Compliance supervisor and regulatory affairs specialist

Job SummaryThe Compliance Supervisor and Regulatory Affairs Specialist will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.This role involves conducting robust oversight of the regulatory compliance universe, encompassing applicable laws and regulations in various...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

Become a Regulatory Affairs Specialist at Binance and contribute to the company's success in the Middle East region.As a Specialist, you will work closely with various operational functions to support and advise on efficient and compliant operations.Key responsibilities include:Assisting with regulatory perimeter assessmentsSupporting licensing/registration...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

Job DescriptionThe Regulatory Affairs Executive will be responsible for the following key areas:Ensuring compliance with NHRA regulationsManaging product classification and manufacturing site registrationOverseeing the pharmacovigilance processProviding advice on regulations to customers and suppliersRequirementsBachelor's Degree in PharmacyCandidates must...

At DSV, we are committed to leading the way towards a more sustainable future in the transport and logistics industry. As a Quality Assurance Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About the RoleThis is a dynamic position that requires a detail-oriented individual who can maintain...

Compliance Analyst Job DescriptionBinance is seeking a skilled Compliance Analyst to join its team. As a Compliance Analyst, you will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. You will also participate in internal and external...

Company OverviewZahrawi Group is a renowned healthcare provider in the GCC region, offering high-quality products and services to various industries. The company operates in multiple countries, including UAE, KSA, Qatar, Bahrain, and Oman.The Regulatory Affairs Executive will be responsible for ensuring compliance with NHRA regulations, managing product...

Key ResponsibilitiesAdhere to all Zahrawi Policies & Procedures as applicable.Regulatory Affairs:Ensure that Zahrawi's products comply with the regulations of the NHRA.Liaise and negotiate with regulatory authority to ensure a smooth registration process.Provide advice about regulations to customers/suppliers.Manage the Pharmacovigilance process of Zahrawi...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

The role of a Risk Management Specialist in RESO's Retail Banking division is a critical one, focusing on the mitigation of potential risks associated with money laundering, terrorist financing, fraud, and other illicit activities.Key Responsibilities:Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD): Conduct thorough assessments on new...

About Zahrawi GroupZahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries.The incumbent is responsible for all Product Classification/Manufacturing Site...

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Become a key player in Binance's growth and expansion into the Middle East, focusing on regulatory compliance and support.As a Senior Regulatory Advisor, you will assist with a broad range of legal/regulatory matters, including:Regulatory perimeter assessmentsLicensing/registration applicationsProduct assessmentRegulatory investigations across the Middle...

Join our team as a Counsel for Cryptocurrency Compliance and play a vital role in shaping Binance's regulatory strategy.As a Counsel, you will provide legal/regulatory support to local and global business teams on product launches and marketing campaigns, ensuring compliance with regulatory rules.Key responsibilities include:Advising on scope and recommended...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...