Regulatory Compliance Expert

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...

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...

At Whizz HR, we are seeking a highly skilled Regulatory Compliance Lead to join our team.The ideal candidate should have a strong expertise in QSHE Systems, ESG frameworks, and sustainability reporting. Experience in Regulated Products, especially in FMCG, Medical Device, and Pharmaceuticals, is also highly desirable.The key responsibilities of this role...

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...

We are looking for a Banking Regulatory Expert to join our team at Robert Walters. In this role, you will be responsible for ensuring that the bank maintains an adequate operational risk level, thus ensuring full compliance with banking laws, internal policies, and procedures.About the RoleThis is an exciting opportunity to join a leading financial...

About UsAt Supertech Group, we are committed to excellence in everything we do. We believe in disrupting the normal, boring, and average. Our vision is to make a difference, impact, and transform people's lives. If you share our passion for innovation and commitment to excellence, we would love to hear from you!We are seeking a Regulatory Affairs Expert to...

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...

As a Setup and Compliance Expert, you will play a crucial role in helping Nuvac's clients establish their businesses in the UAE and KSA. Your responsibilities will include identifying new business opportunities, providing expert advice on company formation and regulatory compliance, and working closely with clients to ensure a seamless setup process.The...

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...

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...

Company OverviewMindfield Resources is a leading FMCG company known for its diverse portfolio of products and commitment to excellence.Role DescriptionThe Group Corporate Governance Manager will lead the company secretarial function, ensuring compliance with legal, regulatory, and financial requirements.ResponsibilitiesDevelop and Implement Company...

BHFT is a leading algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.As a fully remote organization with over 200 professionals...

About UsAKW Consultants offers expert services in compliance, audit, and regulatory affairs to clients across the GCC region. Our team has extensive knowledge of industry trends and competitive landscapes.This role involves developing effective sales strategies, targeting potential clients, conducting market research, and building strong relationships with...

Job DescriptionAbout This RoleThis Senior Compliance Analyst role supports the development and implementation of Compliance programs across the organization. The successful candidate will provide expert advice on Compliance matters to senior leaders and business stakeholders.Key ResponsibilitiesThe key responsibilities of this role include:Providing expert...

Iris Software is seeking a Risk Management Leader to join our FCC team. The ideal candidate will have a deep understanding of financial crime compliance frameworks and products, as well as experience in techno-functional capabilities and compliance transformation programs.The successful candidate will have 8-12 years of post-qualification experience in the...

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...

BenefitsOpportunity to work with a leading business conglomerate and contribute to the development of a robust AML framework.Chance to enhance your skills and knowledge in AML compliance and develop a career in this field.Competitive salary and benefits package.

At Bayzat, we are on a mission to make a world-class employee experience accessible to every company. Our team is dedicated to creating an inclusive and collaborative working environment where everyone's background and ideas count.We are looking for an AML Compliance Expert to join our team. As a key member of our compliance department, you will play a...

We are seeking a highly skilled International Compliance Expert to join our team in Dubai. The ideal candidate will have experience in internal audits and risk management, and will be responsible for ensuring entities compliance, performing administrative duties, and preparing monthly reports.Main Responsibilities:Supervise entities compliance in ADGM, DIFC,...

At Oak HC/FT, we're seeking a highly skilled Compliance Expert to join our team. As a Money Laundering Reporting Officer, you will be responsible for ensuring the integrity of our financial systems and compliance with relevant regulations.About the RoleYou will act as the primary point of contact for regulatory bodies, such as the Monetary Authority of...