Regulatory Compliance Professional

About the PositionVirtusa is seeking a highly skilled Compliance Engineer to join our team in the Middle East.The ideal candidate will have 5 years of experience in banking AML, a strong understanding of regulatory requirements, and excellent analytical and communication skills.As a Compliance Engineer, you will play a critical role in ensuring the company's...

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...

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...

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...

About the RoleIQ-EQ is seeking an experienced Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDesign and Implement AML/CFT Frameworks: Develop and implement effective AML/CFT frameworks for specific...

Job DescriptionAt Hikma Solutions, we are seeking a highly skilled and experienced compliance professional to join our team as a Compliance and Regulatory Affairs Manager.The successful candidate will be responsible for ensuring compliance with Category II Retail Payment Service license requirements, including adherence to policies and procedures.Prepare and...

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...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance.About the RoleWe are seeking a highly motivated Compliance Analyst to join our expanding team....

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...

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...

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...

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...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...

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...

Job OverviewA Regulatory and Clients Relation Specialist is required to ensure compliance with regulatory requirements, manage regulatory documentation, and maintain up-to-date knowledge of regulations.Daily TasksLiaising with clients to address regulatory issuesAnalyzing regulatory changes and their impactsAssisting in the preparation of regulatory...

Job OverviewWe are seeking an experienced Regulatory Manager to join our team. The ideal candidate will ensure regulatory compliance across international markets, with a particular focus on ingredient usage and registration.The Regulatory Manager is responsible for leading regulatory compliance efforts for fragrance products across global markets, ensuring...

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards and preparing for security audits and regulatory assessments.About Cyber CrimeWe are a leading company in the...

About the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...

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...