Senior Regulatory Compliance Specialist

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor's degree...

A regulatory authority in Abu Dhabi seeks a Senior Specialist to supervise firms dealing in virtual assets and fiat-referenced tokens. The role involves overseeing regulatory compliance and performing inspections of intermediary firms. Candidates should possess a Bachelor's degree and a minimum of 6 years of relevant experience in compliance or regulatory...

**Compliance Expert Role Description**This role involves regulatory business planning, drafting compliance policy manuals, and preparing memoranda for ongoing corporate and regulatory compliance requirements.The ideal candidate will be responsible for monitoring and updating policies and procedures to ensure compliance with anti-money laundering (AML)...

Senior Manager, Financial OversightThe role of Senior Manager for Regulatory Supervision entails overseeing financial institutions and monitoring their compliance with regulatory requirements.

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree...

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree...

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree...

**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...

Regulatory Compliance Management RoleThe primary responsibility of this role involves conducting thorough assessments against regulatory guidelines and monitoring the remediation of identified gaps.To be successful, the ideal candidate will possess 8+ years of relevant experience and in-depth knowledge of UAE's AML/CFT/CPF and TFS legislation.A strong...

Are you a seasoned banking professional seeking a new challenge? We have an exciting opportunity for a Strategic Banking Regulatory Compliance Lead to join our team!A prominent financial institution in the UAE is looking for a senior specialist in regulatory compliance to ensure seamless execution of banking regulations. Your primary responsibilities will...