regulatory

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...

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...

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...

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...

Join Ecolab as an Associate Regulatory Specialist supporting the XXXXX team. This position is primarily responsible for providing Hazard Communication support to Ecolab business units which includes but is not limited to authoring safety data sheets (SDS) conducting chemical and raw material level hazard characterizations and performing maintenance and...

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...

HOW MIGHT YOU DEFY IMAGINATION? You’ve worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience and passion to work toward your goals? At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading...

Regulatory Specialist - Middle East Regulatory SupportChampionX has an immediate need for a Regulatory Specialist - Middle East Regulatory Support to support our Middle East business within the Global Regulatory Affairs organization. This role will be located in Dubai, UAE. This is an exciting opportunity for an experienced regulatory professional to work...

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...

Industry: Pharmaceuticals / Medical Devices / Aesthetic Healthcare About the Role Location: Dubai, UAE Employment Type: Full-time Industry: Pharmaceuticals / Medical Devices / Aesthetic Healthcare We are looking for a Regulatory Affairs Specialist to manage regulatory activities related to product registration, renewals, submissions and compliance with UAE...

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...

Black Pearl is currently recruiting for a Regulatory Manager on behalf of a leading utilities organization in the UAE. This is a strategic role responsible for managing regulatory affairs, industry compliance, stakeholder engagement, and market governance across the electricity and water sectors. The successful candidate will play a key role in ensuring...

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...

Main Responsibilities and Accountabilities:Prepare all weekly, monthly, quarterly, bi-annual and annual BRF/ IRF regulatory reports and Ad-hoc data submission requests for central bank related to the risk management department. Prepare the RBS survey on a quarterly basis and consolidate the responses from various units across the bank for onward...

Job description ChampionX has an immediate need for a Regulatory Specialist - Middle East Regulatory Support to support our Middle East business within the Global Regulatory Affairs organization. This role will be located in Dubai, UAE. This is an exciting opportunity for an experienced regulatory professional to work closely with commercial, product...

Mal is pioneering a new era in ethical, Sharia-compliant digital banking from our base in Dubai. As we expand our financial services and enhance our regulatory standing, we are seeking a Regulatory Reporting Manager to establish and lead the regulatory reporting function. In this pivotal new position within our Finance department, you will ensure that Mal...

ChampionX has an immediate need for a Regulatory Specialist - Middle East Regulatory Support to support our Middle East business within the Global Regulatory Affairs organization. This role will be located in Dubai, UAE. This is an exciting opportunity for an experienced regulatory professional to work closely with commercial, product stewardship, and...

HOW MIGHT YOU DEFY IMAGINATION? You’ve worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience and passion to work toward your goals? At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading...