Manager - Regulatory Compliance
2 weeks ago
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 and updates to CBUAE Qualifications Overall experience – 8+ years Preferable that candidate has knowledge of UAE's AML/CFT/CPF and TFS legislation Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems Management of a team and experience in working with business stakeholders to develop policies and procedures Employment type Contract Job function Finance and Sales Industries IT Services and IT Consulting #J-18808-Ljbffr
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Technical Compliance Manager
2 weeks ago
abu dhabi, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full timeTechnical 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...
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Manager, Regulatory Compliance
2 weeks ago
Abu Dhabi, United Arab Emirates GTS Corporate Full timePreferred 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 -...
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Manager - Regulatory Compliance
2 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview 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...
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Manager - Regulatory Compliance
2 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview 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...
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Engineer - Regulatory Compliance Management
4 weeks ago
Abu Dhabi, United Arab Emirates The Sanad Group Full timeEngineer - Regulatory Compliance Management The Engineer – Capability & Regulatory Liaison is responsible for supporting Sanad’s interaction with regulatory authorities, managing approvals, and ensuring compliance with evolving regulations and standards. The role focuses on the administration and coordination of National Aviation Authority (NAA)...
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Gaming Regulatory Compliance Manager
2 weeks ago
abu dhabi, United Arab Emirates beBeeRegulatory Full timeJob RoleThe Manager of Supervision will be working as part of a Compliance Team, responsible for overseeing licensees' adherence to regulatory requirements. They will play a critical role in coordinating engagements, monitoring and evaluating compliance programs, assessing internal controls, and monitoring reporting submissions.Develop a comprehensive...
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Regulatory Compliance Consultant
2 weeks 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
3 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 days 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
2 weeks 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...