regulatory consultant

Yordas Group

<div><h3 class="jobSectionHeader">Description</h3><div> 
Summary 
 
We are looking for a Regulatory Consultant to join our growing Global Regulatory Data team. With our database containing information about Chemical Control Legislations, our team supports more than 50 clients with their compliance decisions and screening of their regulatory risks. 
 
As a member of the Global Regulatory Data team, the successful candidate will undertake client-driven activities in one or more of the Yordas Global Regulatory Data service areas, including:</div><ul>
<li>Delivery of client regulatory data and consultancy projects</li>
<li>Providing consultancy services to clients</li>
<li>Promoting Yordas services and provide commercial support where appropriate</li>
<li>Building long-term business partnerships and manage existing relationships</li>
<li>Supporting the delivery of client projects</li></ul><div></div><h3 class="jobSectionHeader"> 
Role and Responsibilities 
</h3> 
<div>The successful candidate would be involved with:</div><ul>
<li>Presenting to prospective clients at meetings or events/ conferences</li>
<li>Building client relationships and scripting proposals and quotations</li>
<li>Project management and client liaison</li>
<li>Delivery of technical services and consultancy</li>
<li>Liaising with internal divisions to ensure client needs are fulfilled effectively</li></ul> 
<h3 class="jobSectionHeader">
Profile and Qualifications</h3><div> 
Essential:</div><ul>
<li>A degree in a STEM (Science, Technology, Engineering, Mathematics) discipline would be preferred or any degree which provides skills of research, analytical thinking, strong written communication and creative problem solving.</li>
<li>Excellent written and verbal communication skills</li>
<li>Logical and analytical with the ability to solve problems quickly</li>
<li>Ability to turn round work efficiently and to a high standard with excellent attention to detail</li>
<li>Good at working well on your own and as part of a growing dynamic team</li>
<li>Ability to successfully manage a fluctuating workload and work well under pressure</li>
</ul><div>Desirable:</div><ul>
<li>Experience with interpretation of chemicals legislation</li>
<li>Experience with client-driven work in a commercial setting</li>
<li>Experience with databases or with managing large datasets</li>
<li>Strong interpersonal skills and an ability to build rapport with clients</li>
<li>Interest to participate in automation projects and development of AI tools</li></ul> 
<h3 class="jobSectionHeader">
Staff Benefits</h3><div> 
Dependent on location, we offer an excellent range of staff benefits, including:</div><ul>
<li>Pension Scheme and Medical Benefits</li>
<li>Generous holidays</li>
<li>Professional Development</li>
<li>Social Culture</li>
<li>Flexible working</li></ul> 
<h3 class="jobSectionHeader">
About Yordas Group</h3><div>
 
Yordas Group is a leading provider of scientific, environmental, human health, and global regulatory consulting services. We offer chemical regulatory support, expert scientific services and support on chemicals management and product stewardship, global hazard communication, hazard and risk assessment, analytical and (eco)tox testing. 
 
Our international client base includes chemical producers, manufacturers, formulators, importers, distributors, retailers as well as trade associations. Yordas serves various industry sectors such as Aerospace, Biocides, Cleaning, Electronics, Lubricants, Nanomaterials, Oil, Gas &amp; Mining, Plastics or Textiles. 
 
We are an equal opportunity employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment or age. 
 
Yordas Group embraces diversity and promotes equal opportunities. As such, we run a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.</div></div><div></div>

Regulatory Consultant - Global Regulatory Data

Crypto.com

<div>
 
 About the Role:
 
 
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications. Collaborate closely with cross-functional teams, including product, engineering, and business, to offer legal guidance and advice across a wide range of tech-related matters. Represent the company with poise and professionalism in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics. Maintain a vigilant awareness of legal and regulatory developments in the ever-evolving crypto industry and blockchain technology landscape, and proactively share insights and recommendations with the legal team and other key stakeholders. Interact with regulators when necessary.
 
