Manager - Regulatory Compliance
4 weeks ago
Overview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC . Location: Abu Dhabi, United Arab Emirates Responsibilities Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices Track and monitor remediation of identified gaps through action plans and dashboards Support timely submission of documentation and updates to CBUAE Qualifications Overall experience – 8+ years Preferable that candidate has knowledge of UAE’s AML/CFT/CPF and TFS legislation Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems Management of a team and experience in working with business stakeholders to develop policies and procedures Employment type Contract Job function Finance and Sales Industries IT Services and IT Consulting #J-18808-Ljbffr
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Manager, Regulatory Compliance
1 week ago
Abu Dhabi, United Arab Emirates GTS Corporate Full timePreferred Qualifications - 'Bachelor’s degree - Qualifications in compliance/audit - SCA certified Years & Nature of Experience - Minimum of 7+ years of experience in Banking with 3+ years’ experience in Compliance processes and procedures Competencies Technical - Knowledge of Regulatory and Compliance Requirements - Managing Quality and Risk -...
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Manager - Regulatory Compliance
3 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverviewJoin to apply for the Manager - Regulatory Compliance role at Dicetek LLC.Location: Abu Dhabi, United Arab EmiratesResponsibilitiesConduct gap assessment (lookback exercise) against FCC regulatory guidelines and noticesTrack and monitor remediation of identified gaps through action plans and dashboardsSupport timely submission of documentation and...
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Manager - Regulatory Compliance
2 hours ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverviewJoin to apply for the Manager - Regulatory Compliance role at Dicetek LLC.Location: Abu Dhabi, United Arab EmiratesResponsibilitiesConduct gap assessment (lookback exercise) against FCC regulatory guidelines and noticesTrack and monitor remediation of identified gaps through action plans and dashboardsSupport timely submission of documentation and...
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Manager - Regulatory Compliance
6 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC . Location: Abu Dhabi, United Arab Emirates Responsibilities Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices Track and monitor remediation of identified gaps through action plans and dashboards Support timely submission of documentation...
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Manager - Regulatory Compliance
6 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices - Track and monitor remediation of identified gaps through action plans and dashboards - Support timely submission of...
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Regulatory Compliance Consultant
2 weeks ago
abu dhabi, United Arab Emirates CAPITEX Full timeJob DescriptionRole: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: ImmediateAbout the RoleWe are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will...
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Regulatory Compliance Consultant
2 weeks ago
Abu Dhabi, United Arab Emirates CAPITEX Full timeJob Description Role: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate...
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Regulatory Compliance Consultant
6 days ago
Abu Dhabi, United Arab Emirates CAPITEX Full timeJob Description Role: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate...
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Regulatory Compliance Consultant
1 week ago
abu dhabi, United Arab Emirates CAPITEX Full timeJob Description Role: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate...
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Advisory: Regulatory Compliance
7 days ago
Abu Dhabi, United Arab Emirates Grant Thornton Full timeGrant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...