Senior Regulatory Advisor

About the RoleThis Senior AML and Compliance Officer position is responsible for ensuring the effective implementation and maintenance of AML/Sanctions/CTF and Regulatory Compliance programs across the organization.Main Objectives:Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF and...

Job DescriptionAs a Senior Compliance Manager, you will be responsible for overseeing our compliance function and ensuring that OKX operates within the bounds of applicable laws and regulations. This involves designing and implementing effective compliance frameworks, monitoring AML/CTF activities, and engaging with various stakeholders to ensure seamless...

At Salt, we are looking for a Senior Legal Advisor to join our team. This exciting opportunity will allow you to provide expert legal counsel and guidance on a diverse range of legal issues.ResponsibilitiesCollaborate with management to develop and implement a legal strategy that complements business objectives and ensures compliance with UAE law and...

We are seeking a highly motivated and experienced Senior Business Set Up Advisor to join our dynamic team.Key Responsibilities:Provide expert advisory services on business setup processes in Dubai, including Freezone and Mainland options.Assist clients in understanding the legal requirements and documentation needed for business registration.Guide clients...

As a Senior Advisor Development Manager, you will be responsible for developing and implementing effective training programs to support the growth and development of our Pathway Advisors. This key role plays a vital part in driving the success of our business and ensuring the delivery of exceptional client service.About the Team:This role is part of our...

Senior Procurement Advisor working with a major Real Estate Developer in Dubai - Global Consulting firm Highly competitive base salary + allowances & annual bonus This global consulting firm, very well recognized in the Middle East for supporting some of the most prestigious construction, real estate, and infrastructure projects, is looking to bring...

Senior Procurement Advisor working with a major Real Estate Developer in Dubai - Global Consulting firm Highly competitive base salary + allowances & annual bonus This global consulting firm, very well recognized in the Middle East for supporting some of the most prestigious construction, real estate, and infrastructure projects, is looking to bring...

Our client is a global law firm and they are currently wishing to recruit a Senior HR Advisor to report to the Senior HR Manager, who is also based in the Dubai office. You will be part of the HR Business Partnering team supporting numerous offices across the Middle East and Asia. Occasional travel around the region and to the UK will be required. ...

Job OverviewWe are seeking an experienced Sr. Compliance RegTech Analyst to join our team. The ideal candidate will have a strong background in compliance and experience working with regulatory bodies. You will be responsible for developing and implementing compliance programs that meet regulatory requirements and ensuring the delivery of innovative,...

Senior Advisor, Education & Skills InnovationApply locations United Kingdom, Belgium, United Arab EmiratesTime type: Full timePosted on: Posted 2 Days AgoWe don't just talk, we do. Lead the change with us.At the Tony Blair Institute for Global Change, we work with political leaders around the world to drive change. We help governments turn bold ideas into...

Job DescriptionWe're seeking a Senior Compliance Officer and MLRO to join our team. As a key member of our compliance function, you will play a pivotal role in ensuring the company adheres to all relevant UK regulatory requirements.Your responsibilities will include:Ensuring compliance with regulatory requirements for regulated EMIs, including Safeguarding,...

Job Opportunity:Legal Advisor with Real Estate Development Experience in DubaiAmer AL Ghurair Real Estate Development is actively seeking a highly skilled Legal Advisor to join our dynamic legal team. This role is pivotal in ensuring our projects adhere to all regulatory and legal standards, contributing to the continued success and growth of our company.Key...

Job Description:We are seeking a Senior Legal Advisor to join our team at CDHORIZON Middle East.About the Role:The successful candidate will have extensive experience in contract negotiation and management, as well as expertise in legal research and opinion provision.As a Senior Legal Advisor, you will be responsible for providing strategic advice to the...

Job OverviewThis role will be responsible for providing commercially based, solution-driven legal advice and assistance to Nextcare business and management teams across the Region and its divisions, as well as ensuring proper protection of the company's interests at all times. The ideal candidate will have a strong understanding of regional laws and...

FedEx Group is seeking an experienced Aviation Security Advisor to join its team. In this role, you will provide technical expertise and guidance to senior management on matters related to aviation security, policy compliance, training, and regulatory affairs.Your key responsibilities will include:Developing and implementing effective security protocols to...

At Robert Walters, we are seeking a seasoned Senior Financial Regulatory Specialist to provide strategic legal advice in the Middle East.The ideal candidate will have a strong focus on regulatory compliance and experience working with financial institutions, fintech firms, insurers, and private equity companies.Provide comprehensive legal guidance to various...

As a Senior Communications Advisor, you will play a critical role in shaping Qataryello's public image and enhancing our brand reputation. Reporting directly to the CEO, you will serve as a trusted advisor on corporate communications and public relations strategies.Key Responsibilities:Act as a brand ambassador and spokesperson, representing the company in...

Job Description: Senior Financial AdvisorOur client, a respected PR consultancy in Dubai, seeks a senior financial advisor to help shape its communications strategy in the region.You will be working closely with our team to identify business opportunities, develop strategic partnerships and build relationships with key stakeholders.This role requires a...

Job Summary:About the RoleAs a Legal Advisor at JOBSCAN Middle East Ltd., you will be working in a dynamic team focused on providing high-quality legal services to clients in the finance and investments sector.Your primary responsibility will be to provide expert legal advice to our client, focusing on their business objectives and strategic goals. This role...

We are looking for a Senior Finance Advisor to join our team at Al Huraiz Est. for Industry in Dubai, United Arab Emirates.The successful candidate will be responsible for providing financial guidance and support to the organization, including financial planning, budgeting, and forecasting.Key qualifications include experience in financial management,...