Regulatory Compliance Expert

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...

Axia Global is committed to providing high-quality pharmaceutical products, and we are seeking a highly skilled Regulatory Compliance Expert - QMS to join our team in Dubai. The successful candidate will be responsible for ensuring that our Quality Management System complies with regulatory standards and internal policies.About the RoleThe Regulatory...

Head 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...

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...

Job OverviewWe are seeking an experienced Regulatory Manager to join our team. The ideal candidate will ensure regulatory compliance across international markets, with a particular focus on ingredient usage and registration.The Regulatory Manager is responsible for leading regulatory compliance efforts for fragrance products across global markets, ensuring...

About the RoleLean Technologies is seeking a seasoned Senior Compliance Manager to shape and oversee the compliance function, ensuring adherence to legal and regulatory requirements while fostering a culture of compliance across the company.This role requires a deep understanding of financial services regulations applicable to fintechs in the UAE,...

Role Description:We are seeking an experienced Regulatory Expert to join our team. As a Regulatory Expert, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.About the Job:The successful candidate will have:A strong background in anti-money laundering regulations and laws.Excellent communication and...

About 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...

VAM Systems is looking for a talented Compliance Business Analyst to join our team in the UAE. As a key member of our operations, you will be responsible for designing and implementing processes that enhance compliance monitoring and reporting capabilities.The ideal candidate will have prior experience in compliance or related fields and possess strong...

Key ResponsibilitiesLead regulatory compliance efforts for fragrance products across global markets.Manage and oversee ingredient usage and registration processes.Stay up-to-date with evolving regulatory requirements.Provide expert guidance on regulatory matters to internal teams.

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...

Regulatory Expert - SanctionsA Regulatory Expert - Sanctions is required to drive sanctions compliance, risk management, and regulatory engagement for a leading bank in the UAE. This leadership role will oversee the sanctions function, ensuring compliance with global and UAE-specific frameworks.The ideal candidate will possess expertise in sanctions...

Job TitleA prominent fintech company in the UAE is seeking an experienced Compliance Expert to drive regulatory compliance excellence within its operations. The ideal candidate will oversee compliance programs, ensure adherence to Category II Retail Payment Service license requirements, and lead regulatory reporting initiatives.

FSR Lawyer Job DescriptionJob Title: Senior Associate Financial Regulatory LawyerLocation: DubaiJob Type: Full-timeIndustry: Law FirmWe are seeking an experienced lawyer to join our Financial Regulation & Fintech practice in Dubai. As a Senior Associate or Senior Lawyer, you will provide high-level legal advice to banks, fintech disrupters, insurance...

About the RoleRapyd is a unified payments, payouts and fintech platform that's assembling a world-class team to liberate global commerce. With offices in various locations worldwide, we're offering limitless opportunities.We value straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off....

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...

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...

Finding Balance in Fintech FinanceIn today's fast-paced world of crypto and blockchain, navigating the complex landscape of financial regulations can be daunting. That's where our Finance Manager comes in – providing expert guidance and oversight to ensure seamless financial operations.As a key member of our team, you will:Manage Regulatory Compliance:...

Why Work with UsWe offer a dynamic and supportive work environment where you can grow and develop your skills. Our team of experts delivers projects that make a real difference in people's lives.Job DescriptionWe are seeking a highly skilled NOC Coordinator to join our team at Dar. The ideal candidate will have 5-10 years of experience in NOC coordination,...

Grifols, 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...