Director of Regulatory Compliance
2 weeks ago
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 and assessments to identify areas for improvement and recommend corrective actions.Design and deliver training programs to enhance knowledge and awareness among employees.Monitor and disseminate regulatory updates and changes to maintain compliance.Develop and implement effective reporting lines to ensure seamless communication between teams.This role is critical to maintaining our reputation and ensuring we remain compliant with evolving regulations. If you have a strong background in compliance and a passion for delivering exceptional results, we encourage you to apply.The ideal candidate will possess:A deep understanding of regulatory requirements and industry best practices.Excellent communication and interpersonal skills.Strong analytical and problem-solving skills.Ability to work effectively in a fast-paced environment.We offer a competitive salary and benefits package to successful candidates.About the RoleThis is an exciting opportunity for a highly skilled professional to take on a leadership role and make a significant impact on our organization.The successful candidate will have the opportunity to work closely with senior leaders and contribute to shaping the future of our company.
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Regulatory Compliance
1 week ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full time**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...
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Director of Legal
1 week ago
abu dhabi, United Arab Emirates Al Ramz Corporation Full timeA leading financial services firm in Abu Dhabi is seeking a Head of Legal to manage their Legal Department. This role involves overseeing legal strategy, regulatory compliance, and corporate legal matters, including litigation and contract management. The ideal candidate will have significant experience in the financial sector, a degree in Law, and excellent...
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Regulatory Compliance Consultant
4 days ago
abu dhabi, United Arab Emirates Capitex Full timeJob 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...
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Regulatory Compliance Consultant
2 weeks ago
abu dhabi, United Arab Emirates Capitex Full timeJob 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...
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Regulatory Compliance Consultant
2 weeks ago
Abu Dhabi, United Arab Emirates Capitex Full timeJob 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...
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Regulatory Compliance Officer
4 days ago
abu dhabi, United Arab Emirates beBeeCompliance Full timeDescriptionWe are seeking a seasoned professional to join our team as a Regulatory Compliance Officer. As the key point of contact for regulatory matters, you will be responsible for managing regulatory risk and ensuring compliance with relevant laws and regulations.Responsibilities:Key Requirements:About the Role:This is an exciting opportunity for a...
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Regulatory Compliance Professional
4 days ago
abu dhabi, United Arab Emirates beBeeCompliance Full timeJob SummaryWe are seeking an experienced Regulatory Compliance Lead to enhance our regulatory framework and drive strategic growth.Ensure adherence to applicable laws and regulationsOversee Anti-Money Laundering (AML) activitiesMaintain strong relationships with regulatory bodiesThe ideal candidate possesses at least 5 years of experience in compliance roles...
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Regulatory Compliance Consultant
3 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Capitex Full timeJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start 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...
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Regulatory Compliance Consultant
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Greenfix Property Care Full timeJob 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...
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Regulatory Compliance Leader
4 days ago
abu dhabi, United Arab Emirates beBeeCompliance Full timeRoleRegulatory Compliance LeaderThis position requires the ability to ensure adherence to prevailing standards and regulations across various entities. Key responsibilities include:Leading a team in implementing compliance solutionsDistributing resolutions to relevant stakeholdersConducting gap assessments to identify areas for improvementFostering a culture...
