Regulatory Compliance Expert

The Head of Regulatory Compliance will be responsible for ensuring the organization's compliance with national and international standards for pharmaceutical products and services.Key Responsibilities:Evaluate information and verify compliance with regulatory requirementsDesign strategies to minimize noncompliance with pharmaceutical servicesMonitor supply...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Binance. The Regulatory Compliance Specialist will be responsible for ensuring that all operations meet regulatory standards, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesEnsure that all operations meet regulatory...

**About RESO:**We are a leading organization in the field of compliance and risk management. Our team is dedicated to ensuring that our clients operate within the bounds of relevant regulations.**Job Summary:**We are seeking a highly skilled Compliance Officer & MLRO to join our team. As a key member of our compliance department, you will be responsible for...

NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this action is to strengthen the nuclear safety and...

3 days ago Be among the first 25 applicants NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Job DescriptionWe are seeking a highly skilled Regulatory Counsel to join our team at Binance.About the RoleThe successful candidate will be responsible for assisting with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the...

Regulatory Counsel Role at BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of...

**Job Summary**Bank ABC is seeking a skilled Financial Crime Compliance Research & Risk Analyst to join our Group Compliance Department in Bahrain. As a key member of the team, you will play a vital role in supporting the effective management of financial crime risk.**Key Responsibilities**Support the Group Head of Financial Crime Compliance and the VP GFIU,...

Omanyp is seeking a highly skilled Chief Information Officer (CIO) to lead its IT strategy and vision, leveraging their expertise in IT governance, data governance and compliance, and transformational leadership.About the Opportunity:The successful candidate will have significant responsibility for IT leadership, including managing cross-functional project...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Responsibilities: Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East, with a focus on the...

About the Role:At CAPITEX, we are seeking an experienced Transformation Expert to oversee and drive group-wide remediation efforts. This role is responsible for enhancing processes, systems, and controls to ensure compliance with regulatory standards and internal policies.Key Responsibilities:

Job DescriptionNuclear Power Plant Safety Analysis Expert NTU International A/S is a leading consortium member in the EU funded project, Strengthening Egyptian Nuclear Safety and Radioprotection Regulatory Infrastructure. We are seeking experts to support our core team during the project implementation.Project OverviewThe overall objective of this action is...

Job DescriptionWe are seeking a highly skilled expert to support the implementation of the EU funded project, Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure. The successful candidate will join our core team to provide expertise in radiation monitoring.About the ProjectThe overall objective of this action is to enhance the...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

CAPITEX is looking for a seasoned Remediation Director to drive group-wide remediation efforts. This key position involves developing a comprehensive remediation plan, establishing governance frameworks, and ensuring compliance with regulatory standards and internal policies.Main Job Functions:Develop a remediation plan aligned with strategic objectives and...

Madison Pearl Investment Management - A Challenge for a Talented LawyerWe are seeking an exceptional legal leader to drive the legal and compliance operations at Madison Pearl Investment Management. The Head of Legal will provide comprehensive legal guidance and ensure regulatory compliance across all business activities.Key Responsibilities include:Leading...

The NTU International A/S consortium is seeking an expert to support the implementation of a project strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure.This EU-funded project aims to enhance the overall objective of strengthening the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and...

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 250 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.We...