Manager - Regulatory Compliance
5 days 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
5 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
5 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
5 hours 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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Regulatory Compliance Consultant
4 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
5 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 day ago
Abu Dhabi, United Arab Emirates Capitex Full timeJob Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start 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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Technical Compliance Manager
5 days ago
, Abu Dhabi Emirate, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full timeTechnical Compliance Manager, General Commercial Gaming Regulatory Authority (GCGRA) As the Technical Compliance Manager at GCGRA, your role is to ensure that gaming operators comply with applicable technological standards, regulations, and guidelines and provide assurance to key stakeholders on technical compliance across the industry. You will evaluate...
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Regulatory Compliance Manager
1 week ago
Abu Dhabi, United Arab Emirates Nathan & Nathan HR Full timeOur client is a full-fledged financial service provider that offers banking solutions for individuals, corporates and affluent customers is looking for a Regulatory Advisory& Ethical Conduct Manager. Requirement: - 8+ years of regulatory compliance experience, which includes 2+ years of experience managing ethical conduct framework. - Exemplary...
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Head of Legal Regulatory Compliance
1 week ago
Abu Dhabi, United Arab Emirates Infinium Associates Full time**Company Overview** - **Compliance Oversight**: Lead and manage the legal and compliance functions, ensuring adherence to all relevant laws, regulations, and internal policies. - **Regulatory Engagement**: Maintain strong relationships with regulatory bodies and ensure timely and accurate reporting and filings. - **Risk Management**: Develop and implement...
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Regulatory Compliance Expert
4 days ago
abu dhabi, United Arab Emirates beBeeDomestic Full timeCompliance Specialist for Regulatory ExcellenceThis position demands a skilled Compliance specialist with extensive experience in domestic screening adjustments.The ideal candidate will possess:Strong expertise in Domestic Screening tuning,