Regulatory Compliance

Job Description 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 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...

**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...

**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...

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...

A dynamic financial institution in Abu Dhabi is seeking a Senior Analyst Regulatory Reporting to ensure compliance and reporting integrity. In this crucial role, you will prepare regulatory submissions, lead financial reporting, and collaborate with cross-functional teams. The ideal candidate will hold a relevant accounting qualification and possess strong...

A dynamic financial institution in Abu Dhabi is seeking a Senior Analyst Regulatory Reporting to ensure compliance and reporting integrity. In this crucial role, you will prepare regulatory submissions, lead financial reporting, and collaborate with cross-functional teams. The ideal candidate will hold a relevant accounting qualification and possess strong...

**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 financial institution in Abu Dhabi is seeking a compliance professional with a strong background in financial compliance and anti-money laundering. The ideal candidate will have at least 5 years of experience, excellent knowledge of local and international regulations, and strong organizational skills. This role involves establishing AML...