Compliance and Regulatory Professional

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...

TAAHEED delivers pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a 'best-in-class' team or company.Job Title: Regulatory Compliance ProfessionalThis role involves working as a member of the Compliance team in a stand-alone position, managing all matters relating to...

Job Description:We are seeking a highly skilled Compliance professional to join our team at TAAHEED. As a key member of our Client Services team, you will play a critical role in supporting our clients in the Private Banking division.About the Position:The successful candidate will have a proven track record of experience in compliance roles, with a strong...

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...

Key ResponsibilitiesCompliance Framework Development: Establish and maintain an effective Compliance framework that aligns with regulatory requirements.Risk Assessment: Conduct regular product risk assessments to identify potential compliance breaches.Reporting and Communication: Prepare reports for senior management, auditors, and external regulatory bodies...

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...

Key ResponsibilitiesAs a French Language Skilled Regulatory Compliance Professional, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.You will work closely with cross-functional teams to identify and mitigate regulatory risks associated with product transactions. This includes analyzing import documentation,...

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...

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...

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...

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...

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,...

Manpower Professional seeks an experienced Chief Compliance Officer to lead our internal audit function. In this critical role, you will report directly to the Board of Directors and be responsible for ensuring the integrity of our internal control systems.Main responsibilities include:Developing and implementing effective compliance programs and...

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...

We are seeking a Senior Director, Regulatory Compliance to join our team at Property Finder Group. In this role, you will be responsible for developing and implementing strategies to ensure compliance with government regulations, legislation, and public policy that may impact our organization.You will work closely with our leadership team to provide advice...

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...

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....

Dubai Taxi Company is seeking a Regulatory Affairs Professional to join our team.Job Overview:The successful candidate will be responsible for ensuring the organization's compliance with legal standards and internal policies.Main Responsibilities:Monitoring and maintaining compliance with company procedures and UAE regulations.Conducting regular monitoring...

Axia Global is committed to providing high-quality pharmaceutical products, and we are seeking a highly skilled Regulatory Compliance Expert - QMS to join our team in Dubai. The successful candidate will be responsible for ensuring that our Quality Management System complies with regulatory standards and internal policies.About the RoleThe Regulatory...