![Al Ansari Exchange](https://media.trabajo.org/img/noimg.jpg)
Manager – Regulatory Compliance Jobs in Dubai
2 weeks ago
Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.
Strong understanding of all regulatory and legal requirements, such as:
CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses, Consumer Protection Standards, Cabinet Decisions, CBUAE notices and guidelines, any other related regulatory directives issued by CBUAE, UAE Ministry or any other governing authorities, as well as internal policies and bylaws.
Must have excellent policy and procedure writing skillsBachelor Degree Holder; Professional certification in Compliance such as CAMS or ICA, is essential.
Strong business acumen and knowledge of risks and controlsWell-versed in corporate governance best practicesEffective communicator and has the ability to inspire confidence and influence senior managers & leaders, build strong relationships and drive compliance strategies#J-18808-Ljbffr
-
Regulatory Compliance Manager AMET
1 week ago
Dubai, Dubai, United Arab Emirates Unilever Full time1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are soldProvide support to the business for...
-
Manager - Regulatory Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Zand Full timeRole Purpose: The ideal candidate will support the Head of Regulatory Compliance in overseeing and maintaining the Bank's adherence to relevant laws, regulations, and industry standards.Key Responsibilities:Executing the new Bank compliance monitoring framework as part of the second line of defenseEstablishment and maintain of various regulatory compliance...
-
Compliance Manager
1 week ago
Dubai, Dubai, United Arab Emirates Jobs in Forex Full timeCurrently recruiting for a multi-asset brokerage firm dedicated to ethical trading practices. They are a CAT3A DFSA regulated company. They have a great leadership team and support and look after their staff.My client is currently looking for a Compliance Manager to be based in their offices in DIFC, Dubai. You must be DFSA Authorised and have FX/CFD...
-
Jobs in Dubai 2022
1 week ago
Dubai, Dubai, United Arab Emirates Clinic Manager Full time1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...
-
Consultant- Regulatory Compliance Services
2 weeks ago
Dubai, Dubai, United Arab Emirates KPMG Dubai Full timeEducated up to a minimum of Bachelor's/ Master's Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent.Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFEWith at least 2-8 years of work experience in Regulatory & Compliance, Legal Affairs, Forensics preferably from a consulting firm or in any public or private...
-
Dubai, Dubai, United Arab Emirates MUFG Full timeAnalyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization's operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...
-
Dubai, Dubai, United Arab Emirates Hilton Full timeRegulatory Compliance Officer Jobs In Dubai United Arab Emirates | HiltonFor More Top Organization Jobs Click HereDescription:The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic...
-
Compliance Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Dubai Investments Full timeCompliance ManagerAssist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the Compliance framework. Responsible for maintaining effective working relation with the Executive and Operating Management. Undertake awareness sessions for relevant stakeholders.Responsibilities Develop and...
-
Compliance Manager Jobs In Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Now Health International Full timeCompliance Manager Jobs In Dubai | Now Health InternationalAbout the jobResponsible for compliance and company secretarial matters for Now Health's MEA operations, including the identification of best practice internal compliance practices and controls and (in conjunction with the Group Legal & Compliance Director) implementation of these within the Company....
-
Dubai, Dubai, United Arab Emirates Aecom Full timeManager – Regulatory and Scientific Affairs Jobs in Dubai | AecomFor More Top Organization Jobs Click HereDescription:As a Manager for Scientific and Regulatory Affairs, you are overall responsible for product stewardship, ensuring products compliance with local regulations while remaining competitive within the marketplace. This position is responsible...
-
Compliance Officer Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Caliberly Full timeCompliance Officer Jobs In Dubai | CaliberlyFor More Top Organization Jobs Click HereOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...
-
Regulatory Affairs Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Ulrich GmbH & Co. KG Full timeRegulatory Affairs Manager Jobs in Dubai/UAELead change in culture and facilitateregulatorycompliance.Provide continuous regionalregulatoryupdates to applicable stakeholders and partner with...Drafting, Reviewing and providing legal advice on commercial leases and related documentations.Review ongoing cases and advice management accordingly.Rational...
-
Dubai, Dubai, United Arab Emirates Oil and Gas Job Search Ltd Full timeEnsure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...
-
MLRO Compliance Manager Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Talvana Full timeMLRO Compliance Manager Jobs In Dubai | TalvanaAbout the jobAre you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and...
-
Regulatory Compliance Project Manager – Global
2 weeks ago
Dubai, Dubai, United Arab Emirates Binance Full timeRegulatory Compliance Project Manager – Global | Binance DubaiBinance is the world's leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then...
-
Senior Manager, Regulatory Compliance
1 week ago
Dubai, Dubai, United Arab Emirates Abdul Latif Jameel Full timeAre you ready to take on a role that offers more than just a job? In today's ever-evolving business world, at Abdul Latif Jameel, we strongly believe in nurturing and maximizing the potential of our talent.We are excited to present a fantastic opportunity for a Senior Manager in Regulatory Compliance to join our team and embark on an impactful journey.Who...
-
Regulatory Legal Affairs Manager
1 week ago
Dubai, Dubai, United Arab Emirates Etisalat Dubai Full timeThe job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobsInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing...
-
Regulatory Manager
1 week ago
Dubai, Dubai, United Arab Emirates Enrollme HR Consultancy FZE Full time_Job Role:Regulatory Manager(Arab Speakers preferred)_Enrollme HR Consultancy, Dubai is hiring Regulatory Manager with relevant UAE experience in the _pharmaceutical industry _for our client in Dubai.Requirements:- Experience: Min 7 -10 years of relevant Pharmaceutical experience in UAE(mandatory):- Education: Bachelor's degree in Pharmacy is a must with...
-
Regulatory Affairs Specialist
1 week ago
Dubai, Dubai, United Arab Emirates TASC Outsourcing Dubai Full timeThe job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing...
-
Logistics Compliance Officer Jobs in Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Majid Al Futtaim Full timeLogistics Compliance Officer Jobs in Dubai | Majid Al FuttaimDescription:The Logistics Compliance Officer is responsible to drive required regulatory approval across all countries where Majid Al Futtaim Lifestyle and LEC entities operates. The role must have a valuable insight concerning the requirements and obligations of exporting and importing goods.Job...