Lead Specialist, Regulatory Compliance

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...

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...

**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)...

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...

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...

**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...

Key Financial Regulations AnalystThis critical role ensures the implementation of key financial regulations, including MiFID, EMIR, SFTR, and Dodd-Frank. The analyst will analyze regulatory requirements, assess vendors on their reporting solutions, review technical and functional design, validate the solution, and collaborate with different teams for...

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...