Regulatory jobs in Ras al-Khaimah
Regulatory Contracts Counsel Middle East • Ras Al Khaimah, Ras al-Khaimah, United Arab Emirates A governmental department in Ras Al Khaimah is seeking a Legal Advisor to oversee legal risk management and provide essential legal advisement across various departments. The ideal candidate will have a Bachelor’s degree in law, an active legal membership, and a minimum of 3 years of experience from a...
Job Title: Regulatory Compliance Manager (6 Month Contract) Overview We are seeking a highly skilled Regulatory Compliance Manager on a 6‐month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and liaising...
A leading financial institution in the UAE is seeking a Senior Financial Controller to oversee financial operations and ensure regulatory compliance. This role involves preparing and submitting reports to the Central Bank, maintaining internal controls, and engaging with various stakeholders. Ideal candidates must have substantial experience in financial controls and regulatory environments, as...
A leading financial institution in the UAE is seeking a Senior Financial Controller to oversee financial operations and ensure regulatory compliance. This role involves preparing and submitting reports to the Central Bank, maintaining internal controls, and engaging with various stakeholders. Ideal candidates must have substantial experience in financial controls and regulatory environments, as...
A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...
A London-based crypto asset firm is looking for a Head of Legal to manage legal, regulatory, and operational activities. This senior role will oversee compliance, fund regulation, and strategic execution across jurisdictions. Strong legal and operations background in financial services with a clear understanding of regulations is required. Ideal for innovative thinkers who thrive in fast-paced...
Overview Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world's fastest-growing beauty brands. As a company, we are fueled by purpose and not profit, this allows us to...
A global healthcare company is seeking a transformative leader for Regulatory Affairs in Egypt. The role involves ensuring compliance with regulations while fostering business growth across new products and markets. Responsibilities include overseeing all RA activities, providing strategic guidance, and ensuring team collaboration. The ideal candidate will have 15+ years in the pharmaceutical...
A leading financial institution in the United Arab Emirates is looking for an Associate Analyst for Compliance Testing. The role involves supporting regulatory affairs, preparing reports, and maintaining policy frameworks. Ideal candidates hold a Bachelor's Degree in a related field, possess strong communication skills, and can work independently while engaging with various stakeholders. This...
- To keep track of all TRA reporting requirements, including financial, subscriber, operational as well as technical reporting. - To regularly engage with all internal stakeholders to ensure that they are fully abreast of all regulatory reporting requirements. - To liaise with internal stakeholders to ensure that reports are developed in line with TRA requirements and provided on time. - To...
A global fintech company seeks a Legal Counsel to advise on legal and regulatory matters, manage contracts, and conduct company secretarial activities. The ideal candidate has a strong background in UK common law with 4-5 years of experience, excellent communication skills, and a client-focused approach. The role requires regular interaction with various departments and external entities to...
A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong...
A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...
A leading financial services company in the UAE is seeking a Financial Controller VP to manage financial operations and ensure compliance with regulatory standards. This role involves preparing detailed financial reports, managing financial risks, and ensuring effective internal controls. The ideal candidate will have a strong financial control background, experience with Central Bank UAE...
A leading financial services company in the UAE is seeking a Financial Controller VP to manage financial operations and ensure compliance with regulatory standards. This role involves preparing detailed financial reports, managing financial risks, and ensuring effective internal controls. The ideal candidate will have a strong financial control background, experience with Central Bank UAE...
A governmental department in Ras Al Khaimah is looking for a Legal Advisor to manage legal risks and provide critical advisement across departments. The ideal candidate should possess a Bachelor's degree in law, a valid legal membership, and at least 3 years of experience from a credible law firm. Proficiency in both Arabic and English is essential. This role involves engaging in legal affairs,...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...
Job Title: Regulatory Compliance Manager (6 Month Contract) Overview We are seeking a highly skilled Regulatory Compliance Manager on a 6‑month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and liaising...
Regulatory Contracts Counsel Middle East • Ras Al Khaimah, Ras al-Khaimah, United Arab Emirates A governmental department in Ras Al Khaimah is seeking a Legal Advisor to oversee legal risk management and provide essential legal advisement across various departments. The ideal candidate will have a Bachelor’s degree in law, an active legal membership, and a minimum of 3 years of experience from a...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...