Regulatory Compliance Specialist

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-aService (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

JOB SUMMARY:The Application Specialist ensures effective management, governance, and optimization of all organization IT applications. This role will oversee the entire lifecycle of digital platforms (Intranet, DMS, ERP, Business Digital Platforms, etc.). The Application Specialist will collaborate closely with the Business Project Managers to align Digital...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER's/IER'sDesign and implementation of nuclear training standards and programs...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

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...

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...

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,...

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...

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....

The RoleRequirements:To be successful you will need to meet the following: - Please note that due to Emiratisation, only UAE Nationals can be considered for this role. - Bachelor's Degree in relevant specialization. - Minimum 8 years' experience within the banking/financial services sector with at least 6 years in the compliance environment. - Knowledge of...

Duties & Responsibilities:Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects' institutional and other arrangements with the relevant...

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...

Compliance Specialist Jobs In Abu Dhabi | Khalifa UniversityAbout the jobThe Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the attainment of KU objectives by providing support to the department in the areas of standards, comprehensive needs assessment, policies; in addition to...

Responsibilities: Perform customer due diligence and mitigate AML risks. Develop and deliver AML training to staff members Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML compliance...

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. ...

The Role Introduction: Join our dynamic team in Abu Dhabi We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth.Job Description: Lead legal and compliance efforts, ensuring...

Overview:G42 Healthcare is an Abu Dhabi based health technology company active across data and AI, digital health, advanced OMICS, pharma, diagnostics and environmental sciences.Responsibilities: Keep up to date with national and international legislations, guidelines and customer practices pertaining to Biobanking, stem cells and relevant guidelines Liaise...

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 laws, regulations and...

ABOUT US:Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth, pushing the boundaries of business with a focus on results. Our seasoned team combines regional knowledge with cutting-edge strategies to...