Regulatory Compliance Expert

Job OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our international organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Key ResponsibilitiesYou will collaborate closely with the Scientific Office Manager to obtain timely approvals for...

About the Role:We are currently seeking a Regulatory Compliance Expert to assist in monitoring and ensuring compliance with relevant laws and regulations applicable to the financial services sector. The successful candidate will maintain and organise compliance documentation reports and files to ensure accuracy and accessibility.

Role Overview:We are seeking a highly experienced Regulatory Compliance Expert to join our team at DIJLLAH JEWELLERY L.L.C. In this role, you will be responsible for ensuring regulatory compliance across all areas of the business.Main Responsibilities:Develop and implement compliance policies and procedures, ensuring they are up-to-date and aligned with...

**Job Description:**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Macquarie Bank Limited. As a key member of the Commodities and Global Markets Business Compliance team, you will be responsible for providing regulatory advice and guidance on rules and internal policies to support the business with new products and...

We are the Apex Group, a global leader in fund administration and middle office solutions. Our mission is to empower our clients to achieve their goals. As a Compliance Officer and Regulatory Expert, you will play a critical role in helping us achieve this mission.About the JobYou will be responsible for reviewing and updating our compliance policies and...

Role SummaryThe Fund License Setup Specialist will provide critical support to our Fund Services team, ensuring seamless execution of license applications under the DFSA and FSRA frameworks. This includes preparing Regulatory Business Plans (RBPs), coordinating with internal teams, and ensuring timely delivery of services to clients.Key Responsibilities•...

About VirtusaVirtusa is a leading Digital Transformation company with a strong presence in the Middle East.We have partnered with our clients to win awards from Gartner, IDC, WfMC, and other analysts for the work we have delivered in the region.As a Regulatory Compliance Expert at Virtusa, you will be part of a team that cares about your growth and provides...

Regulatory Compliance in the Fragrance IndustryKAYALI is a modern fragrance brand that values regulatory compliance across international markets.We are seeking an experienced Regulatory Manager to lead our global regulatory efforts for fragrance products.The ideal candidate will oversee ingredient usage and registration processes, ensuring adherence to local...

About the Role:We are seeking a skilled professional to support our regulatory team in ensuring compliance with international food and cosmetics standards.The ideal candidate will have a strong understanding of FDA, EFSA, SFDA, GCC, and local municipality regulations.Main Responsibilities:Analyze and interpret regulatory requirements to ensure compliance...

We are seeking a highly skilled Regulatory Compliance Manager to drive regulatory compliance and risk management across our client's global operations.Key Responsibilities:Develop and implement comprehensive compliance programs to meet local and international regulatory requirements, ensuring seamless operations by monitoring and adhering to financial...

**The Role**We are seeking a Product Risk Management Lead to join our Global Trade Services team. As a key member of the team, you will be responsible for ensuring regulatory requirements are met for products imported into Turkey and supporting other functions such as Retail and Legal.The ideal candidate will have 5+ years of import product compliance and...

About UsDubai-based Deriv is a renowned online trading platform that values innovation and excellence. As a Compliance Administrator, you will be part of a dynamic team that strives for greatness.This role offers a unique chance to tackle complex compliance challenges across multiple international jurisdictions and contribute to the organisation's growth and...

As our Regulatory Frameworks Expert, you will be responsible for staying up-to-date on the latest regulatory developments in the UAE and ensuring that our retail payment services comply with all applicable requirements.About the RoleYou will work closely with our compliance team to develop and implement compliance strategies, conduct research on regulatory...

About this RoleCigna Services Middle East FZE is seeking a highly skilled Digital Transformation Expert to join our team in Dubai UAE. As a key member of our organization, you will play a critical role in driving digital transformation initiatives and ensuring that our technology infrastructure meets all regulatory requirements at all times.Key...

Job Summary:This is an exciting opportunity to join a global leader in conformity assessment and make a significant contribution to the food and cosmetics industries.The ideal candidate will be able to provide expert advice on regulatory compliance and develop effective solutions.Main Responsibilities:Provide expert advice on regulatory compliance and...

Key ResponsibilitiesThe successful candidate will be responsible for:SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reportingConducting detailed investigations of suspicious activities and preparing Suspicious Activity Reports (SARs)Ensuring that all policies/procedures are updated in accordance with the regulatory...

Regulatory & Financial Crime Compliance AdvisoryWe collaborate closely with experts in Business Risk Services, Forensics, and Business Consulting to provide comprehensive compliance advisory services to regulatory authorities, licensed financial institutions, and vital organizations.As a key member of our team, you'll contribute to delivering high-quality...

Job OverviewBHFT is a pioneering algorithmic trading firm that leverages cutting-edge technology to manage the full trading cycle. Our team of experts develops and implements software solutions, creates and codes strategies and algorithms, and oversees trading operations across key exchanges.We trade a diverse range of asset classes, including equities,...

We are seeking an experienced cybersecurity professional to join our AWS Compliance and Security Assurance team in the UAE. As a key member of our team, you will play a critical role in shaping AWS's cybersecurity strategy in this region.About the RoleThe ideal candidate will have a strong background in IT security audit, compliance, and/or relevant...

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...