Regulatory Compliance Expert

International Regulatory Compliance Expert Job OpeningWe are seeking an experienced professional to join our team as a Manager, Global Regulatory Affairs CMC in Cambridge, MA.About the RoleThis is an exciting opportunity to develop and implement regulatory strategies for commercial and development phase products in close collaboration with quality,...

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...

FSR Lawyer Job DescriptionJob Title: Senior Associate Financial Regulatory LawyerLocation: DubaiJob Type: Full-timeIndustry: Law FirmWe are seeking an experienced lawyer to join our Financial Regulation & Fintech practice in Dubai. As a Senior Associate or Senior Lawyer, you will provide high-level legal advice to banks, fintech disrupters, insurance...

About the RoleRapyd is a unified payments, payouts and fintech platform that's assembling a world-class team to liberate global commerce. With offices in various locations worldwide, we're offering limitless opportunities.We value straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off....

We are looking for a Banking Regulatory Expert to join our team at Robert Walters. In this role, you will be responsible for ensuring that the bank maintains an adequate operational risk level, thus ensuring full compliance with banking laws, internal policies, and procedures.About the RoleThis is an exciting opportunity to join a leading financial...

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...

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...

We are seeking a highly skilled Compliance Expert to join our team at Butler Rose Middle East in Dubai, United Arab Emirates. As a key member of our compliance department, you will be responsible for leading and overseeing the sanctions function, ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.Requirements:Proven expertise in Sanctions...

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...

Company OverviewMindfield Resources is a leading FMCG company known for its diverse portfolio of products and commitment to excellence.Role DescriptionThe Group Corporate Governance Manager will lead the company secretarial function, ensuring compliance with legal, regulatory, and financial requirements.ResponsibilitiesDevelop and Implement Company...

Compliance Operations ExpertDeriv is committed to fostering a culture of excellence and integrity. As a Compliance Administrator, you will play a critical role in safeguarding our organisation's reputation and ensuring adherence to the highest corporate compliance standards.Your responsibilities will include:Spearheading governance initiatives.MAPPING LEGAL...

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...

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...

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...

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...

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...

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...

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 Description:Crypto Lawyer**Mission Statement:**CAIZ Trade S.r.o aims to revolutionize Islamic finance by combining blockchain technology with traditional principles.**Key Responsibilities:**Provide expert legal guidance on cryptocurrency and blockchain mattersEnsure compliance with regulatory requirements and lawsDraft and review contracts related to...

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...