Regulatory Compliance Manager

Job Title: Regulatory Compliance ExpertAbout the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG Dubai. As a key member of our Compliance Services team, you will be responsible for providing expert advice on regulatory compliance matters to our clients.Key Responsibilities:Implement and monitor Compliance Management...

Key Responsibilities:Ensure all activities conform to laws, regulations, contractual requirements, and the Project Management Plan.Follow up the Regulatory Compliance Plan, identifying legislative and classification requirements.Review relevant documentation for discipline.Coordinate agreed deviation requests and identify necessary actions.Maintain the...

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**:...

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...

Educated up to a minimum ofBachelor’s/ Master’s Degree in Law, LegalAffairs, Risk, Compliance, Controls, or theequivalent.Should possess relevantqualification such as ICA/ SCCE/ ACAMS/CFEWith at least 2-8 years of work experiencein Regulatory & Compliance, Legal Affairs, Forensicspreferably from a consulting firm or in any public or privateinstitutions....

**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...

**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...

_**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...

**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...

The Regulatory Affairs Manager works closely with the Head of Department to monitor the company’s activities and ensures compliance with applicable regulations and standard operating procedures within the countries of operation. The Regulatory Affairs Manager is responsible for overseeing licensing, driving legal studies, opinions, and consultancies,...

Why Patients Need You The ever-changing regulatory environment makes it necessary that Pfizer has a knowledgeable and skilled Regulatory Affairs team. You will be part of a dynamic team that reviews and interprets the increasing regulatory requirements and their associated commercial pressures to facilitate the best patient care. Our patients need dedicated...

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...

**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...

**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...

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 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...

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...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...