Regulatory Compliance Officer

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...

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...

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...

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...

GSK's visionAt GlaxoSmithKline, we unite science, technology, and talent to get ahead of disease together. Our goal is to improve the lives of billions across the world by bringing together outstanding people in an inclusive environment.About the roleWe are looking for a professional with these required skills to achieve our goals:Bachelor of Pharmacy...

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...

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...

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...

Officer – Regulatory & Dispute Human Resource DevelopmentTHIS IS WHERE CAREERS ARE HIGH-IMPACT ENTERPRISE ASSURANCE Officer – Regulatory & Dispute We work at a fast pace. Enterprise Assurance is no different. Their business processes are fundamental to our becoming a global competitor that can respond quickly to any change. This may be a diverse,...

Our client, a leading engineering and construction company, seeks an experienced Authorities Coordinator to support project delivery and ensure regulatory compliance.Key ResponsibilitiesObtain necessary permits and approvals from government offices and agencies.Prepare and submit engineering drawings and technical documents for government approval.Deliver...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...

Direct message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in...

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...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Robert Walters. As a key member of our compliance function, you will play a critical role in ensuring adherence to all relevant laws, regulations, and standards.Main Responsibilities:Develop and implement effective compliance strategies to mitigate risk and ensure regulatory...

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...

Key Responsibilities:As a QHSE Officer, you will be responsible for ensuring the highest standards of quality, safety, and environmental sustainability in our manufacturing facility.Your key responsibilities will include:Quality Management: Develop, implement, and maintain the QMS in accordance with ISO standards and industry best practices.Health and Safety...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages and more. As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong...