Strategic Banking Regulatory Compliance Expert

Regulatory Compliance ProfessionalAbout the Role:The primary focus of this position is to identify and mitigate compliance risks associated with new and amended products, services, and business initiatives. Main Responsibilities:Evaluate and assess potential risks related to regulatory compliance for various bank-wide policies and procedures.Collaborate with...

Job DescriptionWe are seeking a seasoned Compliance Manager to support our priority banking services. This critical role involves providing guidance, monitoring compliance adherence, and advising on regulatory changes.Key ResponsibilitiesProvide expert advice on compliance risk management and regulatory adherence for priority banking servicesSustain a robust...

Business Analyst Position:A leading financial services organization is seeking a detail-oriented professional with over 5 years of experience in the banking sector.The ideal candidate will gather business requirements, analyze data, and support technology implementations. The role requires strong communication and problem-solving skills, with proficiency in...

A leading financial institution in Abu Dhabi is seeking a Unit Head - Sharia Regulatory Affairs to ensure Sharia compliance across the organization. The successful candidate will lead a team, oversee HSA resolutions, and conduct gap assessments while liaising with various stakeholders. Ideal applicants will possess a Bachelor's degree in Sharia or Islamic...

**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...

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 -...

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...

Key ObjectivesEnforce regulatory adherence and internal policies to drive ADIB Securities' strategic growth and performance.Enhance the compliance environment by interpreting and implementing regulatory frameworks, improving KYC and daily monitoring controls testing activities.Implement and monitor compliance regulatory rules and group policies.A Compliance...

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,