Consultant- Regulatory Compliance Services

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

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...

1- 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...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team.You will be expected to deliver growth both individually and working with...

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...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team. You will be expected to deliver growth both individually and working with...

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...

Senior Compliance ManagerWe are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a...

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,...

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...

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...

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...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourselfRegulatory Economist - TelecommunicationsDubaiPermanentExciting opportunity with a leading organisation in the regionDeep understanding of the regulatory...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself Regulatory Economist - Telecommunications Dubai Permanent Exciting opportunity with a leading organisation in the regionDeep understanding of the...

Head of Compliance MENALocationDubaiContract TypePermanentPostedPosted 6 hours agoStart DateIndustryBanking (In-house), Financial Services (In-house)Salary£ £ per monthExpiry DateMaintain regular ongoing daily engagement with the relevant business groups including regular documented Business catch ups with key business stakeholders.Identifying regulatory...

The role will ensure adherence to regulatory standards and industry best practices. This role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with no guidance or supervision as per the set...

_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...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...