Regulatory Compliance Manager

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Manager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

Responsibilities: ?? Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies. ...

MUST HAVE A STRONG BACKGROUND AS PHARMACISTMUST BE A ARABIC SPEAKEREssential Duties and Responsibilities Participates in the development and implementation of the regulatory strategy for therapeutic products and medical devices. Compile, prepare and submit new registration, variations, change notifications, renewals and ensure approvals in a timely manner....

Regulatory & Compliance:Provide ongoing Compliance advice to the IPB business in relation to new andexisting activities within the DIFC Branch.Provide ongoing and/or ad-hoc Compliance advice/project support(including risk assessments) to the IPB business. Advise on changes to DFSArules and regulations and their impact on the IPB Business.

Date: May 15, 2023- Company: Wizz Air Hungary Légiközlekedési Korlátolt Felelős- Location: Abu Dhabi, AE, P.O. Box 1WELCOME TO THE WORLD OF OPPORTUNITYWizz Air is a leading European low-cost airline with a fleet of modern and fuel-efficient aircraft. Our mission is to provide affordable and reliable air travel to everyone, everywhere, while minimizing...

DescriptionResearch and analyze existing and proposed laws, regulations and industry standards affecting ADX group's operations.Assess impact of regulatory changes on the ADX group's rules, policies, procedures and operations.Assist in the design and implementation of the ADX group's compliance monitoring program to assess adherence to applicable laws,...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred.Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs.Strong knowledge of relevant laws, regulations, and industry standards applicable to the...

Responsibilities:Research and analyze existing and proposed laws, regulations, and industry standards affecting ADX group's operations.Assess impact of regulatory changes on the ADX group's rules, policies, procedures, and operations.Assist in the design and implementation of the ADX group's compliance monitoring program to assess adherence to applicable...

AVP – Regulatory Oversight Jobs in First Abu Dhabi Bank 2023For More Top Organization Jobs Click HereThe role holder will also assist to ensure proper application and oversight of all applicable rules and regulations in relation to FAB Group activity, relating to new licensing requirements, expansion plans, initiatives and regulations as they are...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.Develop and implement an effective legal compliance program covering all business operations.Develop and lead internal policy development framework. Assist in developing and updating organization policies.To ensure...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

ties Customer / Stakeholder Collaborates with AHB and its subsidiary's stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC, etc.) and...

Job PurposeTo ensures that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. And to support with other legal aspects.Job ResponsibilitiesActively follow and promote the ADT Safety and...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing performance metrics and implementing corrective actions to ensure organizational...

Develop and execute a comprehensive regulatory affairs strategy aligned with the organisation's overall objectives.Analyze the impact of regulatory developments, conduct economic analysis and research, and compare similar cases in international markets to identify potential solutions.Engaging in strategic negotiations with regulatory bodies and other...