Regulatory Compliance Specialist

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-aService (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

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,...

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 -...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

JOB SUMMARY:The Application Specialist ensures effective management, governance, and optimization of all organization IT applications. This role will oversee the entire lifecycle of digital platforms (Intranet, DMS, ERP, Business Digital Platforms, etc.). The Application Specialist will collaborate closely with the Business Project Managers to align Digital...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER's/IER'sDesign and implementation of nuclear training standards and programs...

**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...

IT Compliance Specialist | Quadcode Abu DhabiQuadcode is a fintech company specializing in financial brokerage activities and offering advanced financial products to clients globally. Our flagship product is our internal trading platform offered as a Software-as-a-Service (SaaS) solution to other brokers.We are Quadcode, a fintech company excelling in...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

What you'll be doing:Conduct thorough regulatory assessments and analysis to identify compliance gaps and risksDevelop tailored regulatory strategies and action plans to address client needs and objectivesDevelop a comprehensive understanding of client and work stream operations, processes, and business objectives and utilise this knowledge on...

**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...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER’s/IER’sDesign and implementation of nuclear training standards and...

Advisory Financial Crime Compliance Regulatory AdvisoryAdvisory Financial Crime Compliance Regulatory Advisory Advisory Financial Crime Compliance Regulatory Advisory Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Regulatory Accountant RESPONSIBILITIES: - Lead/support the review of audited financial statements of licensed companies within the energy sector, as well as the preparation of reports for CLIENT management on the companies' financial health and performance, highlighting areas for improvement and risks. This primarily includes three financial performance...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Participate in the development,implementation and administration of a campus wide monitoringinitiatives to ensure compliance with local laws, and requirementsto includecampus/departments•Contribute todevelopment of metrics to measure complianceeffectiveness.•Assist the Manager withthe development of an annual work plan based on...