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 -...

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...

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...

Technical Compliance Manager, General Commercial Gaming Regulatory Authority (GCGRA) As the Technical Compliance Manager at GCGRA, your role is to ensure that gaming operators comply with applicable technological standards, regulations, and guidelines and provide assurance to key stakeholders on technical compliance across the industry. You will evaluate...

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...

**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...

Compliance Specialist for Regulatory ExcellenceThis position demands a skilled Compliance specialist with extensive experience in domestic screening adjustments.The ideal candidate will possess:Strong expertise in Domestic Screening tuning,

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 and updates to CBUAE - Overall experience - 8+ years - Management of a team and experience in working with business stakeholders to develop...

A financial services company in Abu Dhabi is seeking a Business Operational Risk Manager to ensure compliance with Securities & Commodities Authority regulations. The ideal candidate has over 5 years of experience in regulatory compliance or risk management and strong knowledge of UAE SCA regulations. Responsibilities include maintaining policies, monitoring...