Current jobs related to Regulatory Compliance Professional - Dubai, Dubai - CAPITEX

  • Regulatory Compliance Professional

    7 days ago

    Dubai, Dubai, United Arab Emirates BHFT Full time

    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...

  • Regulatory Compliance Professional

    2 days ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    TAAHEED delivers pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a 'best-in-class' team or company.Job Title: Regulatory Compliance ProfessionalThis role involves working as a member of the Compliance team in a stand-alone position, managing all matters relating to...

  • Compliance and Regulatory Professional

    3 days ago

    Dubai, Dubai, United Arab Emirates GlaxoSmithKline Full time

    GSK's missionOur mission is to improve the lives of billions across the world by uniting science, technology, and talent to get ahead of disease together. We bring together outstanding people in an inclusive environment to make an impact on a global scale.About the roleWe are seeking a highly skilled Regulatory Affairs Associate to join our team at...

  • Regulatory Compliance Specialist

    2 days ago

    Dubai, Dubai, United Arab Emirates Deriv Full time

    The Senior Regulatory Compliance Executive will lead our compliance efforts, navigating the complex landscape of financial regulations. This role requires expertise in Arabic-speaking markets and a deep understanding of investment services regulations.Key responsibilities include monitoring regulatory developments, interpreting new requirements, creating...

  • Regulatory Compliance Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates SecureVisa Group Full time

    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 Compliance Specialist

    2 days ago

    Dubai, Dubai, United Arab Emirates Deriv Full time

    Compliance AdministratorA career-defining opportunity awaits you at Deriv, a global online trading leader. As a Compliance Administrator, you will play a pivotal role in safeguarding our organisation's integrity and reputation on the international stage.This position offers the rare chance to develop expertise across diverse international regulatory...

  • French Language Skilled Regulatory Compliance Professional

    5 days ago

    Dubai, Dubai, United Arab Emirates Amazon Full time

    Key ResponsibilitiesAs a French Language Skilled Regulatory Compliance Professional, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.You will work closely with cross-functional teams to identify and mitigate regulatory risks associated with product transactions. This includes analyzing import documentation,...

  • Regulatory Compliance Specialist

    4 days ago

    Dubai, Dubai, United Arab Emirates Bitoasis Full time

    About the TeamThe BitOasis Compliance team plays a pivotal role in ensuring that our operations, services, and products remain compliant with applicable laws, regulations, and industry standards. This involves collaborating closely with other functions to develop, maintain, and monitor internal policies, standards, and processes.We are seeking an experienced...

  • Regulatory Compliance Specialist

    3 days ago

    Dubai, Dubai, United Arab Emirates Grifols, S.A Full time

    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...

  • Regulatory Compliance and Risk Management Professional

    2 days ago

    Dubai, Dubai, United Arab Emirates Crypto Full time

    About the RoleThis is an exciting opportunity to join Crypto.com's Local Programs and Regulatory Compliance team as a Financial Crimes Analyst. You will work closely with the Financial Crime Manager to support Crypto.com's AML/CFT operational compliance obligations, conduct investigations, and use onchain tools to support reviews.The ideal candidate will...

  • Manager - Regulatory Compliance

    2 days ago

    Dubai, Dubai, United Arab Emirates IQ-EQ Full time

    Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.In addition the Manager Client Compliance shall have...

  • Senior Regulatory Compliance Executive

    2 days ago

    Dubai, Dubai, United Arab Emirates Deriv Full time

    Senior Regulatory Compliance Executive (Arabic Speaking)Dubai, United Arab Emirates | Posted on 19/03/2025At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive with Arabic language skills, you'll tackle the challenge of ensuring...

  • Head of Regulatory Compliance

    2 days ago

    Dubai, Dubai, United Arab Emirates haus & haus Full time

    Company Overviewhaus & haus is a leading real estate company based in the UAE. We are committed to providing excellent services to our clients while adhering to the highest standards of regulatory compliance.Job DescriptionThe AML Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing...

  • International Regulatory Compliance Expert

    4 days ago

    Dubai, Dubai, United Arab Emirates ClickJobs Full time

    International Regulatory Compliance Expert Job OpeningWe are seeking an experienced professional to join our team as a Manager, Global Regulatory Affairs CMC in Cambridge, MA.About the RoleThis is an exciting opportunity to develop and implement regulatory strategies for commercial and development phase products in close collaboration with quality,...

  • Manager - Regulatory Compliance

    12 hours ago

    Dubai, Dubai, United Arab Emirates IQ-EQ Full time

    Responsibilities: TheClient Compliance Services department is responsible to provideOutsourced Compliance Officer and Money Laundering ReportingOfficer (MLRO) services. The department also assists clientcompanies of IQEQ DIFC in structuring matters and in fulfillingclients compliance responsibilities. In additionthe Manager Client Compliance shall have...

  • Regulatory Compliance Officer

    4 days ago

    Dubai, Dubai, United Arab Emirates Dar Full time

    Dar seeks an experienced Regulatory Compliance Officer to join its team. As a Regulatory Compliance Officer, you will be responsible for ensuring our projects comply with RTA and municipality regulations.Key ResponsibilitiesMaintain accurate records of NOC submissions and approvals.Coordinate with contractors and project teams to ensure compliance with RTA...

  • Senior Director, Regulatory Compliance

    4 days ago

    Dubai, Dubai, United Arab Emirates Property Finder Group Full time

    We are seeking a Senior Director, Regulatory Compliance to join our team at Property Finder Group. In this role, you will be responsible for developing and implementing strategies to ensure compliance with government regulations, legislation, and public policy that may impact our organization.You will work closely with our leadership team to provide advice...

  • Regulatory Compliance Manager

    3 days ago

    Dubai, Dubai, United Arab Emirates Apple Inc. Full time

    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...

  • Regulatory Compliance Expert

    2 days ago

    Dubai, Dubai, United Arab Emirates Oak HCFT Full time

    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....

  • Cryptocurrency Compliance Professional

    2 days ago

    Dubai, Dubai, United Arab Emirates MCG Talent Full time

    MCG Talent is seeking a Cryptocurrency Compliance Professional to join our team. In this role, you will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Key Responsibilities:Develop and maintain compliance policies and procedures in line with...

Regulatory Compliance Professional

1 week ago

Dubai, Dubai, United Arab Emirates CAPITEX Full time
Job Description

The 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 Responsibilities:
  1. Compliance Monitoring & Oversight:
  2. Regulatory Obligations Management:
  3. FATCA & CRS Compliance:
  4. Regulatory Compliance Risk Assessment:
  5. Regulatory Engagement & Reporting:
  6. Training & Advisory:
Qualifications & Experience:
  1. A bachelor's degree in Law, Finance, Business, or a related field with a relevant compliance certification.
  2. 5+ years of experience in regulatory compliance within a commercial bank.
  3. Strong knowledge of financial regulations including FATCA/CRS, AML/CFT, and key regulatory frameworks.
  4. Experience in compliance monitoring, regulatory reporting, and risk assessment.
  5. Excellent analytical, problem-solving, and communication skills.
  6. Ability to work independently and collaboratively in a fast-paced environment.