Current jobs related to Financial Regulatory Specialist - Dubai, Dubai - CAPITEX
-
Senior Financial Regulatory Specialist
7 days ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeAt 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...
-
Financial Risk Management Specialist
7 days ago
Dubai, Dubai, United Arab Emirates CFI Financial Group Full timeJob DescriptionWe are seeking a highly motivated and experienced Financial Risk Management Specialist to join our team at CFI Financial Group.The successful candidate will be responsible for managing and mitigating financial risks associated with our trading activities.This includes developing and implementing risk management strategies, conducting regular...
-
Financial Regulatory Specialist
3 days ago
Dubai, Dubai, United Arab Emirates PAPEL Holding Full timeAt Papel Holdings, we're revolutionizing the financial landscape by offering innovative banking solutions and cutting-edge digital asset products.We're strategically located in key industry hubs, fostering a culture of impact, accountability, and high aptitude.This role involves ensuring regulatory compliance, conducting risk assessments, and identifying...
-
Risk Management Specialist
5 days ago
Dubai, Dubai, United Arab Emirates CFI Financial Group Full timeCompliance SpecialistCFI Financial Group is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for managing compliance activities, ensuring alignment with country laws and regulations.Responsibilities:Ensure continuous follow-up on industry-relevant laws and regulationsImplement effective internal...
-
Financial Markets Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Skyriss Financial Brokers LLC Full timeJob Title: Financial Markets SpecialistWe are seeking a highly motivated and experienced Telecaller to join our team at Skyriss Financial Brokers LLC.About UsAt Skyriss Financial Brokers LLC, we strive to provide exceptional service and expertise in the Forex industry. Our goal is to empower individuals to achieve financial freedom through strategic trading...
-
Financial Regulatory Expert
2 days ago
Dubai, Dubai, United Arab Emirates Al Rostamani International Exchange Full timeWe are seeking an experienced Financial Regulatory Expert to join our team at Al Rostamani International Exchange. The successful candidate will be responsible for performing pattern analysis to monitor transactions and conducting due diligence and onboarding clearance. They will also be required to conduct Enhanced Customer Due Diligence (ECDD) and monitor...
-
Financial Regulatory Specialist
2 days ago
Dubai, Dubai, United Arab Emirates Kama Capital Full timeKama Capital, a leading trading broker, is dedicated to empowering traders and Introducing Brokers (IBs) globally through its robust suite of trading options, underpinned by cutting-edge technology and a steadfast commitment to regulatory compliance.About this PositionWe're seeking a seasoned Compliance Analyst to join our dynamic team. As a critical member,...
-
Regulatory Compliance Specialist
1 day ago
Dubai, Dubai, United Arab Emirates CryptoStart Full timeAbout 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...
-
Regulatory Reporting Specialist
4 days ago
Dubai, Dubai, United Arab Emirates RAKBANK Full timeJob SummaryWe are looking for a skilled Regulatory Reporting Specialist to maintain and update employee data in the Tawteen Portal with high accuracy.The successful candidate will ensure consistency, completeness, and precision in all regulatory submissions.
-
Regulatory Compliance Specialist
24 hours ago
Dubai, Dubai, United Arab Emirates Jobs and Careers Opportunities in Dubai UAE Full timeJob 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...
-
Dubai, Dubai, United Arab Emirates Jobs and Careers Opportunities in Dubai UAE Full timeRegulatory and Clients Relation SpecialistCompany DescriptionA newly established international medical aesthetics company based in Dubai.Role DescriptionThis is a part-time remote role for a Regulatory and Clients Relation Specialist. The specialist will be responsible for ensuring compliance with regulatory requirements, managing regulatory documentation,...
-
Head of Regulatory Affairs
5 days ago
Dubai, Dubai, United Arab Emirates CFI Financial Group Full timeHead of Regulatory ComplianceWe are seeking a highly experienced Head of Regulatory Compliance to lead our compliance team. The successful candidate will be responsible for overseeing and managing all compliance activities, ensuring alignment with country laws and regulations.Key Responsibilities:Develop and implement comprehensive compliance...
-
Financial Regulatory Compliance Expert
2 days ago
Dubai, Dubai, United Arab Emirates Noteris Services Limited Full timeHead 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...
-
Regulatory Affairs Specialist
1 day ago
Dubai, Dubai, United Arab Emirates Al Ain Mills Full timeAbout the RoleThis is an exciting opportunity for a Regulatory Affairs Specialist to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for ensuring that our business operates within the bounds of regulatory requirements.Main Responsibilities:Proactively auditing processes, practices, and documents.Identify compliance...
-
Regulatory Compliance Specialist
2 weeks ago
Dubai, Dubai, United Arab Emirates SecureVisa Group Full timeCompliance 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...
-
Regulatory Framework Specialist
3 days ago
Dubai, Dubai, United Arab Emirates MCG Talent Full timeWe are looking for a highly skilled Regulatory Framework Specialist to join our team at MCG Talent. In this role, you will be responsible for developing and implementing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line...
-
Regulatory Compliance Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Grifols, S.A Full timeGrifols, S.A. is a global healthcare company dedicated to improving the health and well-being of people worldwide.Job Description:The Regulatory Affairs and Quality Specialist role plays a vital link between Grifols and regulatory authorities, ensuring compliance with applicable regulations and planned timelines.Key responsibilities include:Supporting the...
-
Regulatory Compliance Specialist
24 hours ago
Dubai, Dubai, United Arab Emirates Virtusa Full timeAbout the Role">We are seeking a skilled Regulatory Compliance Specialist to join our team in the Middle East. As a key member of our organization, you will be responsible for ensuring that our clients comply with all relevant regulatory requirements.Key Responsibilities:">Professional certifications in compliance, anti-money laundering (AML) such as CAMS;A...
-
Regulatory Compliance Specialist
2 hours ago
Dubai, Dubai, United Arab Emirates Bitoasis Full timeAbout 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...
-
Financial Services Specialist
7 days ago
Dubai, Dubai, United Arab Emirates Wasit Group Full timeJob Role:The Financial Services Specialist will be responsible for performing a range of accounting and financial services tasks in support of the Wasit Group finance department.Responsibilities:Preparation of financial reports and statements for management review.Conducting internal audits to ensure compliance with regulatory requirements.Analysis of...
Financial Regulatory Specialist
2 weeks ago
We are seeking an experienced Regulatory Compliance Analyst to join our team at CAPITEX. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements.
Main Responsibilities:- Compliance Monitoring:
- Regulatory Reporting:
- Regulatory Risk Assessment:
- Bachelor's degree in Law, Finance, Business, or a related field.
- 5+ years of experience in regulatory compliance within a commercial bank.
- Strong knowledge of financial regulations including FATCA/CRS, AML/CFT, and key regulatory frameworks.
- Experience working with regulatory technology solutions.
- Familiarity with regulatory developments across multiple jurisdictions.