Regulatory Compliance Specialist

6 days ago


Dubai, Dubai, United Arab Emirates KEO International Consultants Full time

Overview

KEO 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 Firms and Top 20 International PM/CM Firms rankings by ENR. Our commitment to excellence has also earned us the #1 Firm in the Middle East Region in the WA100 Survey.

In this dynamic role, you will work closely with regulatory authorities and stakeholders to obtain approvals and NOCs for projects.

Responsibilities

  • Develop and implement a statutory authority approval strategy, ensuring timely and compliant submissions.
  • Collaborate with planning, engineering, and building divisions to ensure seamless permit processes.
  • Maintain accurate records of permits and approvals, and track their status to ensure government compliance.
  • Support project managers, design consultants, and contractors in resolving approval and permit interface issues.
  • Provide advisory services on document and plan submittal requirements for new projects.


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    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...


  • Dubai, Dubai, United Arab Emirates Aramed Full time

    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...


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

    Job DescriptionApple is seeking a highly skilled Product Compliance Manager to support product certification and ensure all requirements are met for importation and sale of Apple products in the Middle East and North Africa region. As a key member of our team, you will develop and implement strategies to facilitate engagements with external agencies and...


  • Dubai, Dubai, United Arab Emirates CAPITEX Full time

    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...


  • Dubai, Dubai, United Arab Emirates Garfield Robbins International Full time

    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...


  • Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full time

    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...


  • Dubai, Dubai, United Arab Emirates ALFA GROUP Full time

    We are looking for an experienced Regulatory Affairs Specialist to oversee our compliance program.The ideal candidate will have expertise in policy development and implementation, risk management, and ethics and governance.Key Accountabilities:Identify, assess, and mitigate compliance-related risksServe as a resource for staff on compliance and ethical...


  • Dubai, Dubai, United Arab Emirates Stake Properties Limited Full time

    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...


  • Dubai, Dubai, United Arab Emirates AW Rostamani Group Full time

    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...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    At Robert Walters, we are seeking a seasoned Senior Financial Regulatory Specialist to provide strategic legal advice in the Middle East.The ideal candidate will have a strong focus on regulatory compliance and experience working with financial institutions, fintech firms, insurers, and private equity companies.Provide comprehensive legal guidance to various...


  • 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...


  • 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...


  • 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...


  • Dubai, Dubai, United Arab Emirates Grant Thornton International Ltd Full time

    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...


  • 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...