Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
Fintech News-Dubai
Regulatory Compliance Project Coordinator - Global
Binance
Description
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities...
appcast.io -
توظيف الجمل الوردي-Abu Dhabi
Certified Healthcare Compliance (CHC), or Certified Regulatory Compliance Manager (CRCM) are encouraged as well
• Strong analytical, problem-solving, and organizational skills
• Excellent written and verbal communication skills
• Ability to work...
Adwaveinnovations-Dubai
advise on regulatory compliance, conduct legal reviews of corporate documents, and provide legal advice on employment disputes.
3. You’ll organize legal awareness workshops on legislative updates and business processes, producing legal updates for various...
appcast.io -
Ernest Hunter Green-Dubai
Governance professional to provide strategic compliance advisory support, oversee governance frameworks, and ensure regulatory adherence across various jurisdictions. The ideal candidate will have a strong background in financial crime compliance, corporate...
Caliberly-Dubai
Key Responsibilities:
1. Legal Leadership: Provide strategic legal counsel to senior management advising on all aspects of corporate law, M&A, regulatory compliance, governance, and commercial agreements.
2. Corporate Governance: Develop...
appcast.io -
Crypto.com-Dubai
Regulatory Legal Counsel, Dubai Dubai, United Arab Emirates
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...
Etihad-Abu Dhabi
monitoring, steering and reporting of Advanced Cargo Information (ACI) and Pre-Loading Air Cargo Information [PLACI] via a dedicated, 24/7, third-party team to always ensure compliance and avoidance of penalties and fines.
• Responsible to manage any non...
founditgulf.com -
United Arab Emirates
What You Will Be Doing
• Responsible for Compliance Advisory and Regulatory Liaison: Implementation of regulatory compliance protocols, regulatory analysis, and adherence to regulations such as the SCA Rulebook, FATCA, and CRS.
• Provide Compliance...
bayt.com -
Venture search-Dubai
a highly experienced Head of Compliance / MLRO to join a leading Global Bank in Dubai. This senior role offers the opportunity to take full ownership of regulatory compliance, financial crime risk, and the overall governance framework within...
appcast.io -
Flow Talent-Umm Al Quwain
Job description / Role
Employment: Full Time
A leading bank is actively recruiting an Assistant Manager - Regulatory Compliance for their Umm Al Quwain office.
Please note that you must meet all the criteria set out below for your application...
gulftalent.com -
6 similar jobs: Abu Dhabi, Ras al-Khaimah, Sharjah, Dubai, Al-'Ayn...
Garfield Robbins International-Dubai
of major clients across the areas of FS regulatory compliance, financial structuring, fintech services and the development of new financial products and platforms. As such, the role will require a thorough understanding of the regulatory environment...
appcast.io -
Liminal Custody-United Arab Emirates
a comprehensive understanding of financial regulations, AML/CFT Laws of the country, and the ability to ensure Liminal's adherence to these requirements.
Responsibilities Regulatory Compliance:
1. Monitor and interpret financial regulations of the country...
Total Energies-Abu Dhabi
departments, internal control, legal and external resources) to identify improvements to be made to compliance processes.
• Conduct investigations into alleged violations of company policies, regulatory breaches, or unethical behavior.
• Track and follow up...
Abu Dhabi Securities Exchange-Abu Dhabi
and Advisory
1. Manage and guide the formulation of the Group's legal strategy, framework, and guidelines, ensuring compliance with applicable laws and regulations pertaining to Legal & Regulatory Affairs.
2. Oversee the interpretation of laws, providing...
Abu Dhabi
Procurement Expertise - A qualified legal professional with a Law degree (Master's preferred) and 10+ years of experience in contract management, with a strong focus on procurement contracts, ideally within the UAE or Middle East.
• Regulatory & Compliance...
michaelpage.ae -
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