Senior Regulatory Compliance Lead

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor's degree...

Senior Manager, Financial OversightThe role of Senior Manager for Regulatory Supervision entails overseeing financial institutions and monitoring their compliance with regulatory requirements.

**Exciting Opportunity in Regulatory Compliance** We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives. Key responsibilities include: - Coordinate execution of **Financial Crime Risk Assessments (FCRA)** across business lines - Track and report mitigation actions through dashboards and...

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree...

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree...

Job DescriptionRole: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: ImmediateAbout the RoleWe are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will...

Job Description Role: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate...

Job Description Role: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate...

Job OverviewThe Senior Compliance Advisory role involves providing strategic support on regulatory compliance across Operations, Credit, and Finance. We seek a seasoned professional with exceptional interpersonal and leadership skills, who can deliver results-oriented solutions with a keen focus on detail and accuracy.

We are seeking a seasoned expert to lead our compliance initiatives and ensure the highest standards of regulatory adherence.Key Responsibilities:Oversee compliance risk management and mitigate potential threats to our business.Collaborate with internal stakeholders to develop and implement effective compliance policies and procedures.Conduct regular audits...