Banking Regulatory Expert

About the TeamAt Emirates Islamic, we are committed to delivering exceptional service to our customers. We are seeking an experienced Corporate Banking Finance Expert to join our team and contribute to our success. The successful candidate will have a strong background in finance and experience in banking and financial services. They will be responsible for...

Moody's Investors Service is seeking a Regulatory Risk Management Consultant to join our team.The successful candidate will be responsible for providing expert advice and guidance to clients on complex regulatory matters, helping them navigate the ever-changing landscape of banking regulations.Key Responsibilities:Stay up-to-date on industry trends and...

Key ResponsibilitiesThe Regulatory Compliance Expert will be responsible for ensuring that our products and services comply with relevant regulatory standards. This includes developing and implementing quality standards and procedures, conducting regular testing and quality audits, and analyzing data to identify trends and areas for improvement.You will work...

Job Description:We are seeking a highly skilled Compliance professional to join our team at TAAHEED. As a key member of our Client Services team, you will play a critical role in supporting our clients in the Private Banking division.About the Position:The successful candidate will have a proven track record of experience in compliance roles, with a strong...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...

About UsAt Supertech Group, we are committed to excellence in everything we do. We believe in disrupting the normal, boring, and average. Our vision is to make a difference, impact, and transform people's lives. If you share our passion for innovation and commitment to excellence, we would love to hear from you!We are seeking a Regulatory Affairs Expert to...

About the PositionThis role involves ensuring that CAPITEX meets its regulatory obligations. The successful candidate will have strong analytical and problem-solving skills as well as excellent communication skills.Main Responsibilities:Compliance Monitoring & Oversight:Regulatory Obligations Management:FATCA & CRS Compliance:Regulatory Compliance Risk...

We are hiringDiXiOis on a mission to innovate financial messaging, and now, you can be part of it tooIf you are an Expert in Correspondent Banking and dreaming of disrupting the industry, we are looking for youThe Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace.Things you will do:Embrace the three values of DiXiO:...

About This RoleWe are seeking a highly motivated and experienced Immigration Consultant to join our team at GLOBAL EXPERT MIGRATION.Main ResponsibilitiesClient Eligibility: Assess clients' eligibility for various immigration options, considering their individual circumstances and needs.Pathway Advice: Provide expert guidance on the best immigration pathway...

About Our Ideal CandidateWe are looking for a highly skilled and experienced Immigration Consultant to join our team at GLOBAL EXPERT MIGRATION.Key ResponsibilitiesEligibility Assessment: Conduct thorough assessments of clients' eligibility for various immigration options, taking into account their individual circumstances and needs.Pathway Recommendations:...

We are hiring DiXiO is on a mission to innovate financial messaging, and now, you can be part of it too You are an Expert in Correspondent Banking and dreaming of disrupting the industry? We are looking for you The Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace. Things you will do: Embrace the three values of...

Job SummaryWe are seeking an experienced Regulatory Compliance Analyst to join our team at CAPITEX. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements.Main Responsibilities:Compliance Monitoring:Regulatory Reporting:Regulatory Risk Assessment:Requirements:Bachelor's degree in Law, Finance, Business,...

Key Responsibilities:As a Banking Domain Expert, you will lead cross-functional teams including Team Leads, developers, architects, testers, and business analysts to ensure seamless project delivery.You will collaborate with senior stakeholders including business leaders, product owners, and regulators to define and prioritize technology solutions, ensuring...

Job Summary:TAAHEED is currently working with a leading banking group to identify top talent in the industry. Our client is a prominent name in the financial services sector and is seeking a high-calibre professional to join their team.About the Role:We are looking for an experienced Compliance professional to support the Head of Compliance in ensuring that...

Position Overview:We are looking for a Universal Banking Solutions Expert to lead the implementation, deployment, and customer onboarding process for Fusion Essence customers in the MAAP region. The successful candidate will be responsible for overseeing the implementation, deployment, and customer onboarding process for all Fusion Essence customers in the...

Job DescriptionAs a Senior Relationship Manager at Arab Banking Corporation, you will be responsible for building and maintaining relationships with key clients in the UAE local corporate segment.Main AccountabilitiesIdentify new business opportunities and develop strategic plans to expand existing relationships.Work closely with internal stakeholders to...

Job DescriptionThe role of a Regulatory Compliance Analyst at CAPITEX is to ensure the bank's adherence to regulatory requirements by implementing and executing the compliance monitoring plan. This includes managing FATCA/CRS reporting, maintaining the regulatory obligations repository, and assessing regulatory compliance risks.Main...

ResponsibilitiesThis is a dynamic and challenging role that requires a high level of energy, motivation and dedication. As a Commercial Banking Expert, you will be responsible for developing and implementing effective business strategies to drive growth and revenue. Key responsibilities include:- Identifying and pursuing new business opportunities-...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...