Regulatory Compliance Officer

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...

Our team in Abu Dhabi is seeking a highly skilled and experienced Authorities Liaison Engineer to join our operations. In this critical role, you will be responsible for coordinating and managing interactions with regulatory bodies and government authorities in Abu Dhabi and the UAE.Key Responsibilities:Coordinate and manage all interactions with regulatory...

Job OverviewThe General Commercial Gaming Regulatory Authority - GCGRA is seeking a Regulatory Framework Manager to oversee the development and implementation of regulatory frameworks related to sports betting integrity.Responsibilities:Design and update regulatory frameworks and internal policies related to sports betting integrity.Collaborate with internal...

About the RoleWe are seeking a highly skilled Authorities Liaison Engineer to join our team in Abu Dhabi, United Arab Emirates. In this critical role, you will serve as the primary point of contact between our organization and various government authorities, ensuring smooth communication and compliance with local regulations for our engineering...

About the Job:This Authorities Liaison Engineer role is a critical position within our Abu Dhabi office, requiring a high level of expertise in regulatory compliance and government relations. The successful candidate will be responsible for coordinating interactions with regulatory bodies, preparing and submitting technical documentation, and analyzing and...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

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 DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team based in Al Ain, UAE. This position is responsible for obtaining approvals and no objection certificates (NOC's) from concerned regulatory authorities and stakeholders of the project.The ideal candidate will have a strong understanding of regulatory requirements...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We're seeking an experienced and dedicated Compliance Officer to join our team...

Job Description:Star Services LLC is seeking a highly skilled Control Specialist to join our team in Abu Dhabi. The successful candidate will be responsible for developing and implementing control systems, monitoring and analyzing operational processes, ensuring compliance with regulations, and identifying potential risks.About Us:As a leading provider of...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

About the RoleWe are seeking a Betting Market Compliance Specialist to join our team at the General Commercial Gaming Regulatory Authority - GCGRA. This role will be responsible for ensuring that all betting market activities are conducted in accordance with regulatory requirements.Responsibilities:Work closely with the Supervision team to identify and...

Description Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss...

Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Roles and responsibilities Are you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

NMC Healthcare LTD requires a skilled Safety and Compliance Officer to ensure our operations align with regulatory requirements and industry standards. If you have a strong background in health and safety and compliance, we encourage you to apply.About the Role:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with...

Job DescriptionAECOM is seeking a highly skilled Electrical Compliance Officer to join our team. As an Electrical Compliance Officer, you will be responsible for ensuring that electrical systems meet legal and regulatory requirements, including fire safety, energy efficiency, and environmental considerations.Main ResponsibilitiesEnsure that electrical...

Job DescriptionAs a Regulatory Compliance Project Manager at Amazon, you will be responsible for planning and executing dangerous goods compliance projects. You will maintain operational performance in Brazil and ensure that DG products meet applicable local and global regulatory requirements.Key ResponsibilitiesDevelop best-in-class standard operational...

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...