Regulatory Compliance Specialist

Regulatory Compliance SpecialistWe're seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you'll be responsible for ensuring that our policies and procedures are compliant with relevant laws and regulations.You'll analyze data to identify potential risks and develop effective policies to mitigate those risks. Your...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of the quality assurance team, you will be responsible for ensuring compliance with regulatory standards and requirements.Key Responsibilities:Evaluate and implement regulatory standards and requirements.Conduct audits and assessments to ensure...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be instrumental in guiding our licensing process with regulatory bodies and playing a key part in our global expansion efforts.About the JobThis is a unique opportunity to shape the regulatory framework of a pioneering crypto exchange. You will lead the...

Job Overview:The Regulatory Compliance Specialist will be responsible for ensuring that telecom equipment meets the necessary regulatory requirements. This includes a strong understanding of RF, EMC, SAR, and telecom equipment certification.Key Responsibilities:- Develop and maintain knowledge of regulatory requirements for telecom equipment- Conduct reviews...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in wealth management/investments, compliance, KYC and AML experience with a financial institution.Responsibilities:Develop, review and revise compliance policies, procedures and controls to ensure alignment with...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements related to telecom equipment certification.Key Responsibilities:Develop and maintain in-depth understanding of Radio Frequency (RF) EMC (Electromagnetic Compatibility),...

Job OverviewThe Regulatory Compliance Specialist will be responsible for ensuring the highest level of compliance with UAE laws and regulations governing payment services. This includes developing and implementing compliance policies, conducting regulatory gap analyses, and managing transaction monitoring systems.ResponsibilitiesDevelop and maintain...

About the RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist. In this role, you will play a critical part in ensuring that our business operates in compliance with all relevant laws and regulations.Your main focus will be on leading the Financial Crime Compliance Function to identify, mitigate, and prevent...

Job DescriptionWe are seeking an experienced Regulatory Compliance Specialist to ensure our operations comply with UAE laws, JAFZA regulations, and international standards.ResponsibilitiesRegulatory Compliance: Ensure the company adheres to all relevant laws and regulations in the UAE and internationally.Contract Drafting and Review: Prepare, review, and...

Hiring a Regulatory Compliance Specialist Location - Dubai, UAE, candidate needs to be locally present Experience - Over 8-9 years exp in Regulatory compliance, IT Audits, ISO, SOC, SOX Audits Oracle Cloud Infrastructure (OCI) is seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our dynamic team. As a key player in our...