Regulatory Compliance Manager

**Summary** Posted: Nov 4, 2024 Weekly Hours**:40** Role Number**:200577244** Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements are met for importation and sale of Apple products in the middle east and north Africa region. You will develop and implement strategies to...

Rethink Outsourced Services is seeking a highly skilled Regulatory Compliance Expert to join our team.Job DescriptionThis role involves providing expert advice on regulatory matters linked to the DIFC/DFSA, ADGM/FSRA, Central Bank of the UAE, and SCA. The successful candidate will be responsible for developing client proposals, undertaking research on...

Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central Bank of the UAE (CBUAE) and other regulators. **Key Responsibilities**: - **Regulatory Compliance**: Stay updated on relevant laws and ensure company-wide compliance. - **Management Reporting**:...

Compliance Officer Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions....

To lead development and implementation of Regulatory & Compliance training strategies and programs that support the Company's business goals. The jobholder will also standardise, document, budget for Regulatory and Compliance training across the Company, ensuring that all employees have the skills and knowledge needed to perform their jobs safely and...

Job DescriptionWe are seeking a seasoned Regulatory Compliance Specialist Lead to join our team at Rethink Outsourced Services.Key Responsibilities:Client Proposal Development: Develop comprehensive client proposals that effectively communicate regulatory compliance services and strategies.Regulatory Advice: Collaborate with clients to provide strategic...

**Head of Regulatory Compliance - UAE Nationals Only**: - Dubai - Competitive Package on offer - Job type: Permanent - Sector: Banking - Job reference: PH/40786 I am working with a Dubai based banking group on their search for a new Head of Regulatory Compliance. They are looking for an experienced(10+ years) Regulatory Compliance Manager from the Banking...

_**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...

**Exciting Opportunity for Aspiring Regulatory Compliance Professionals!**: **Kickstart Your Career in Regulatory Compliance with Our Internship Program!** Are you a driven Emirati national eager to make your mark in the regulatory compliance sector? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our internship...

**Company Description** Headquartered 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...

The Role **Job Summary**: The Compliance Manager (Officer) is responsible for ensuring that the organization adheres to the regulatory requirements set forth by the Securities and Commodities Authority (SCA) for Category One companies. This role involves revising, implementing, and overseeing policies and procedures that align with SCA regulations, managing...

Compliance Manager **Compliance Manager** **Department**:Compliance **Employment Type**:Full Time **Location**:UAE **Description** **About Us**: **Key Responsibilities** - Implement, enhance and maintain compliance policies and procedures in line with regulatory requirements set forth by the CBUAE. - Conduct regular compliance assessments and audits to...

**Job Title**: Compliance Manager **Location**: Dubai, UAE **Company**: DB Investing **About DB Investing**: DB Investing, a trusted SCA-licensed brokerage, is dedicated to empowering clients worldwide with secure and innovative financial solutions. We're certified as a Great Place to Work, and we're committed to fostering a collaborative, ethical, and...

**Role Overview**: We’re looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play a crucial part in ensuring our operations...

**Job Overview**: **Key Responsibilities**: - Develop, implement, and manage policies and procedures to ensure full compliance with regulatory requirements and industry standards. - Establish and oversee governance structures and compliance frameworks within the organization. - Conduct regular compliance risk assessments and audits to identify potential...

The incumbent will work in close collaboration with GCC Regulatory and commercial organizations, as well as relevant local stakeholders. This role reports directly into the Head of Regulatory Affairs - GCC Cluster. **Registration Planning** - Work according to the strategic directions defined by the Head of Regulatory Affairs - GCC and in line with GCC...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

**Position Summary**: **Key Responsibilities**: - Oversee and manage the company's compliance program, ensuring adherence to UAE federal laws and Dubai mainland regulations. - Lead the client onboarding process by ensuring all compliance and due diligence requirements are met. - Perform compliance checks and monitoring for fund structuring, mergers and...

The Compliance Manager will be responsible for ensuring that all company policies and procedures adhere to regulatory, ethical, and legal standards within the gold refinery industry. The role involves performing regular audits, implementing company policies, conducting compliance training, and designing control systems to prevent violations of internal...

Step into our world of creativity and joy! Regulatory Affairs Manager - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with passion and creativity, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions. There’s much to learn and many to...