 
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology
 </li>
 <li>
 Leverage knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters
 </li>
 <li>
 Carefully draft and meticulously review legal documents and agreements, with a focus on tech-related corporate, litigation, and regulatory matters
 </li>
 <li>
 Advise on ensuring compliance with applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications
 </li>
 <li>
 Collaborate with cross-functional teams to offer legal guidance and advice on tech-related matters
 </li>
 <li>
 Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics
 </li>
 <li>
 Maintain awareness of legal and regulatory developments in the crypto industry and blockchain technology landscape
 </li>
 <li>
 Proactively share insights and recommendations with the legal team and key stakeholders
 </li>
 <li>
 Interact with regulators when necessary
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Possess 5-8 years of well-rounded experience as a lawyer, with a distinct focus on financial regulation or regulatory affairs, and a strong, substantive understanding of blockchain technology and the crypto industry.&nbsp;
 </li>
 <li>
 Qualified to practice in UAE. Demonstrate excellent drafting and communication abilities, with a proven track record of effectively conveying complex legal and technical concepts to non-legal audiences.&nbsp;
 </li>
 <li>
 Familiar with financial products and relevant licensing and regulatory requirements
 </li>
 <li>
 Thrive in a fast-paced startup environment, adeptly working both independently and as a collaborative team player.&nbsp;
 </li>
 <li>
 Exhibit strong analytical and problem-solving skills, with the capacity to provide practical, solution-oriented legal advice on tech-related matters
 
 
 </li>
 </ul>
 
 
 
 
 
 
 We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
 
</div>

Regulatory Legal Counsel

<div>About the Role:</div> <div>Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications. Collaborate closely with cross-functional teams, including product, engineering, and business, to offer legal guidance and advice across a wide range of tech-related matters. Represent the company with poise and professionalism in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics. Maintain a vigilant awareness of legal and regulatory developments in the ever-evolving crypto industry and blockchain technology landscape, and proactively share insights and recommendations with the legal team and other key stakeholders. Interact with regulators when necessary.</div> <div> </div> <div> <div> Responsibilities <ul> <ul> <li>Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology.</li> <li>Leverage knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters.</li> <li>Carefully draft and meticulously review legal documents and agreements, with a focus on tech-related corporate, litigation, and regulatory matters.</li> <li>Advise on ensuring compliance with applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.</li> <li>Collaborate with cross-functional teams to offer legal guidance and advice on tech-related matters.</li> <li>Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics.</li> <li>Maintain awareness of legal and regulatory developments in the crypto industry and blockchain technology landscape.</li> <li>Proactively share insights and recommendations with the legal team and key stakeholders.</li> <li>Interact with regulators when necessary.</li> </ul> </ul> </div> </div> <div> <div> Requirements <ul> <ul> <li>Possess 5-8 years of well-rounded experience as a lawyer, with a distinct focus on financial regulation or regulatory affairs, and a strong, substantive understanding of blockchain technology and the crypto industry. </li> <li>Qualified to practice in UAE. Demonstrate excellent drafting and communication abilities, with a proven track record of effectively conveying complex legal and technical concepts to non-legal audiences. </li> <li>Familiar with financial products and relevant licensing and regulatory requirements.</li> <li>Thrive in a fast-paced startup environment, adeptly working both independently and as a collaborative team player. </li> <li>Exhibit strong analytical and problem-solving skills, with the capacity to provide practical, solution-oriented legal advice on tech-related matters.</li> <div> </div> </ul> </ul> </div> </div>

IQVIA

<div>Job Overview 
Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May also include maintenance activities. 
 
Home Based role that require Arabic language fluency.
Essential Functions<ul><li>
Under general supervision, serve as Single Point of Contact (SPOC) in assigned studies for investigative sites, Site Activation Manager (SAM), Project Management team, and other departments as necessary.</li><li>
Ensure adherence to standard operating procedures (SOPs), Work Instructions (WIs), quality of designated deliverables and project timelines.</li><li>
Perform start up and site activation activities according to applicable regulations, SOPs and work instructions.</li><li>
Distribute completed documents to sites and internal project team members.</li><li>
Prepare site regulatory documents, reviewing for completeness and accuracy.</li><li>
Ensure accurate completion and maintenance of internal systems, databases and tracking tools with project specific information.</li><li>
Review and provide feedback to management on site performance metrics.</li><li>
Review, establish and agree on project planning and project timelines.</li><li>
Ensure monitoring measures are in place and implement contingency plan as needed.</li><li>
Inform team members of completion of regulatory and contractual documents for individual sites.</li><li>
Review, track and follow up the progress, the approval and execution of documents, regulatory, ethics, Informed Consent Form (ICF), and Investigator Pack (IP) release documents, in line with project timelines.</li><li>
Provide local expertise to SAMs and project team during initial and on-going project timeline planning.</li><li>
Perform quality control of documents provided by sites.</li><li>
May have direct contact with sponsors on specific initiatives.</li></ul>
Qualifications 
Bachelor&rsquo;s Degree in life sciences or a related field and 3 years&rsquo; clinical research or other relevant experience; or equivalent combination of education, training and experience.<ul><li>
In-depth knowledge of clinical systems, procedures, and corporate standards.</li><li>
Knowledge and ability to apply GCP/ICH and applicable regulatory guidelines.</li><li>
Knowledge of applicable regulatory requirements, including local regulations, , SOPs and company&rsquo;s Corporate Standards.</li><li>
Understanding of regulated clinical trial environment and knowledge of drug development process.</li></ul>
IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide. Learn more at https://jobs.iqvia.com</div>

