Manager - Regulatory Compliance

Preferred Qualifications - 'Bachelor’s degree - Qualifications in compliance/audit - SCA certified Years & Nature of Experience - Minimum of 7+ years of experience in Banking with 3+ years’ experience in Compliance processes and procedures Competencies Technical - Knowledge of Regulatory and Compliance Requirements - Managing Quality and Risk -...

OverviewJoin to apply for the Manager - Regulatory Compliance role at Dicetek LLC.Location: Abu Dhabi, United Arab EmiratesResponsibilitiesConduct gap assessment (lookback exercise) against FCC regulatory guidelines and noticesTrack and monitor remediation of identified gaps through action plans and dashboardsSupport timely submission of documentation and...

Overview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC . Location: Abu Dhabi, United Arab Emirates Responsibilities Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices Track and monitor remediation of identified gaps through action plans and dashboards Support timely submission of documentation...

Overview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices - Track and monitor remediation of identified gaps through action plans and dashboards - Support timely submission of...

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 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...

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,...

**Company Overview** - **Compliance Oversight**: Lead and manage the legal and compliance functions, ensuring adherence to all relevant laws, regulations, and internal policies. - **Regulatory Engagement**: Maintain strong relationships with regulatory bodies and ensure timely and accurate reporting and filings. - **Risk Management**: Develop and implement...