Regulatory Compliance Specialist

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...

About the RoleWe are looking for a talented Regulatory Affairs Specialist to join our team at Robert Walters. This role involves liaising with regulatory bodies and maintaining relationships to ensure compliance with current and future regulatory requirements.Main Responsibilities:Liaise with regulatory bodies to stay up-to-date on current and future...

Job Description:About AramedAramed is a leading pharmaceutical company committed to delivering high-quality products and services.Job Title: Regulatory Affairs ExecutiveThis role involves ensuring compliance with regulatory requirements for drug stores under the Ministry of Health (MOH).Key Responsibilities:Candidate should have experience in managing drug...

Job OverviewThe role of Medical Licensing Specialist is critical to ensuring compliance with Dubai Health Authority (DHA) regulations. As a key member of the Talent Acquisition team, you will be responsible for overseeing the entire DHA process, including health professional licensing, credentialing, and examination.You will ensure timely submission of...

Job DescriptionThe role of a Regulatory Compliance Analyst at CAPITEX is to ensure the bank's adherence to regulatory requirements by implementing and executing the compliance monitoring plan. This includes managing FATCA/CRS reporting, maintaining the regulatory obligations repository, and assessing regulatory compliance risks.Main...

Job OverviewThe Senior GRC Consultant will play a crucial role in ensuring the compliance officer, money laundering reporting officer (MLRO), and risk manager functions are performed for several DIFC and/or ADGM based regulated financial service providers.This is an excellent opportunity to establish and maintain relationships with clients, regulators,...

Company OverviewTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. Our client is a fast-growing leader in the FX and CFDs industry, operating across multiple jurisdictions.We are currently seeking a skilled Compliance Officer to join our team, who will be responsible for ensuring...

**Job Description**As a Regulatory Affairs Specialist, you will play a critical role in ensuring that our organization operates within the bounds of relevant laws and regulations. Your primary responsibilities will include:Developing and Implementing Compliance PoliciesConducting Compliance Audits and Risk AssessmentsProviding Compliance Guidance and...

Key ResponsibilitiesCompliance Framework Development: Establish and maintain an effective Compliance framework that aligns with regulatory requirements.Risk Assessment: Conduct regular product risk assessments to identify potential compliance breaches.Reporting and Communication: Prepare reports for senior management, auditors, and external regulatory bodies...

OverviewKEO International Consultants is a pioneering firm that brings innovative ideas to life through end-to-end services. Our clients benefit from our unique approach, which spans conceptualization to project delivery in built and natural environments.We are recognized for our integrated and agile approach, as evident from our Top 225 International Design...

We are looking for a highly skilled Documentation and Compliance Specialist to join our team at AW Rostamani Group. As a Documentation and Compliance Specialist, you will play a critical role in ensuring that all import and export activities comply with relevant international, national, and local customs regulations.Your key responsibilities will...

BHFT is a leading algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.As a fully remote organization with over 200 professionals...

At Whizz HR, we are seeking a highly skilled Regulatory Compliance Lead to join our team.The ideal candidate should have a strong expertise in QSHE Systems, ESG frameworks, and sustainability reporting. Experience in Regulated Products, especially in FMCG, Medical Device, and Pharmaceuticals, is also highly desirable.The key responsibilities of this role...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

Key ResponsibilitiesThe Regulatory Compliance Expert will be responsible for ensuring that our products and services comply with relevant regulatory standards. This includes developing and implementing quality standards and procedures, conducting regular testing and quality audits, and analyzing data to identify trends and areas for improvement.You will work...

We are seeking an experienced Tax Professional to join our finance team at TXM Solutions, ensuring full compliance with tax regulations across UAE, Oman, and KSA. The ideal candidate will oversee VAT, WHT, and ESR filing requirements, maintain accurate documentation, and stay up-to-date with regulatory changes.Key Responsibilities:Tax Compliance & Filing:...

About the Role:We are seeking an experienced Efficiency and Compliance Specialist to join our Egis Group team. As a key member of our operations team, you will be responsible for driving operational excellence and ensuring compliance with regulatory standards.Key Responsibilities:Implement process improvements to enhance operational efficiency.Assist in...

Job Title: Safety and Compliance SpecialistCompany Overview:Al Adrak Contracting Co LLC is dedicated to upholding the highest standards of health and safety. We are seeking a skilled Safety and Compliance Specialist to ensure our operations meet regulatory requirements.Job Description:The Safety and Compliance Specialist will be responsible for reviewing and...

About the Role:We are looking for an experienced Process Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all business units adhere to company policies, procedures, and regulatory requirements.Key responsibilities include developing, reviewing, and updating company policies and compliance frameworks,...