Current jobs related to Manager - Regulatory Compliance - abu dhabi - Dicetek LLC

  • Regulatory Compliance

    2 weeks 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...

  • Technical Compliance Manager

    7 days ago

    abu dhabi, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full time

    Technical 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...

  • Manager, Regulatory Compliance

    4 days ago

    Abu Dhabi, United Arab Emirates GTS Corporate Full time

    Preferred 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 -...

  • Manager - Regulatory Compliance

    2 weeks ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    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...

  • Manager - Regulatory Compliance

    7 days ago

    abu dhabi, United Arab Emirates Dicetek LLC Full time

    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...

  • Engineer - Regulatory Compliance Management

    3 weeks ago

    Abu Dhabi, United Arab Emirates The Sanad Group Full time

    Engineer - 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)...

  • Gaming Regulatory Compliance Manager

    7 days ago

    abu dhabi, United Arab Emirates beBeeRegulatory Full time

    Job 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...

  • Engineer - Regulatory Compliance Management

    4 weeks ago

    Abu Dhabi, United Arab Emirates The Sanad Group Full time

    JOB PURPOSE/SUMMARY: 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) approvals, capability...

  • Regulatory Compliance Consultant

    7 days ago

    abu dhabi, United Arab Emirates Capitex Full time

    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...

  • Regulatory Compliance Consultant

    2 weeks ago

    Abu Dhabi, United Arab Emirates Capitex Full time

    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...

Manager - Regulatory Compliance

2 weeks ago

abu dhabi, United Arab Emirates Dicetek LLC Full time

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