Regulatory Compliance Officer

Regulatory Compliance Officer Job DescriptionWe are seeking a Regulatory Compliance Officer to join our team at Phoenix Business Advisory. As a key member of our operations team, you will be responsible for ensuring compliance with visa regulations and maintaining accurate and up-to-date knowledge of industry best practices.Key Responsibilities:Manage client...

We are the Apex Group, a global leader in fund administration and middle office solutions. Our mission is to empower our clients to achieve their goals. As a Compliance Officer and Regulatory Expert, you will play a critical role in helping us achieve this mission.About the JobYou will be responsible for reviewing and updating our compliance policies and...

Job OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our international organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Key ResponsibilitiesYou will collaborate closely with the Scientific Office Manager to obtain timely approvals for...

We are Inspire Selection, a recruitment agency representing a well-established and expanding commodity trading business that is committed to the highest standards of integrity and regulatory compliance.Job Description:This role is critical to ensuring adherence to complex sanctions frameworks, and as a Senior Compliance Officer, you will be a vital part of...

Workplace Safety and Risk Management ConsultantWe are seeking a highly skilled and experienced Safety Officer to join our team in Dubai, UAE. The ideal candidate will have a strong background in workplace safety, risk management, and regulatory compliance with 2-3 years of relevant experience in the UAE.The selected candidate will be responsible for...

The UAE Regulatory Compliance Officer will play a crucial role in ensuring that XAD Technologies adheres to all relevant regulations and laws. Key responsibilities include developing and implementing compliance programs, conducting audits, and providing training to employees.Responsibilities:Design and implement compliance programs to mitigate risks and...

About the PositionWe are seeking an experienced Senior Compliance Officer to join our team in Dubai, working closely with senior management and stakeholders to drive a culture of compliance across the organization.Key Responsibilities :Develop and maintain compliance policies and procedures in line with regulatory requirements.Conduct regular compliance...

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 RequirementsTo be successful in this role, you will need to have excellent organizational and communication skills, with the ability to manage multiple priorities and deadlines. You should also have strong attention to detail and the ability to maintain confidentiality and discretion when handling sensitive information.Key Responsibilities:Document...

Role Overview:We are seeking a highly experienced Regulatory Compliance Expert to join our team at DIJLLAH JEWELLERY L.L.C. In this role, you will be responsible for ensuring regulatory compliance across all areas of the business.Main Responsibilities:Develop and implement compliance policies and procedures, ensuring they are up-to-date and aligned with...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition, the Manager Client Compliance shall have...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition the Manager Client Compliance shall have...

Job Title:Pharmacist - Quality AssuranceJob Summary:We are seeking a highly skilled Pharmacist to join our Quality Assurance team at Al Khayyat Investments (AKI). As a key member of our team, you will be responsible for ensuring the facility's compliance with regulatory requirements and industry standards.Key Responsibilities:Prepare, review, and implement...

Job OverviewThe Dubai Taxi Company is seeking a highly skilled Compliance Specialist to join its team. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies.Key Responsibilities:Monitoring and Maintaining Compliance with company procedures and UAE regulations, including SCA and RTA...

Responsibilities:TheClient Compliance Services department is responsible to provideOutsourced Compliance Officer and Money Laundering ReportingOfficer (MLRO) services. The department also assists clientcompanies of IQEQ DIFC in structuring matters and in fulfillingclients compliance responsibilities.In additionthe Manager Client Compliance shall have...

We are looking for a highly motivated Ethics and Compliance Professional to join our team at Black Pearl. In this role, you will play a key part in ensuring our organization's ethics and compliance practices are aligned with industry best practices.About the Company:Black Pearl is a prominent government entity based in Ajman. We strive to maintain the...

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...

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...

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 Summary:VAM Systems is looking for a seasoned Regulatory Compliance Professional to develop and maintain compliance systems for our UAE operations.Main Duties:Develop and maintain compliance systems in accordance with regulatory requirements.Collaborate with cross-functional teams to design and implement process improvements.Conduct regular audits and...