Manager - Regulatory Compliance

Job OverviewWe are seeking an experienced Regulatory Manager to join our team. The ideal candidate will ensure regulatory compliance across international markets, with a particular focus on ingredient usage and registration.The Regulatory Manager is responsible for leading regulatory compliance efforts for fragrance products across global markets, ensuring...

Job Description:Ensure compliance with Category II Retail Payment Service license requirements, including adherence to policies and procedures.Prepare and submit regulatory reports accurately and promptly.Conduct regulatory gap analyses, AML (Anti-Money Laundering), and sanctions risk assessments to identify and manage risks associated with payment...

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...

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...

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...

Responsibilities: TheClient Compliance Services department is responsible to provideOutsourced Compliance Officer and Money Laundering ReportingOfficer (MLRO) services. The department also assists clientcompanies of IQEQ DIFC in structuring matters and in fulfillingclients compliance responsibilities. In additionthe Manager Client Compliance shall have...

Global Regulatory and Compliance ManagerWho We AreFueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to 'my imagination' in Arabic, KAYALI provides a modern fragrance experience inspired by Mona's rich Middle Eastern heritage and the art of layering scents to help you create your mood; where sharing...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...

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...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulating and fulfilling work environment where your potential can truly flourish....

At Hikma-Solutions, we put people at the heart of our recruitment approach. True to our core values, we are seeking an ambitious and compassionate candidate to join our client's team in Dubai as a Compliance and Regulatory Affairs Manager. Together, we will ensure you thrive in a stimulating and fulfilling work environment, where your potential can truly...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance.About the RoleWe are seeking a highly motivated Compliance Analyst to join our expanding team....

Job OverviewA Regulatory and Clients Relation Specialist is required to ensure compliance with regulatory requirements, manage regulatory documentation, and maintain up-to-date knowledge of regulations.Daily TasksLiaising with clients to address regulatory issuesAnalyzing regulatory changes and their impactsAssisting in the preparation of regulatory...

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...

Role SummaryWe are seeking a highly skilled Risk and Compliance Lead to join our team at XAD Technologies LTD. This role involves overseeing fraud management, audit findings, and contract risk assessment to ensure regulatory compliance across all operations.Responsibilities:Contract Review: Review new proposed contracts to ensure alignment with 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...

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...

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...

About the Role:">We are seeking an experienced Director of Regulatory Compliance to join our Healthcare team. As a key member of our senior leadership team, you will be responsible for ensuring regulatory compliance across all aspects of our business.">Key Responsibilities: ">Regulatory Compliance: Develop and implement strategies to ensure compliance with...

About the CompanyOur client is a well-established and expanding commodity trading business committed to the highest standards of integrity and regulatory compliance.This role is critical to ensuring adherence to complex sanctions frameworks and maintaining the company's commitment to integrity and regulatory compliance.Key Responsibilities:Expertly navigate...