regulatory

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Regulatory SMETechno Functional who can troubleshoot complex problems. Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition. Good understanding of all the rules configured for Fraud Monitoring and AML. Expertise in Oracle Database in both Windows and UNIX environment. Expertise in automating jobs via...

ResponsibilitiesWork cross-functionally to identify, analyze, and mitigate legal and regulatory risks related to new products and servicesProvide proactive legal and regulatory advice to stakeholders to enable crypto product developmentParticipate in the ongoing development of the regulatory advisory functionRepresent the group before regulators, financial...

Regulatory SMETechno Functional who can troubleshoot complex problems. Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition. Good understanding of all the rules configured for Fraud Monitoring and AML. Expertise in Oracle Database in both Windows and UNIX environment. Expertise in automating jobs via...

About Us We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most...

ResponsibilitiesWork cross-functionally to identify, analyze, and mitigate legal and regulatory risks related to new products and servicesProvide proactive legal and regulatory advice to stakeholders to enable crypto product developmentParticipate in the ongoing development of the regulatory advisory functionRepresent the group before regulators, financial...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Were recruiting a Regulatory Associate (Pharma) to join a leading pharmaceutical company in Dubai. About Our Client: Our client is a global pharmaceutical leader with a strong presence in Dubai focused on delivering innovative medicines vaccines and healthcare solutions. They are committed to improving patient outcomes advancing research and...

Job Description:About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management,...

Job Description:About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management,...

ResponsibilitiesWork cross-functionally to identify, analyze, and mitigate legal and regulatory risks related to new products and servicesProvide proactive legal and regulatory advice to stakeholders to enable crypto product developmentParticipate in the ongoing development of the regulatory advisory functionRepresent the group before regulators, financial...

Regulatory Compliance ManagerMOrganising Institution / FirmMomentumRolling Basis (Official)Abu Dhabi, United Arab EmiratesNot SpecifiedNot specifiedJobContextual OverviewMomentum is currently seeking a Regulatory Compliance Manager for a full-time, on-site position based in Abu Dhabi, United Arab Emirates.Key Eligibility CriteriaSpecific eligibility...

About the Role:Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business financial transactions reports and statements in accordance with local regulatory...

Company DescriptionArabian Ethicals, a member of the Ghobash Group, was formed in the early 1970’s as a pharmaceutical distributor. Over the years, it has expanded its core business to become one of the leading pharma distributors in the UAE, but also diversified into adjacent segments such as veterinary, nutrition, and consumer products. Today, Arabian...

DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: ImmediateAbout the RoleWe are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful...

Job Title: Regulatory Certification Manager Gaming Location: Brazil, Dubai (UAE), or Bangkok (Thailand) Assigned per project Salary: Up to AED 40,000/month (Negotiable based on experience) Experience Required: Minimum 5+ years in regulatory certification or similar roles Travel: Willingness to travel as required for projects and regulatory...

Employment: Outsourced through Manpower Middle East About the Role Our client, a leading multinational pharmaceutical organization, is seeking a Regulatory Assistant to join their Gulf Regulatory Affairs team. As a Regulatory Assistant, you will support the Regulatory Team by managing critical regulatory operations, dossier compilation, submission tracking,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...