Regulatory and Start Up Specialist

Emirates Islamic

<div>About Emirates NBD 
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. 
At the bank, we serve our customers and help them realize their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. 
We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region. 
What You Will Be Doing 
The Jobholder is required to prepare in all Regulatory Reporting activities. The activities will include coordination with all stakeholders for data required to prepare monthly, quarterly, and annual Central Bank Returns. Based on the data, preparation / initial self-review of CBUAE returns. In addition, provide assistance in day-to-day activities of Regulatory Reporting team.
Detailed description: 
<ul><li>Ensure timely preparation &amp; submission of Central Bank weekly, fortnightly, monthly &amp; quarterly returns.
</li><li>Preparation of the Basel as per Standardized Approach Ratio &amp; Pillar III disclosure
</li><li>Performing validation and ensuring overall accuracy of returns at time of regulatory form submission &amp; uploads.
</li><li>Ensure compliance with all statutory &amp; regulatory requirements.
</li><li>Timely preparation of other reporting requests /ad-hoc requests by Central Bank Auditor
</li><li>Preparing &amp; providing clarifications on CB requirements to Regulatory Reporting teams in subsidiaries
</li><li>Performing validation and analysis of data received from group subsidiaries.
</li>Supporting Regulatory team in conducting Impact Analysis of the new CB circulars issued 
<li>
</li></ul>What We are Looking for 
<ul><li>Commerce background (Graduate) with specialization in Accountancy. ACCA/CA or equivalent qualification.
</li><li>Knowledge of Accounting and Reporting aspects including International Financial Reporting Standards
</li><li>Knowledge and understanding of Central Bank guidelines on BRFs.
</li><li>Strong Interpersonal skills
</li><li>Prior experience of up to 5 years working in Finance department of a Bank and at least 2 years in Regulatory Reporting.
</li><li>Ability to work in a multi-cultural organization.
</li><li>Ability to work under pressure.
</li>Ability to interact with business finance teams and all other key stakeholders. 
<li>
</li></ul>What We Offer You 
<ul><li>Competitive salary package.
</li><li>Strong emphasis on work-life balance and employee wellbeing.
</li><li>Access to world-class Learning &amp; Development platforms for career growth.
</li><li>Generous annual leave and comprehensive Private Healthcare coverage.
</li>Preferential banking facilities for employees. 
<li>
</li></ul>Why Join Us 
At Emirates NBD Services, we aim to be the employer of choice by helping you unlock your true potential through the right opportunities. We are reimagining the future of work to ensure every employee thrives in an environment that promotes growth, upskilling, and the development of digital skills. Our goal is to empower our employees to build meaningful careers with experiences that shape their future and contribute to Emirates NBD's success. Regardless of your background, location, or preferences, we want every employee to feel connected and engaged as part of the Emirates NBD services team.</div>

Consultant Regulatory Reporting

Client of IDEX Consulting Ltd

This hire is to specifically support the financial services regulatory product offering. The practice may be subdivided into three parts: (i) freestanding contentious and non-contentious regulatory advice; (ii) transaction support (predominantly fund establishment and corporate support) and (iii) legislative drafting. Experience of working with a local or international regulator would be advantageous.
The ideal candidate will have some of the following experience / knowledge:
<ul>
<li>regulatory licensing</li>
<li>fund/asset management</li>
<li>asset management distribution models,</li>
<li>payment services and fintech</li>
<li>markets and investment services</li>
<li>compliance (conduct of business and prudential is preferred)</li>
<li>banking products</li>
</ul>

