Regulatory Compliance Specialist

We are looking for a highly skilled Regulatory Compliance Specialist to join our dynamic international team. As part of an expanding business, this role offers a unique opportunity to work across various regulatory regimes and support the delivery of complex major projects in the offshore energy industry.As a Compliance Engineering Professional, you will...

Regulatory Compliance Manager - Sports Job SummaryWe are looking for a highly skilled and experienced Regulatory Compliance Manager - Sports to join our team at the GCGRA.In this role, you will work closely with the Supervision team to develop and maintain an intelligence repository for reporting of suspicious betting patterns, such as irregular odds,...

Job SummaryAtkinsRéalis is seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE. The successful candidate will be responsible for ensuring compliance with environmental regulations and laws, conducting thorough reviews of environmental documentation, and evaluating environmental practices and activities.About the...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for managing picture reports, responding to all DMT requirements, and coordinating between internal teams and external stakeholders. The successful candidate will play a critical role in ensuring compliance with...

About the RoleThe Abu Dhabi Islamic Bank PJSC is seeking a seasoned FATCA/CRS Regulatory Expert to join its team. The successful candidate will be responsible for ensuring the bank's compliance with FATCA and CRS regulations, as well as maintaining relationships with competent regulators.Key ResponsibilitiesDevelop and maintain internal procedures,...

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...

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...

About the RoleThe Abu Dhabi Islamic Bank PJSC seeks a seasoned Compliance and Regulatory Specialist to join its team. The successful candidate will be responsible for ensuring the bank's compliance with global standards for the automatic exchange of financial account information, as well as maintaining relationships with competent regulators.Key...

Sundus Gulf is committed to maintaining the highest standards of regulatory compliance. As our Financial Regulatory Specialist, you will play a pivotal role in ensuring that all financial activities adhere to established guidelines.Responsibilities :Conduct thorough reviews of referrals, analyze compliance data, and prepare detailed reports.Collaborate with...

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...

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...

Job Title: Regulatory Compliance ManagerJob Summary:We are seeking a Regulatory Compliance Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Supervision team, you will be responsible for ensuring the regulatory compliance of financial institutions under our supervision.About the Role:The Regulatory Compliance Manager will...

About the RoleThis is an exciting opportunity for a Regulatory Compliance Lead to work with Sundus Recruitment and Outsourcing Services, Abu Dhabi, in enforcing financial regulations.The successful candidate will be responsible for reviewing referrals, preparing enforcement documentation, and analyzing compliance. They will also coordinate with regulators,...

About the RoleSundus Abu Dhabi is seeking a highly skilled Senior Manager - Enforcement to join our team.This role involves overseeing enforcement actions to ensure compliance with financial regulations. The ideal candidate will have expertise in risk assessment, compliance, and regulatory affairs.The successful candidate will be responsible for reviewing...

We are seeking a highly skilled Regulatory Compliance Coordinator to join our team at GHD.About the RoleThe successful candidate will be responsible for ensuring compliance with regulatory requirements, managing stakeholder relationships, and coordinating with contractors and consultants. They will need to possess excellent communication and analytical...

Job DescriptionThe General Commercial Gaming Regulatory Authority - GCGRA seeks a highly skilled and experienced Senior Sports Betting Integrity Specialist to join its Supervision team. Reporting to the Head of Supervision, this role will be responsible for overseeing the sports betting integrity arm of supervision, ensuring compliance with relevant policies...

Join or sign in to find your next job Join to apply for the Compliance Advisory Specialist role at Wio Bank . Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex...

Join or sign in to find your next jobJoin to apply for the Compliance Advisory Specialist role at Wio Bank.Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory...

We are looking for our next Regulatory Compliance Engineer Do you see yourself as part of a dynamic international business? Due to an increased number of activities, we are expanding the team, and you might be the Regulatory Compliance Engineer we are looking forIn this role you will be providing technical support related to regulatory compliance within a...

Ready to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory requirements while fostering a culture of compliance and ethical standards across the bank.In this role, you'll...