Head of Regulatory Compliance

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...

Job Title: Head of Compliance Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. CFI is hiring Make your mark in the online trading industry. Are you looking to...

Head of Regulatory Affairs - Product CertificationPosition: Head of Certification ManagementDepartment: Certification ManagementBusiness Entity: Rashmi GroupLocation: Dubai, UAERole Overview:The Head of Certification Management will be responsible for overseeing the entire global product certification process within the company. The role involves ensuring...

Head of ComplianceAs the Financial Regulatory Compliance Expert, you will be responsible for managing conflicts of interest, handling client complaints, and performing other AML/Compliance duties at Noteris Services Limited.You will work closely with the company's management to develop and implement effective internal controls to mitigate risks and ensure...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...

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....

We are seeking a Compliance and Regulatory Manager to join our team in the Gulf region.This individual will be responsible for managing all aspects of compliance and regulatory affairs, including ensuring compliance with local and regional regulations.The successful candidate will have at least 10 years of experience in the pharmaceutical industry, with a...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...

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...

Job OverviewA Regulatory and Clients Relation Specialist is required to ensure compliance with regulatory requirements, manage regulatory documentation, and maintain up-to-date knowledge of regulations.Daily TasksLiaising with clients to address regulatory issuesAnalyzing regulatory changes and their impactsAssisting in the preparation of regulatory...

Job OverviewWe are seeking an experienced Regulatory Manager to join our team. The ideal candidate will ensure regulatory compliance across international markets, with a particular focus on ingredient usage and registration.The Regulatory Manager is responsible for leading regulatory compliance efforts for fragrance products across global markets, ensuring...

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

In this role, you will be responsible for suppressing products based on authorities' announcements and creating rules and auditing the Amazon website to restrict unsafe products. You will also have the opportunity to review products to ensure regulatory compliance on all products that are made available for sale on Amazon from all sources.Preferred...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards and preparing for security audits and regulatory assessments.About Cyber CrimeWe are a leading company in the...

Join us at Kothari Auditors and Accountants as we seek a VAT Executive to lead our UAE VAT registration efforts. The ideal candidate will have experience in handling UAE VAT processes and possess excellent communication skills.Key Requirements:Ability to review UAE VAT processes and other regulatory compliances.Minimum 1 year of experience in an audit or...

About the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...

About the Role:">We are seeking an experienced Director of Regulatory Compliance to join our Healthcare team. As a key member of our senior leadership team, you will be responsible for ensuring regulatory compliance across all aspects of our business.">Key Responsibilities: ">Regulatory Compliance: Develop and implement strategies to ensure compliance with...

Papel Holdings is transforming the financial landscape with innovative banking solutions and cutting-edge digital asset products. We're seeking a Compliance Analyst to join our team.The role involves ensuring regulatory compliance, conducting risk assessments, and identifying compliance gaps. This includes monitoring industry regulations, implementing...