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Regulatory Compliance Jobs in Ras al-Khaimah

1 - 15 of 202
1 - 15 of 202
Search Results - Regulatory Compliance Jobs in Ras al-Khaimah
The Bitcoin Street Journal-Ras al-Khaimah · Remote-
Company: CertiK Location: Remote Sector: RWA (Real World Assets) Source: web3.career Web3 Licensing and Regulatory Compliance Specialist Europe / Remote / Remote / Europe/ Dubai Compliance – Compliance / Remote About the Company Born from...
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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
Committee.  •  Coordinates with the VP – International Gaming Compliance, provide strategic leadership and direction to the Gaming Compliance department, setting objectives, policies, and procedures aligned with regulatory requirements and business goals...
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CertiK-Ras al-Khaimah · Remote-
in a fast‐paced environment, and are willing to take ownership of day‐to‐day operational tasks to help keep the office and systems running smoothly. About the Role We are looking for a Web3 Licensing and Regulatory Compliance Specialist to support client...
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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
Wynn Al Marjan Island seeks a Director - Gaming Compliance to lead the Gaming Compliance team in the UAE. The role oversees AML/CFT obligations, MLRO responsibilities, SAR/SAIR processes, and regulatory liaison to ensure robust governance and risk...
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Binance-Ras al-Khaimah · Remote-
Binance is hiring an experienced Compliance/Audit Program Manager to coordinate internal and external audit engagements for ADGM compliance. You will track regulator-identified actions to resolution, validate closures, and ensure regulatory...
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RAPCO Investment PJSC-Ras al-Khaimah-appcast.io-
Responsibilities  •  Build and manage the company-wide compliance framework  •  Ensure compliance with UAE regulations including AML CFT and sanctions  •  Act as the primary liaison with regulators  •  Advise Senior Management and the Board on regulatory and compliance...
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Binance-Ras al-Khaimah-
Binance is seeking a Regulatory Specialist to own end-to-end regulatory reporting initiatives across Compliance, Legal, Investigations, and Leadership teams. The role requires coordinating submissions, escalations, and closure of follow-up items...
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RAPCO Investment PJSC-Ras al-Khaimah-appcast.io-
Funding. The ideal candidate will have 7–10 years of compliance or legal experience in UAE or GCC financial services, a strong regulatory knowledge base, advisory capabilities, and proven stakeholder management skills; LLB is mandatory, with a master’s...
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Revolut Ltd-Sharjah · Remote-
Revolut Ltd is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure regulatory requirements...
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MANGAZA EMPLOYMENT LLC OPC-Ras al-Khaimah-appcast.io-
MANGAZA EMPLOYMENT LLC OPC seeks an experienced Senior Architect High-Rise Specialist to lead the design and coordination of complex high-rise projects in Ras Al Khaimah. You will manage design development, ensure regulatory compliance...
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Mackenzie Jones Middle East-Ras al-Khaimah-
Mackenzie Jones Middle East is seeking a qualified architect to produce clear AutoCAD diagrams and oversee design through construction, ensuring regulatory compliance and timely execution. The ideal candidate holds a Bachelor's in architecture...
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Julphar-Ras al-Khaimah-founditgulf.com-
to ensure compliance with applicable regulatory requirements and company quality standards. To contribute to the efficient operation of the Quality Control laboratory by maintaining high standards of quality, safety, compliance, and continuous improvement...
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Wynn Al Marjan Island-Ras al-Khaimah-
and regulatory authorities. Coordinate executive meetings, including agenda preparation, minute-taking, and follow-up on action items. Assist in the preparation of reports and submissions to the General Commercial Gaming Regulatory Authority (GCGRA) and other...
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James Douglas Middle East-Ras al-Khaimah-
experience  •  Strategic Financial Planning International Experience  •  Regulatory & Compliance Knowledge  •  Knowledge of SAP or investment software expertise a plus #J-18808-Ljbffr...
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Wynnalmarjanisland-Ras al-Khaimah-
compliance with all regulatory, audit, and internal control standards. Oversee budget planning, reinvestment controls, and expense management to maximize profitability. Streamline processes and systems to enhance team efficiency, data accuracy, and service...
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