Regulatory Compliance Officer

Compliance Officer – Regulatory ExpertiseWe are seeking a highly skilled professional to assume key compliance officer responsibilities.This role encompasses performing duties related to regulatory compliance, money laundering reporting, and risk management for financial service providers.The successful candidate will establish and maintain relationships...

Job 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...

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...

Job 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...

Compliance Project Manager RoleThe role of a Compliance Project Manager is pivotal in ensuring the successful implementation of regulatory, governance, and internal policy requirements.Key Responsibilities:Lead end-to-end compliance projects with defined timelines and deliverables.Coordinate closely with multiple stakeholders, including compliance teams,...

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...

**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)...

**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 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...