Regulatory Compliance Manager AMET

Role 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...

Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription: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,...

Professional Marketing Manager AMET WDescriptionRole and Purpose Develops, leads, and ensures execution of professional business plans to meet current & future needs and expectations for J&J Consumer Health Division Self Care, Skin Health (Neostrata, Aveeno) & Essential Health (Listerine, JBaby) Responsibilities include development of professional (HCP)...

Ensure 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...

Educated 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...

Ensure 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...

Ensure all your activities conformwith laws and regulations, contractual requirements and the ProjectManagement PlanFollow up the RegulatoryCompliance Plan (RCP), identifying legislative and classificationrequirementsReview relevant documentation fordisciplineCoordinate any agreed deviationrequests and identify corresponding necessaryactionsMaintain the...

Regulatory 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...

Are 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...

Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and...

Regulatory 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...

_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...

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Compliance ManagerDepartment: ComplianceEmployment Type: Full TimeLocation: UAEDescriptionAbout Us:Tabby is a dynamic and innovative FinTech company based in Dubai, dedicated to providing cutting-edge financial solutions. As a company subject to CBUAE oversight and regulation, we are committed to upholding the highest standards of compliance and regulatory...

Why Standard Chartered?Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127...

Why Standard Chartered?Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Required to handle all project certifications pertaining to compliance certification like (ESMA, SASO, Dubai Municipality, etc). Responsible to achieve sales target (monthly / quarterly / yearly). Need to be aware of technical standards/specifications required to process certification. Anticipate, communicate, and manage regulatory changes with respect to...

Who We Are:At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves Launched by award-winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world's fastest growing beauty brands. As a company, we are fueled by purpose which allows...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress - for...