Regulation and Compliance Analyst

UAE Based - United Arab Emirates**Sector**: Power Industry **Category**: IT **Job Specific Responsibilities**: - Building strong working relationships in the R&C and wider Co - Support the delivery of strategic topics for the team, buy working closely with the Director and Heads of Regulation - Being able to effectively plan, track and report progress for...

**Role Summary / Purpose** - The Tax Analyst is primarily responsible for the tax compliance function while ensuring that the group complies with tax laws and regulations in all jurisdictions where TGT Diagnostics operates.**Essential Responsibilities**- Prepare and review tax calculations, estimates, and reports accruals and purpose partnering with country,...

Accountable To Manage the development of the AD Maritime Regulations, standards, code of practices and Procedures to promote safety, security and environmental protection within the Emirate of Abu Dhabi waters and coastal water development by ensuring compliance with the minimum standards of all applicable conventions, statutes and national/international...

Ref: JO-2402-111261 | Negotiable | Location:United Arab Emirates, United Arab Emirates | Added:16/02/24 **Responsibilities**: - Offer legal guidance on strategic initiatives and transactions. - Develop and implement compliance programs to ensure adherence to regulations. - Manage legal risks associated with business operations. - Oversee the legal team and...

**Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. A compliance manager is responsible for ensuring that the company's policies and procedures comply with regulatory and ethical standards. The compliance manager also oversees the...

**I. General** Job title : Compliance Officer in local Intertrust office Reports to Group Compliance Director, dotted line to Managing Director **II. Organisation chart (see above)** **III. Objectives** The Compliance Officer has an **independent **position within Intertrust with the mission to 1. stimulate and monitor the observation of laws, rules...

The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

We are looking to hire a Helpdesk Analyst who has a strong customer service background and is based in Dubai. The Helpdesk role is to provide 1st line support and guidance to ensure requests, issues, orders, and complaints are recorded, categorized, prioritised and resolved in compliance with agreed service levels. You will need to enjoy working as part of...

As a Compliance Officer within our financial wealth management firm, you will play a pivotal role in ensuring adherence to regulatory requirements and industry best practices. You will work closely with senior management, financial advisors, and other key stakeholders to maintain a culture of compliance and integrity throughout the organization. Your...

**In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.** As a Compliance Monitoring Officer at...

Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai’s KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING ‘s Wholesale Banking clients in the Middle East. - Efficient handling and completion of KYC files (both onboarding and reviews) in compliance with...

**Key Accountabilities**: - Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns. - Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system...

**Responsibilities**: **Analyzing and Documenting System Requirements and Business Processes** - Gather and analyze detailed business requirements and existing processes. - Document requirements and processes, identifying gaps and areas for improvement. **Designing and Implementing Integration Solutions** - Create integration architectures and data flow...

Head of Compliance - Revolut UAE **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get...

**Description**: Job Title **Manager - Investor Relation** Unit **Finance** Job Purpose Support VP - Investor Relations in managing and executing the company’s investor relations strategy, providing accurate and timely information to existing shareholders, potential investors, analysts, and other stakeholders so that they can make informed investment...

Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...