Regulatory Compliance Manager

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Our client is a full-fledged financial service provider that offers banking solutions for individuals, corporates and affluent customers is looking for a Regulatory Advisory& Ethical Conduct Manager. Requirement: - 8+ years of regulatory compliance experience, which includes 2+ years of experience managing ethical conduct framework. - Exemplary...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

First Abu Dhabi Bank (FAB) Al Qurm Business Park, Abu Dhabi, United Arab Emirates - Full-time - Division: Compliance - Sub Division: Regulatory Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Full-time - Division: Compliance - Sub Division: Regulatory Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

**responsibilities**: - Develop, implement, and oversee compliance programs and policies. - Conduct regular audits to ensure compliance with internal and external regulations. - Monitor and analyze regulatory developments and their impact on the organization. - Provide training and education to employees on compliance-related topics. - Investigate and...

Securrency Capital is a blockchain-enabled digital broker based in the ADGM and has an in-principle approval as prudential category 3A financial institution. We are looking for an experienced Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to ensure our company adheres to applicable legal and regulatory requirements and in-house...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Location- Abu Dhabi- Discipline: - Insurance- Job type: - Permanent- Salary: - competitive- Contact name: - Monika Carlton- Job ref: - 3374339- Published: - 38 minutes ago- Startdate: - asapCompliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any...

Full-time - Sub Division: Regulatory Compliance - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...

MUST HAVE A STRONG BACKGROUND AS PHARMACIST MUST BE A ARABIC SPEAKER **Essential 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...

Full-time - Sub Division: Regulatory Compliance - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...

**Roles and responsibilities** - Coding of products in MOHAP, DHA, DOH - Amending and extending of drug code. - Compliance with relevant regulatory legislation and guidelines and internal procedure. - Manage the provision of information requested by regulatory authorities. - Manage communication between regulatory affairs, regulatory authorities, and...

Job Description** JOB PURPOSE**: **KEY ACCOUNTABILITIES**: Understand the regulatory position around the key areas in the bank and ensure that the regulatory viewpoint is clearly identified and communicated so that FAB remains compliant from a regulatory aspect. Develop a complete framework for effective oversight over all regulatory driven...