Regulatory Compliance Professional

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...

Job Description:We are seeking a highly skilled Compliance professional to join our team at TAAHEED. As a key member of our Client Services team, you will play a critical role in supporting our clients in the Private Banking division.About the Position:The successful candidate will have a proven track record of experience in compliance roles, with a strong...

Job SummaryWe seek a seasoned professional to handle government documentation, licensing, visa processing, and compliance matters for our expanding business group in Dubai.The main responsibilities of this role include:Processing visa applications, renewals, and cancellations.Managing trade licenses and ensuring compliance with UAE laws.Maintaining strong...

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...

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...

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...

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...

Manpower Professional seeks an experienced Chief Compliance Officer to lead our internal audit function. In this critical role, you will report directly to the Board of Directors and be responsible for ensuring the integrity of our internal control systems.Main responsibilities include:Developing and implementing effective compliance programs and...

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...

BHFT is a cutting-edge proprietary algorithmic trading firm.We operate at the forefront of electronic trading, employing a diverse and evolving array of strategies, including High-Frequency Trading (HFT) and Medium-Frequency Trading (MFT). Our teams manage the full trading cycle, from software development to creating and coding algorithms.Our trading...

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...

Succeed as a Senior Compliance Professional at Amazon and contribute to the company's mission to provide the best possible customer experience while ensuring regulatory compliance. As a member of the Global Solutions and Risk Compliance (GSRC) team, you will be responsible for managing compliance programs and ensuring that all business activities align with...

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...

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...

Ambitek LLC: Job Title: Head of QualityWe are seeking a highly experienced professional to lead our quality assurance and compliance team.About the Role:This is a challenging and rewarding opportunity for an individual who can develop and implement quality policies and procedures to ensure project success.Key Responsibilities:Develop and maintain quality...

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:...

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,...

About the RoleProtectol Health is a pharma-tech company that focuses on conventional pharma medicines, nutraceuticals, nutrients, and business safety. We operate with separate divisions conducting effective research and development activities.Job SummaryWe are seeking a highly skilled Regulatory Specialist to join our team in Dubai. This role will be...

We are seeking a highly skilled and experienced Senior Accounting Professional to join our team in [location].The successful candidate will have/be:Bachelor Degree as a minimum qualification3 years in statutory accounting experience in a similar role in a large companyLocal and IFRS accounting knowledgeFOREXJDEdwards (Peoplesoft Enterprise One) finance,...

Join us in our quest for excellence in compliance management. We are seeking a highly skilled Global Compliance Director to lead our Fintech client's compliance initiative in the UAE.Duties and Responsibilities:Design and execute a robust compliance strategy aligned with regional regulations.Collaborate with stakeholders to ensure seamless implementation of...