Lawyer - Financial Services Regulation

<div>About the role
7+ years of major law firm or in-house experience in the insurance industry.
This job provides the prospective candidate the opportunity to work with various teams throughout AIG including Underwriting (multiple lines of business), Comptrollers, Investments, Regulatory Reporting, Tax, and Litigation, as well as regulators.
This is a dynamic and client-facing position for a self-starting, intellectually curious lawyer who is willing to dive in to a number of challenging projects while at the same time tending to ordinary course matters needed to support the day-to-day responsibilities. The job requires an individual who can multi-task, manage and prioritize work flows. In this challenging and dynamic role, you will have the opportunity to demonstrate and expand your legal expertise by being responsible for various aspects within AIG&rsquo;s regulatory team.
This position is primarily dedicated to providing insurance regulatory support for operations of AIG&rsquo;s Property Casualty business. Areas of responsibility will include support of underwriting, comptrollers and other groups that need assistance in addressing particular aspects of state insurance law or federal law, as applicable. This will include drafting of filings with applicable regulators. The position will also require legal research, general policy review, and counsel of business partners.
Specific Responsibilities<ul><li>
Support issues related to insurance policy rate and form filings.</li><li>
Support issues related to market conduct and financial exams.</li><li>
Prepare regulatory filings (e.g., Holding Company, and company licensing).</li><li>
Partner and interact with state regulators.</li><li>
Support issues related to consumer complaints, and information requests.</li><li>
Provide guidance concerning financial statement disclosures.</li><li>
Oversee monitoring of insurance laws and insurance department actions.</li><li>
Effectively work in a team environment, closely collaborate and provide team support with peers across Legal, Compliance and other control functions.</li></ul>
Education/Experience<ul><li>
7+ years of major law firm or in-house experience in the insurance industry.</li><li>
Must have experience with Property &amp; Casualty insurance</li><li>
Experience handling insurance regulatory matters and demonstrable experience in one or more of the areas of responsibility.</li><li>
Problem-solving skills that demonstrate ability to critically evaluate and analyze issues and recommend well thought-out and/or creative solutions.</li><li>
Experience with drafting, mark-ups and negotiation of agreements.</li><li>
Demonstrated ability to work in a fast paced environment and to find creative solutions on diverse matters requiring complex legal and strategic analysis.</li><li>
Excellent written and oral communications skills.</li><li>
Strong organizational, time management and project management skills.</li><li>
Capable of working independently and/or as part of a team.</li><li>
Knowledgeable about regulatory and risk management functions.</li><li>
Good judgment and ability to provide timely legal advice.</li><li>
Ability to identify and develop solutions to legal and business risks.</li><li>
JD required.</li><li>
Admittance to at least one state.</li></ul>
For positions based in NYC, the base salary range is $150,000 -$172,000. For positions based in NJ, the base salary range is $145,000 - $168,000. For positions based in Illinois, the base salary range is $142,000 - $168,000. For positions based in Massachusetts, the base salary range is $140,000 - $165,000 and the position is eligible for a bonus in accordance with the terms of the applicable incentive plan. In addition, we&rsquo;re proud to offer a range of competitive benefits, a summary of which can be viewed here: AIG Benefits Overview
#LI-'CY1
At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
Enjoy benefits that take care of what matters
At AIG, our people are our greatest asset. We know how important it is to protect and invest in what&rsquo;s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security&mdash;as well as your professional development&mdash;to bring peace of mind to you and your family.
Reimagining insurance to make a bigger difference to the world
American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world&rsquo;s most far-reaching property casualty networks. It is an exciting time to join us &mdash; across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
Welcome to a culture of inclusion
We&rsquo;re committed to creating a culture that truly respects and celebrates each other&rsquo;s talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG&rsquo;s greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.
AIG reserves the right to conduct a criminal background check, tailored to the requirements of a job, after a conditional employment offer is made. Unless otherwise required by law, AIG does not automatically exclude any applicant with a criminal conviction for a job or class or jobs. For more information about Philadelphia law specifically, copy and paste the following link within your browser: http://www.phila.gov/HumanRelations/PDF/BTB%20POSTER%20FINAL_3-9-16.pdf<div><div><div><div><div><div><div>
Functional Area:</div></div></div></div></div></div></div>
LG - Legal, Regulatory &amp; Gov't Affairs
AIG PC Global Services, Inc.</div>

Insurance Regulatory Counsel

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