Regulatory Compliance Counsel

Hays-GCJ-V4-PD-Online is seeking a skilled and experienced compliance counsel to join our team in Dubai. As a key member of our international operations, this individual will be responsible for ensuring that our businesses in Asia and the Middle East comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of...

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...

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 DescriptionThe Compliance Executive plays a pivotal role in ensuring Qashio's adherence to all applicable regulatory requirements and internal policies. This position supports the compliance team in monitoring, implementing, and maintaining compliance programs.Key Responsibilities:Conduct thorough reviews and due diligence checks on new and existing...

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...

We're seeking a seasoned Compliance and Regulatory Affairs Manager to join our client's team in Dubai. As a member of our team, you'll play a critical role in ensuring compliance with Category II Retail Payment Service license requirements and regulatory reports.Your Key Responsibilities:Ensure compliance with UAE regulations, including policies and...

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...

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...

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...

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...

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...

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to lead our regulatory compliance efforts, ensuring our security frameworks align with industry standards. This critical role will maintain ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, oversee security audits, risk assessments, and data privacy requirements across...

We are looking for a Director of Regulatory Compliance to join our team in the Gulf region.This individual will be responsible for ensuring compliance with local and regional regulations, as well as developing and implementing strategies to mitigate regulatory risks.The successful candidate will have a bachelor's degree in pharmacy or life science, with at...

Job DescriptionAt Hikma Solutions, we are seeking a highly skilled and experienced compliance professional to join our team as a Compliance and Regulatory Affairs Manager.The successful candidate will be responsible for ensuring compliance with Category II Retail Payment Service license requirements, including adherence to policies and procedures.Prepare and...

FERRARI SECURITY AND VAULTING DMCC Dubai, United Arab Emirates We are seeking an experienced Legal & Compliance Officer to oversee our corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters. The ideal...

Position: Legal Counsel (Crypto & Investments)Employment Type: Full-TimeLocation: DubaiAbout the RoleWe are seeking an experienced Legal Counsel with expertise in cryptocurrency, blockchain regulations, and investment structures to join our team. This role requires an independent legal professional who can provide strategic legal support, ensure compliance...

**The Role**We are seeking a Product Risk Management Lead to join our Global Trade Services team. As a key member of the team, you will be responsible for ensuring regulatory requirements are met for products imported into Turkey and supporting other functions such as Retail and Legal.The ideal candidate will have 5+ years of import product compliance and...

Job DescriptionWe are seeking an experienced Regulatory Compliance Professional to join our team at Venture Search.Key Responsibilities:Develop and implement the Ethics & Compliance framework aligned with global and local regulations.Ensure adherence to industry standards, regulatory requirements, and company policies across operations.Job RequirementsTo be...

Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements are met for importation and sale of Apple products in the Middle East and North Africa region. You will develop and implement strategies to facilitate engagements on regulatory and spectrum matters with external agencies...