Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Ceffu-Dubai
Job Description
Engage on regulatory matters including compliance with local laws applicable to products and services offered by crypto firms, in particular financial crime, conduct of business and reporting obligations.
Lead the work with local...
appcast.io -
Abbott Laboratories-Dubai
Recruit, develop and manage regulatory professionals.
11. Approve regulatory filing strategies based upon proposed preclinical, clinical and manufacturing charges.
12. Review and approve labeling to ensure compliance.
13. Represent regulatory affairs...
Amazon-Dubai
businesses.
6. Review products to ensure regulatory compliance on all products that are made available for sale on Amazon from all sources.
7. Write rules to identify and action unsafe and non-compliant products.
8. Suppress products based on authorities...
appcast.io -
Halian-Dubai
SEPA, SWIFT), loans, active and passive invoice cycles, business workflows (document approval, AML checks,…), regulatory/CSSF reporting (AML V, CESOP,…)
• Essential knowledge of data transfer and data transformation (file formats, relational database...
JTI-Dubai
regulations and standards, regulatory and enforcement organizations
• Strong business acumen combined with solid scientific knowledge - connecting regulatory and product compliance / scientific matters with business objectives, plans and priorities
• A team...
appcast.io -
Dubai
Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
About the Opportunity...
bayt.com -
Ceffu-Dubai
Job Description
Engage on regulatory matters including compliance with local laws applicable to products and services offered by crypto firms, in particular financial crime, conduct of business and reporting obligations.
Lead the work with local...
The Premier Consultants ( Recruitment Company )-Dubai
is in compliance with the regulatory requirements.
Interested candidates can share their resume on [Confidential Information]....
founditgulf.com -
Asterix Communications-Dubai
the consistency of labeling through review of content across the product family.
4. Provide regulatory review and act as text approver through alignment between approved content and artwork.
5. Identify areas of potential non-compliance and support...
appcast.io -
BNB Chain-Dubai
protection, Sanctions and industry-specific regulations.
• Monitor and interpret regulatory changes and ensure the organization’s policies and procedures are updated accordingly.
• Conduct regular risk assessments to identify potential compliance risks...
Syncom Technology Limited-Dubai
Job Responsibilities
1. Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.
2. Client/business partner onboarding, trade surveillance, conduct...
appcast.io -
Talent Bridge HR Consultancy Dubai-Dubai
will be responsible for ensuring the organization adheres to all regulatory requirements, manages corporate governance policies, and maintains high standards of quality and compliance through the implementation of Six Sigma, ISO standards, and internal quality audits...
Dubai
projects.
• Collaborate closely with distribution partners to meet regulatory needs, plan variations, and update marketing authorization dossiers.
• Stay up-to-date with international regulatory guidelines, promoting compliance and best practices across...
michaelpage.ae -
Mashreq-Dubai
and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines.
• Oversee the day-to-day compliance operations, including KYC/IDV, monitoring, surveillance, and reporting on compliance risks, incidents...
founditgulf.com -
United Arab Emirates
with international regulatory guidelines, promoting compliance and best practices across the team.
• Drive process improvements, manage regulatory tools and platforms, and maintain regulatory databases.
• Prepare monthly status reports, project metrics...
pangian.com -
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