Senior Manager, Regulatory Compliance

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,...

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...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

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...

The job posting is outdated and position may be filled Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda. Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks within...

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...

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...

R- Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in DubaiOne of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the regulatory...

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior stakeholders on the...

Senior Associate – Compliance & Secretarial Job in DubaiJob DescriptionOverseeing the day-to-day operation of IQ-EQ and client policies, procedures, systems, and controls to ensure compliance with applicable laws and regulations and Group minimum control standardsIdentifying compliance and money laundering risks and advising on improvements to the client's...

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...

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...

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...

Senior Regulatory Executive Jobs In Dubai UAE 2023 | dnataFor More Top Organization Jobs Click HereDescription:As a Senior Regulatory Executive, your role will involve ensuring that Deriv Group fulfills all its legal and regulatory obligations as per its respective licenses. You will be responsible for implementing and monitoring internal controls to ensure...

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...

Job DescriptionInterim Senior Compliance Manager9-month Fixed Term ContractChatham, Kent – Hybrid (3 days in the office, 2 days working from home)To £75k + benefitsThis is a great time to take a fixed term contract, with the permanent senior Compliance market as it is, and this one will tide you over until next year.The key purpose of this role is to...

8+ years of program or project management experience Experience using data and metrics to determine and drive improvements Experience owning program strategy, end to end delivery, and communicating results to senior leadershipAmazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional role...