develop, maintain, and monitor internal policies, standards, and processes.We are seeking an experienced...

Company OverviewTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. Our client is a fast-growing leader in the FX and CFDs industry, operating across multiple jurisdictions.We are currently seeking a skilled Compliance Officer to join our team, who will be responsible for ensuring...

International Regulatory Compliance Expert Job OpeningWe are seeking an experienced professional to join our team as a Manager, Global Regulatory Affairs CMC in Cambridge, MA.About the RoleThis is an exciting opportunity to develop and implement regulatory strategies for commercial and development phase products in close collaboration with quality,...

Manpower Professional seeks an experienced Chief Compliance Officer to lead our internal audit function. In this critical role, you will report directly to the Board of Directors and be responsible for ensuring the integrity of our internal control systems.Main responsibilities include:Developing and implementing effective compliance programs and...

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 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...

BHFT is a cutting-edge proprietary algorithmic trading firm.We operate at the forefront of electronic trading, employing a diverse and evolving array of strategies, including High-Frequency Trading (HFT) and Medium-Frequency Trading (MFT). Our teams manage the full trading cycle, from software development to creating and coding algorithms.Our trading...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

Succeed as a Senior Compliance Professional at Amazon and contribute to the company's mission to provide the best possible customer experience while ensuring regulatory compliance. As a member of the Global Solutions and Risk Compliance (GSRC) team, you will be responsible for managing compliance programs and ensuring that all business activities align with...

Key ResponsibilitiesThe Regulatory Compliance Expert will be responsible for ensuring that our products and services comply with relevant regulatory standards. This includes developing and implementing quality standards and procedures, conducting regular testing and quality audits, and analyzing data to identify trends and areas for improvement.You will work...

Job TitleTalent Bridge HR Consultancy Dubai is hiring a skilled Auditing and Compliance Professional to assist in monitoring regulatory compliance and supporting compliance audits.Responsibilities include:Assisting in compliance audits, regulatory reporting, and maintaining corporate policiesMaintaining up-to-date compliance documentation and...

Job Description:About AramedAramed is a leading pharmaceutical company committed to delivering high-quality products and services.Job Title: Regulatory Affairs ExecutiveThis role involves ensuring compliance with regulatory requirements for drug stores under the Ministry of Health (MOH).Key Responsibilities:Candidate should have experience in managing drug...

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...