Regulatory Compliance Expert

The GCGRA is seeking a highly skilled Digital Forensic Investigator to join our team. As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the PositionManage a team of investigators, providing direction, guidance, and...

Wio Bank is a leading fintech company in the MENA region. We are seeking a highly skilled Regulatory Compliance Strategist to support senior management in navigating complex regulatory requirements and fostering a culture of compliance and ethical standards across the organization.Key Responsibilities:Translate regulatory requirements into actionable...

At Wio Group, we're seeking a highly skilled Compliance Expert to join our team and play a key role in shaping our regulatory landscape. As a Compliance Expert, you will be responsible for translating regulatory requirements into actionable policies, supporting compliance procedures, and ensuring effective implementation across the organization.Key...

We are a leading fintech company in the MENA region seeking a Regulatory Affairs Expert to support senior management in navigating complex regulatory requirements. The successful candidate will provide expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Translate regulatory requirements into...

Job Overview:Metahunt is seeking a highly skilled Telecommunications Regulatory Expert to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with TDRA regulations and UAE telecom laws. Responsibilities:• Conduct regulatory research and analysis to inform business decisions• Develop and implement...

About the Job:This Authorities Liaison Engineer role is a critical position within our Abu Dhabi office, requiring a high level of expertise in regulatory compliance and government relations. The successful candidate will be responsible for coordinating interactions with regulatory bodies, preparing and submitting technical documentation, and analyzing and...

Key ResponsibilitiesStrategic Leadership: Formulate and administer the company's ethics and compliance programs and initiatives.Regulatory and Compliance Oversight: Maintain up-to-date knowledge of laws and regulations affecting the company's operations and compliance frameworks.Training and Communication: Develop, conduct, and maintain comprehensive...

We are currently recruiting for an Audit and Compliance Expert to join our team at EthosEnergy Power Solutions, LLC. As an Audit and Compliance Expert, you will play a critical role in ensuring our company meets all regulatory requirements and maintains the highest standards of compliance.About the CompanyEthosEnergy Power Solutions, LLC is a leading...

Job OverviewThe General Commercial Gaming Regulatory Authority - GCGRA is seeking a Regulatory Framework Manager to oversee the development and implementation of regulatory frameworks related to sports betting integrity.Responsibilities:Design and update regulatory frameworks and internal policies related to sports betting integrity.Collaborate with internal...

We are seeking a talented Serco's Compliance Expert to join our team and provide expert guidance on compliance matters.Key Responsibilities:CORPORATE GOVERNANCEDevelop and implement compliance policies, procedures, and guidelines to ensure adherence to regulatory requirements and company standards.Conduct risk assessments and identify areas for improvement...

We are seeking a highly skilled Digital Forensic Investigator to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the OpportunityBuild...

Overview:NMC Royal Khalifa City is committed to delivering high-quality patient care and services. We are seeking a highly skilled Regulatory Compliance Officer to join our team.About the Role:In this critical role, you will be responsible for ensuring that our hospital complies with all relevant laws and regulations. This includes developing and...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team based in Al Ain, UAE. This position is responsible for obtaining approvals and no objection certificates (NOC's) from concerned regulatory authorities and stakeholders of the project.The ideal candidate will have a strong understanding of regulatory requirements...

Our team in Abu Dhabi is seeking a highly skilled and experienced Authorities Liaison Engineer to join our operations. In this critical role, you will be responsible for coordinating and managing interactions with regulatory bodies and government authorities in Abu Dhabi and the UAE.Key Responsibilities:Coordinate and manage all interactions with regulatory...

About the Role: We are looking for an experienced Audit and Compliance Expert to join our team at The Sanad Group. As a key member of our finance department, you will be responsible for overseeing audit processes and ensuring compliance with tax laws and regulations.Key Responsibilities:Audit and Compliance: Oversee audit processes, ensuring accuracy and...

About the RoleWe are seeking a highly skilled Authorities Liaison Engineer to join our team in Abu Dhabi, United Arab Emirates. In this critical role, you will serve as the primary point of contact between our organization and various government authorities, ensuring smooth communication and compliance with local regulations for our engineering...

About the RoleWe are seeking a Betting Market Compliance Specialist to join our team at the General Commercial Gaming Regulatory Authority - GCGRA. This role will be responsible for ensuring that all betting market activities are conducted in accordance with regulatory requirements.Responsibilities:Work closely with the Supervision team to identify and...

About the JobWe are looking for a skilled Customer Service Representative to join our team at Al Khayyat Investments (AKI). As a key member of our organization, you will be responsible for ensuring effective communication and compliance with regulatory requirements.Key Responsibilities:Analyze and interpret data from picture reports to identify trends,...

Job DescriptionAs a Regulatory Compliance Project Manager at Amazon, you will be responsible for planning and executing dangerous goods compliance projects. You will maintain operational performance in Brazil and ensure that DG products meet applicable local and global regulatory requirements.Key ResponsibilitiesDevelop best-in-class standard operational...

The Central Bank of the UAE is looking for a Risk Management Professional to join our Payment Systems Supervision Department. In this critical role, you will be responsible for ensuring the safety and soundness of payment system providers (Fintech) and the broader payment systems ecosystem in the UAE.You will contribute to effective supervision and oversight...