Regulatory Compliance Professional
4 days ago
Job 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 within financial institutions and demonstrates exceptional analytical and communication skills, along with the ability to work effectively in a fast-paced environment.Key ResponsibilitiesAs a Regulatory Compliance Lead, you will be responsible for:Conducting thorough risk assessments and implementing controls to mitigate potential risksDeveloping and maintaining comprehensive policies and procedures to ensure regulatory complianceCollaborating with internal stakeholders to ensure effective implementation of compliance initiativesRequirementsTo succeed in this role, you will need:A bachelor's degree in a related field, such as law, business, or financeAt least 5 years of experience in compliance roles within financial institutionsStrong analytical and communication skills, along with the ability to work effectively in a fast-paced environmentWhat We OfferWe offer a dynamic and supportive work environment, along with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.
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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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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 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 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 Specialist
4 days ago
abu dhabi, United Arab Emirates beBeeCompliance Full time**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)...
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Director of Regulatory Compliance
2 weeks ago
abu dhabi, United Arab Emirates beBeeCompliance Full timeWe 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...
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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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Compliance Officer
4 days ago
abu dhabi, United Arab Emirates beBeeRegulatory Full timeCompliance 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...
