Manager - Regulatory Compliance

**Posting Date**:24 Apr 2025 **Requisition ID**:2779 **Company**:NAWAH **Location**:HQ - Abu Dhabi **Posting Status**:Active Recruitment Job PurposeEnsure ENEC and its subsidiaries (Enterprise) adherence to all applicable laws, regulations, and internal policies to mitigate compliance risks. This role involves developing, implementing, monitoring and...

OverviewJoin to apply for the Manager - Regulatory Compliance role at Dicetek LLC.Location: Abu Dhabi, United Arab EmiratesResponsibilitiesConduct gap assessment (lookback exercise) against FCC regulatory guidelines and noticesTrack and monitor remediation of identified gaps through action plans and dashboardsSupport timely submission of documentation and...

**Role**: Regulatory Compliance Consultant **Location**: Abu Dhabi, UAE **Contract Type**: Short-term Contract **Working Model**: On-site, Standard Office Hours **Start Date**: Immediate **About the Role**: This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

**Company Overview** - **Compliance Oversight**: Lead and manage the legal and compliance functions, ensuring adherence to all relevant laws, regulations, and internal policies. - **Regulatory Engagement**: Maintain strong relationships with regulatory bodies and ensure timely and accurate reporting and filings. - **Risk Management**: Develop and implement...

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 - Overall experience - 8+ years - Management of a team and experience in working with business stakeholders to develop...

A financial services company in Abu Dhabi is seeking a Business Operational Risk Manager to ensure compliance with Securities & Commodities Authority regulations. The ideal candidate has over 5 years of experience in regulatory compliance or risk management and strong knowledge of UAE SCA regulations. Responsibilities include maintaining policies, monitoring...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

A leading consulting firm in Abu Dhabi is seeking an experienced Regulatory Compliance Consultant for a short-term engagement. The successful candidate will support regulatory compliance initiatives, emphasizing conduct risk management. Requirements include 5+ years in regulatory compliance with knowledge of UAE regulations. This role offers competitive...

A leading consulting firm in Abu Dhabi is seeking an experienced Regulatory Compliance Consultant for a short-term engagement. The successful candidate will support regulatory compliance initiatives, emphasizing conduct risk management. Requirements include 5+ years in regulatory compliance with knowledge of UAE regulations. This role offers competitive...